Compliance to ensure:
o any regulatory updates are communicated and implemented
o Issues arising from
knowledge of Mainframe Control-O Advance knowledge of Mainframe Control-R Building and updating Calendars
KwaZulu Natal - Close to Durban international Airport Salary: Market- related Benefits: Employer Medical
in one of the following industries is preferable: o Consulting in fraud risk assessments, internal investigations auditing, detecting and preventing financial crimes. o Forensic services including forensic accounting, litigation court proceedings. o Financial services in banking, investment, or insurance sectors. o Comprehensive grasp
product providers etc.) o Request FSCA registration history o Request MIE transactions o Request fit and proper proper assessment. o Request qualifications and other info from candidate o Arrange for Key Individual Representatives o Create skills register. o Manage skills register deadlines e.g., 1yr to complete exam. o Fit and and proper declaration o Continuous Professional Development training plan o Continuous Professional
product providers etc.) o Request FSCA registration history o Request MIE transactions o Request fit and proper proper assessment. o Request qualifications and other info from candidate o Arrange for Key Individual Representatives o Create skills register. o Manage skills register deadlines e.g., 1yr to complete exam. o Fit and and proper declaration o Continuous Professional Development training plan o Continuous Professional
is based in Milnerton but will be moving to the Airport within a month or so.
A creditors administrator
is based in Milnerton but will be moving to the Airport within a month or so. A creditors administrator
experience with specific experience in: o AML and Banking audit experience o Experience with audit software TM
will receive net remuneration between R20 000.00 and R 25 000.00 depending on the candidate's level of experience of a commission incentive for the candidate. R 20000 - R 25000 - Monthly