Clearance certificate
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Back Office operations needed for a well known Investment Group
Support the front office in:
Dip in Banking or Finance
7+ years of back-office exp
From banking, Investment and financial
Umhlanga is seeking to employ a Client Relationship Officer to join their growing team
Key
Minimum requirements:
Front Office Duties:
- To ensure that check-in procedures are strictly adhered to and
that
cash vouchers and relevant
documentation are securely and systematically kept, & that
petty
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
in the CBD, requires an experienced Accounting Officer who has exposure within the logistics/fmcg enviroment
prevention systems and safety programs including security equipment and software
within the business. The temporary Compliance Officer will report to the Company Team Leader.
problem solving
Practical experience with MS Office and an ability to adapt to bespoke systems
A