Aml Compliance Assistant Jobs in Durban
- Durban (339)
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- Accounting / Finance (144)
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- Transport / logistics / warehouse (69)
- Admin / clerical / secretarial (54)
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Specialist : Compliance
Durban
functioning of Compliance Function
- Assist the manager to ensure that the compliance function
function is in compliance with law, and industry and regulatory body requirements.
- Promote the prevention
operations in Compliance.
- Ensure that policies and procedures with regards to the Compliance function
specific forums as may be required to represent the Compliance and Regulatory Affairs department.
Responsible for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies
share this job on whatsappCompliance Specialist
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
Legal Advisor - Risk And Compliance
Sandi Crowther RecruitmentDurban
risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant
Legal And Compliance Officer
FreerecruitHyper By The Sea
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and Review standard Retail Leases annually; Advise and assist for Lease Renewals; Advise executive and operations Fund; Attend Pension Fund Adjudication matters; Assist with Rule amendments; Advise the Board of Trustees when requested; Assist with the Trust Deed amendments as and when requested; Assist Trustees with any any pending Litigation; Assist the Trust Administrators with the Trust communication with the Master of
Legal Council - Risk And Compliance
Durban
The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark application of the law
Compliance Specialist Durban
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
Sales Assistant
GalxboyPavilion
To provide high-class customer service and to increase the company's growth and revenue through sales maximization. • Ensure high levels of customer satisfaction through excellent sales service • Maintain outstanding store condition and visual merchandising standards • Maintain a fully stocked
Purchasing Assistant
Durban
Market Related
pricing sheet and sending to marketing.
Assisting with invoice queries, Supplier Audits / Meetings
Assistant Accountant
Durban
20000 Monthly
/>The primary tasks of the Assistant Accountant entail preparing financial reports
long-term success.
Role: Assistant Accountant
Location:
accounts payable and perform reconciliations
Assistant Accountant
StratogoDurban
Purpose of the Role: The primary tasks of the Assistant Accountant entail preparing financial reports and pave the way for long-term success. Role : Assistant Accountant Location : Durban KZN Qualification: Update accounts payable and perform reconciliations Assist in the processing of balance sheets, income statements and company accounting and financial guidelines Assist with reviewing expenses, payroll records, etc. weekly/monthly reports Prepare VAT recons & submissions Assist other bookkeepers in the preparation of monthly/yearly
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