Capture trust EFT's on CMS for payment on various banking platforms Print proof of payments and send to the debtors Manage bank and cash mailbox daily Identify and process bank charges on various trust bank accounts request numbers on foreign payment documents to bank statements and communicate as necessary Section Validate interest on client investments, balance to the bank accounts and process to CMS Adjust interest on daily Ensure FATCA compliance and maintain the FATCA control schedule daily Send out monthly manual crunching
Title: Internal Control Supervisor
Location: Johannesburg North
Education:
Security to discuss methods of prevention and loss control;
Security to discuss methods of prevention and loss control
The Group Loss Control Officer will be responsible for Group compliance to OHSA, including developing security cameras, alarms, and sensors; access control protocol; analyzing data and trends to identify identify potential risks. Loss Prevention Officer Duties: Manage loss prevention programs; unannounced visits Security to discuss methods of prevention and loss control Assist other departments as needed Facilitate Site compliance Evaluate risk exposures, hazards and controls, and suggest necessary recommendations and improvements
The Group Loss Control Officer will be responsible for Group compliance to OHSA, including developing security cameras, alarms, and sensors; access control protocol; analyzing data and trends to identify identify potential risks. Loss Prevention Officer Duties: Manage loss prevention programs; unannounced visits Security to discuss methods of prevention and loss control Assist other departments as needed Facilitate Site compliance Evaluate risk exposures, hazards and controls, and suggest necessary recommendations and improvements
/>SECTOR : PEST CONTROL
START DATE : IMMEDIATE / A.S
negotiable
Responsibilities:
the FMCG Sector is looking for a Group Loss Control Officer, the candidate will be responsible for Group security cameras, alarms, and sensors; access control protocol; analysing data and trends to identify
Services sector is seeking a Senior Internal Financial Controls Analyst to join their growing team. The a career in risk and compliance processes and controls.
Responsibilities: