Key Responsibilities:
This includes understanding legal requirements, drafting wills, and managing the administration process
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or
This includes understanding legal requirements, drafting wills, and managing the administration process
This includes understanding legal requirements, drafting wills, and managing the administration process
CORE DESCRIPTION
Responsible for Tactical/Operational and or Strategic Supplier relationship management. Including amongst others managing relationships between
business (tactical/operational and strategic units) and suppliers as well as supplier performance. Ensuring t
with legal practitioners to gather relevant information and ideas for marketing strategies. Manage communication
with legal practitioners to gather relevant information and ideas for marketing strategies. Manage communication