Aml Compliance Assistant Jobs in Bellville, Western Cape

Compliance Officer

 O'brien Recruitment

Bellville

company based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support support functions to mitigate the risk of non-compliance with legislation and regulations including but management compliance obligations applicable to particular business areas and assess compliance by linking

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Compliance Officer Bellville

 O'brien Recruitment

Bellville

company based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support support functions to mitigate the risk of non-compliance with legislation and regulations including but management compliance obligations applicable to particular business areas and assess compliance by linking

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Tax Compliance Officer Bellville

 Zeal Hr

Bellville

Role: Tax Compliance Officer Location: Bellville Salary: Negotiable based on experience (also a 13 th client based in Belville is looking for an Tax Compliance Officer. The successful individual needs to have

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Compliance Manager Bellville

 Mdi Consulting

Bellville

 850000

industry. They are seeking for a Labour Relations Compliance Manager to join their team. REQUIREMENTS: • Diploma Labour Law. • 6 years working experience in a compliance environment. • 2 years' experience in a supervisory and Employment Equity Acts. • Knowledge of the compliance workflow process. • Experience in dealing with applications, and legal arguments. • Exposure to compliance arbitrations and demarcations. • Knowledge of Agents and oversee certain core functions of the Compliance Department with regards to the following: • Leadership:

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Assistant Accountant

 Freerecruit

South Africa

team building environment R25000 CTC The post Assistant Accountant appeared first on freerecruit.co.za

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Assistant Manager

 House Of Grads Pty Ltd

South Africa

 R10 000 to 12000

Assistant Manager Position - Bellville, Northern Suburbs. Company Name: House of Grads Pty Ltd. We require Own transport is essential. Would be required to assist customers, control cash ups, basic stock controls

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Executive Assistant

 Freerecruit

South Africa

Executive Assistant: Matric essential plus a secretarial diploma. Computer literacy in MS Office (with filing system. R9000 per month The post Executive Assistant appeared first on freerecruit.co.za .

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Personal Assistant

 Freerecruit

South Africa

demeanour Basic R 9 000 per month The post Personal Assistant appeared first on freerecruit.co.za .

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Assistant Bookkeeper

Bellville

 R9,000 – R11,000 per month

Assistant Bookkeeper Bellville

Accounting and Taxation Small and Medium Businesses (SMEs) is seeking a Assistant Bookkeeper to join their team.

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Assistant Bellville

 Catch Recruit

Bellville

of role: Financial Planning Partner Assistant The Partner Assistant supports the Financial Planning Partner(s) The Assistant is part of a regional team and is encouraged to collaborate with other Assistants in their well as with team members in the Region. The Assistant takes responsibility for overseeing the administrative Financial Planning Partner and client. FICA and AML capture and checking on client onboard process. Checking Operational support for Portfolio Managers and CRM Assistants align with the PCS CRMs to ensure complete pre-population

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