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Aml Compliance Assistant Jobs in Diep River

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Assistant Store Manager Diep River

 Qetello HoldingsDiep River

currently seeking an experienced and proactive Assistant Store Manager to oversee 2 of our retail stores Promoting the company name through sales and quality assistance & customer service Matric Experience in textiles skills. Accuracy and show attention to detail. Assist as and when required on the store floor. Hands


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Assistant Store Manager Market Related

 Qetello HoldingsDiep River

currently seeking an experienced and proactive Assistant Store Manager to oversee 2 of our retail stores Promoting the company name through sales and quality assistance & customer service Matric Experience in textiles skills. Accuracy and show attention to detail. Assist as and when required on the store floor. Hands


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Junior Fleet Controller Diep River

 Qetello HoldingsDiep River  R 12 000.00 - R15 000.00 CTC per month

coordinators in managing logistics operations. Assist in the preparation of shipping documents and customs customs clearance procedures. Ensure compliance with safety regulations and company policies and procedures and warehouse, to facilitate the flow of goods. Assist in resolving logistical issues and addressing customer


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Industrial Relations Officer Diep River

 Qetello HoldingsDiep River

Responsible for mediation Responsible for ensuring compliance with labour laws and regulations. Investigating incapacity hearings, handling grievances and assisting with operational requirement termination processes


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Industrial Relations Officer Market Related

 Qetello HoldingsDiep River

Responsible for mediation Responsible for ensuring compliance with labour laws and regulations. Investigating incapacity hearings, handling grievances and assisting with operational requirement termination processes


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Group Financial Accountant Diep River

 Professional Recruitment NetworkDiep River

for specific entities Assisting with preparing Group consolidated budgets Assisting with the preparation preparation of Group consolidated audit results Assisting with preparing monthly Group management accounts Compiling BEE purposes Assist with preparing the Dividend, Provisional and final tax returns Assist with managing managing bank accounts Assisting with the preparation of BEE reviews and audits Assisting with insurance renewal renewal calculations Assisting with maintaining company secretarial documents Assisting with statutory submissions


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Financial Accountant Diep River

 Re|source ConsultingDiep River

legal entities Hire Purchase Agreement Process Assisting with BEE Over time the scope of work may grow specific entities Assisting Assist with preparing of group consolidated budgets Assist with the preparing preparing of group consolidated audit results Assist with preparing monthly group management accounts Compiling BEE purposes Assist with preparing the Dividend, Provisional and final tax returns Assist with managing accounts with Standard Bank Assist with the preparation of BEE reviews and audits Assist with PPG insurance renewal


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Product Development Manager Diep River

 Qetello HoldingsDiep River

products/samples with Quality Assurance manager to ensure compliance with quality standards and established tolerance initiatives that span across multiple lines of business. Assist sourcing with development of commercially viable


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Head Of Finance Diep River

 Qetello HoldingsDiep River

must ensure financial performance and statutory compliance to limit business risk and maximise profitability company financial statements are prepared in compliance with IFRS for interim and annual reports. Responsible


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Finance Manager Diep River

 Qetello HoldingsDiep River

must ensure financial performance and statutory compliance to limit business risk and maximise profitability


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