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
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
System Maintenance: Ensuring the integrity and security of payroll systems, including software updates
in the CBD, requires an experienced Accounting Officer who has exposure within the logistics/fmcg enviroment