COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing Spamers: nspamerselev8recruitment.co.za COMPLIANCE, OFFICER, Investment, Risk, and, Regulatory, Management
Entry Level Office Clerk, Claremont & Newlands, Southern Suburbs. Company Name: Jenine Smith Inc for entry level English speaking lady for basic office duties. Must be computer literate and willing to
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and KYC processes; Interacts with other departments, internal audit and regulators; Conduct periodic testing Spamers: nspamerselev8recruitment.co.za COMPLIANCE, OFFICER, Investment, Risk, and, Regulatory, Management
investment platforms: Corporate Saver, Standard Bank TPFA, ABSA AMS Opening and closing of Investments reconciliations Monthly Trust bank reconciliations: FNB, Nedbank, Standard Bank, ABSA Management of advocate
enjoy it) In this role, you'll be overseeing daily banking processes, ensuring accurate fund pricing, and their operations. You'll be based in professional offices in Claremont with the option to work hybrid. What
to the Head of Finance and is a full time and in-office position. This role suits a professional accountant
to the Head of Finance and is a full time and in-office position. This role suits a professional accountant reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
to the Head of Finance and is a full time and in-office position. This role suits a professional accountant reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse
to join our Finance team based at our Cape Town office. Preparation and analysis of financial reports and commercial acumen Strong Audit background International wholesale industry background (advantage) Excellent
through the company account and coordinate with the bank