Aml Compliance Assistant Jobs in Durbanville
Compliance Officer - Durbanville
Phakisa Holdings Ltd
South Africa
Complience Officer in Durbanville, Fisantekraal. o Compliance check – new employees - ensure that all TES staff Highlight back to relevant sites if any non-compliance items are noted (issue NCR). Ensure that relevant major non-compliance group are not paid. o Non-Compliance logs - Maintain a non-compliance log per site to ensure that all non-compliance items are dealt with. Where non-compliance continues – escalate to company o Manage compliance processes - Per specific flow diagrams and procedures. Run compliance related projects
share this job on whatsappOffice And Sales Assistant 10,000
Jsm Business Services And RecruitmentDurbanville
10,000 products is looking to appoint an Office and Sales Assistant at their offices in Durbanville, in the Western experience in an office administration and/or sales assistant role are required. Must be able to communicate
Office Sales Assistant Durbanville
Jsm Business Services And RecruitmentDurbanville
10,000 products is looking to appoint an Office and Sales Assistant at their offices in Durbanville, in the Western experience in an office administration and/or sales assistant role are required. Must be able to communicate
Financial Manager
Durbanville
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- Accounting of the business and trust accounts (assisted by a junior), up to Trial Balance
- Completing Trust to Business as required (weekly)
- Assisting directors with posting WIP as per timesheets to salaries on Sage VIP Cloud Payroll
- Statutory compliance
- Basic HR such as leave recording, preparing employment
- Submission of WSP/ATR Report annually (assisted by consultant)
- Creation of the invoices the BEE audit annually Liaising with auditors to assist them with the documentation as required
Expeditor (junior Controller) R 12 000.00 - R15 000.00 Ctc Per Month
Qetello HoldingsDurbanville
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
Junior Controller Durbanville
Qetello HoldingsDurbanville
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
Supplier Coordinator Durbanville
ScistaffDurbanville
administrative role to ensure the quality and compliance of parts supplied to their automotive production closure of SCARs; assist in the coordination of containment actions as necessary; assist in the coordination
South African Institute Of Professional Accountants Trainee Durbanville
West Coast PersonnelDurbanville
R12 000 to R15 000 Per Month team, assisting with various financial tasks and gaining valuable experience in the field. Assisting with with the preparation of financial statements Assisting with general accounting tasks, such as bookkeeping
Financial Manager Durbanville
Jsm Business Services And RecruitmentDurbanville
employment Submission of WSP/ATR Report annually (assisted by consultant) Supplier contracts management (Office Accounting of the business and trust accounts (assisted by a junior), up to Trial Balance Monthly salary department heads on expected fees in pipeline Assisting directors with posting WIP as per timesheets to leave IT Point of contact for firm wide issues(assisted by office administrator) Preparation of audit BEE audit annually – Liaising with auditors to assist them with the documentation as required Compiling
Mechanical Lead Durbanville
ScistaffDurbanville
design reviews to validate technical soundness and compliance. Conduct design reviews with customers and suppliers Reduction in design-related issues and rework. Compliance with customer specifications and industry standards
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