FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist products, and Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability Attributes and Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking such as FICA, POCA and PROCDATARA 2 years financial crime Compliance and 2 years Compliance experience Understanding
management decisions. Provide assurance on the Fund’s level of risk compliance •Incorporate compliance awareness use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required. •Report assessments and medicals. The post RISK & COMPLIANCE OFFICER appeared first on freerecruit.co.za .
Client is looking for a Office Manager, located in Sandton. Requirements: Min 2 years proven experience management skills. Excellent written and verbal communication abilities. Proficiency in Microsoft Office Suite Suite and other office productivity tools. Ability to work independently and collaboratively in a fast-paced software is desirable. Excellent communication skills, a strong attention to detail, and the ability efficiently. Responsibilities: Administrative Support: Provide administrative support to the management team
onboarding, credit application Assists with contract administration and activities related to the procurement of development initiatives Coordinate the collation and administration of BBBEE documents Assist with the implementation three (3) years in a procurement position Microsoft office suite (Excel, PowerPoint, word), experience with
Reference: JHB001510-MS-1 The Legal Officer will assist the Legal department in provision of an effective advice to ensure awareness on new laws. Ad-hoc administrative tasks 1. General legal advice Draft legal opinions interpretation in respect of internal compliance matters. 2. Legal research Research issues relating to the non-life
for an experienced Accounts Payable and Liaison Officer. Expected duties: Collect invoices and supporting qualification as an accountant will be a plus. Minimum 2 years of proven experience as an accountant or related Proficiency in MS Office (MS Excel and MS PowerPoint, in particular). Excellent time management skills and the problem-solving skills. Excellent written and verbal communication skills. Strong organizational skills with the may arise. The post Accounts Payable and Liaison Officer appeared first on freerecruit.co.za .
Environmental Officer - 6 Months Contract - Sandton (Gauteng). HSEQ – Environmental Officer is responsible HIRA) Computer skills Good communication and writing skills Strong interpersonal skills with the ability planning, organising and control skills. Excellent organizational skills with the ability to work with minimum proactive approach and has good decision making skills. Salary: R32 500 per month (non-negotiable) Location:
Position: Front Desk Administrator A well-established physiotherapy and pilates practice based in River friendly female to fill the position of Front Desk Administrator. Responsibilities include: – Greet and assist stationary and other office consumables) – Conduct course / lecture administration and the submission of traits and skills: – Extremely good time management skills; – Excellent communication skills; – Multi-tasking Multi-tasking skills; – Attention to detail; – Strong administration skills; – Customer service orientation;
Banking Industry is looking for a Database Administrator to join their team Job Purpose: To ensure the interactions by conforming to vendor management office guidelines and principles. Ensure customer needs experience is in a data management /business role. SQL Skills IBM DB2 experience See Description See Description