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
contacted and followed up within the company's set time lines
Minimum requirements:
Front Office Duties:
- To ensure that check-in procedures are strictly adhered to and
that
guest's
bill and that this is up to date at all times.
- To ensure that credit control procedures
company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
Description Our client is seeking a Senior Procurement Officer to join their team, based in Saldanha. Successful
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist and Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking
compliance with relevant laws and regulations at all times. Reporting: Generating payroll reports for management
in the CBD, requires an experienced Accounting Officer who has exposure within the logistics/fmcg enviroment skills.