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Uk Compliance Onboarding Specialist
Johannesburg
the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)
UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience
share this job on whatsappQuality Assurance Analyst (financial Services)
Johannesburg
the account openings
Head Of Delivery: Outsourced Accounting
Cape Town City Centre
exhilarating opportunity awaits you with one of the UK's leading formation agents as they embark on a journey Hybrid - Cape Town or Johannesburg (Remote work for UK-based client)
Your Mission, Should
budget.
Cima Trainee Somerset West, South Africa
Finovate People LtdSomerset West
From 15000 to 20000 (Ctc) - Monthly providing outsourced accounting and CFO services to UK SMEs. Their services include accounting, compliance trainees to gain international experience, travel to the UK, and develop within a fast-growing company. Key Responsibilities: or 3rd year) Enjoys traveling and engaging with UK clients. Growth mindset and eagerness to grow and
Cima Trainee – Management Accountant
Somerset West
accounting and CFO services to UK SMEs. Their services include accounting, compliance trainees to gain international experience, travel to the UK, and develop within a fast-growing company.
Key
year)
Clinical Auditor
Johannesburg
44 000 Monthly
Education: Nursing Qualification (Nursing Diploma as a registered nurse)
Minimum
Tax Accountant Cape Town
Corporate PlacementsCape Town Region
for Corporation tax matters in particular for the UK, Germany and Ireland, Tax accounting (month-end and accounting Experience in corporate tax matters for the UK, Germany and Ireland Strong organisation, numeric
Senior Accountant Southern Suburbs
Aga Recruitment SpecialistsCape Town Region
experienced Senior Accountant to help oversee our company's UK accounting functions and financial operations based years in a supervisory role. In-depth knowledge of UK tax laws and regulations, with experience in tax
Financial Controller Southern Suburbs
Aga Recruitment SpecialistsCape Town Region
as well as oversee accounting for entities in the UK and/or US. Financial Reporting and Analysis Budgeting exposure to Salesforce reporting In-depth knowledge of UK tax laws and regulations, with experience in tax
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