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
and professionally thereby offering the highest levels of service.
Minimum requirements:
Front Office Duties:
- To ensure that check-in procedures are strictly adhered to and
that
inflow.
- Basic bookkeeping requirements as support for the finance
team:
- To ensure all
Procurement Officer to join their team, based in Saldanha. Successful candidate will support the Procurement communicate on strategic, operational and task execution levels Good verbal and written skills in English and Afrikaans processes Interested in this position? Email your CV supporting documentation to [Email Disabled] . If you have
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Reporting on non-compliance incidents and breaches. Support management in the maintenance of the Risk Management products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability
employees, resolving discrepancies, and providing support as needed. Compliance: Staying updated on changes
in the CBD, requires an experienced Accounting Officer who has exposure within the logistics/fmcg enviroment