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
Mentorship of a Corporate Finance Analyst, the Deal Support Analyst will be exposed to the following: Improve comply with local, national and global regulations Support effective execution and implementation of advisory
the services of a APPLICATION SUPPORT ANALYST ( CIB) who will support and maintain SWIFT & Payment banking client. The focus of the role is to provide support to various user communities across the bank. Responsibilities Responsibilities will include: 24/7 Support. Knowledge of domestic payment streams: Electronic Funds Transfers
based in Sandton is looking for a dynamic Front Office Administrator to join their team. Responsibilities Maintain attendance register. General: Schedule all admin related appointments with the doctor and the various stationers etc Support of various marketing initiatives. Assist the doctor with all office admin related tasks Maintaining the CPD register. Requirements 1-2 years of office administration experience Must have good administration
quality assurance and compliance adherence in the offices (long- and short-term assurance, collective investments report on compliance audits at financial Adviser offices Minimum requirements: • Relevant qualification equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance / Financial Planners • Computer literate in MS Office R850 000 PA ctc Client offers Medical Aid and Pension
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience obligations Provision of strategic guidance and support to the Business Units on the implementation of pertinent compliance reports Project management in support of compliance requirements, implementation of systems
Telecoms and Office Automation company that supplies clients country wide is looking for a sales admin suppot track of sales targets Sales reporting Provide support to the sales department Answering incoming calls
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capable of managing their online diary (with support from the admin team) • Must be computer literate - Software requires strong inter-personal, organisational, admin and multi-tasking skills. • Must be fluent in English ask for support when needed. • Understand the need to handle tasks to completion, supporting multiple
capable of managing their online diary (with support from the admin team) • Must be computer literate - Software requires strong inter-personal, organisational, admin and multi-tasking skills. • Must be fluent in English ask for support when needed. • Understand the need to handle tasks to completion, supporting multiple