Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities highest level of competence Anti-money laundering, compliance or anti-fraud professional membership or qualification
Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and are expiring; Monitor that all paperwork required is received on signature of Lease; Monitor that annual as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal Knowledge of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business required in risk control and operational procedures. Monitoring of existing legislative changes o Assist with
knowledge N1-N6 will be an added advantage. The post Junior Operators appeared first on freerecruit.co.za
Junior Receptionist Working Hours: 8am to 5pm – Monday to Friday Requirements: Must be presentable and word excel etc. Salary R 9000 per month The post Junior Receptionist appeared first on freerecruit.co.za
Junior Receptionist Working Hours: 8am to 5pm – Monday to Friday Requirements: Must be presentable and word excel etc. Salary R 9000 per month The post Junior Receptionist appeared first on freerecruit.co.za
a Office Junior to join our friendly and helpful team. We are looking for an office junior to work in this is essential. R7000 per month The post Office Junior appeared first on freerecruit.co.za .
and reported. Overseeing Accounts Receivable: Monitor and manage the accounts receivable ledger. Ensure preparation of monthly financial statements. Ensure compliance with accounting standards and company policies