FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist This role ensures is to adherence to regulatory requirements, monitoring and assurance, assist in prevents relates to the FIC Act and other regulatory requirements. Accountable Institution registration and maintenance
based in Sandton is looking for a dynamic Front Office Administrator to join their team. Responsibilities with all office admin related tasks. Maintaining the CPD register. Requirements 1-2 years of office administration skills and be able to learn quickly. English a requirement and Afrikaans or Additional languages an advantage
growth for the underlying portfolio.
Requirements:
The Records Administrative Officer will support the implementation and integration of an Information
by the department. The Records Administrative Officer will support the implementation and integration The following computer skills and knowledge of office software packages are essential: MS Word; PowerPoint;
quality assurance and compliance adherence in the offices (long- and short-term assurance, collective investments compliance audits at financial Adviser offices Minimum requirements: • Relevant qualification such as B equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance / Financial Planners • Computer literate in MS Office R850 000 PA ctc Client offers Medical Aid and Pension
Frogg Recruitment SA Recruitment Agency Professional Staffing Solutions Agency Nationwide been based in Randburg Gauteng.
purposes
QUALIFICATION REQUIREMENTS
KNOWLEDGE AND EXPERIENCE REQUIREMENTS
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience responsibility to comply with all the regulatory requirements and minimize the compliance risks identified stakeholder. In addition to the above, the role also requires engagement with the regulatory bodies from time compliance requirements, implementation of systems, procedures, policies and training requirements Compliance
for an experienced Accounts Payable and Liaison Officer. Expected duties: Collect invoices and supporting of lading on the Tencent Application. Minimum requirements for this position are as follows: At least a or related will be preferred. Proficiency in MS Office (MS Excel and MS PowerPoint, in particular). Excellent may arise. The post Accounts Payable and Liaison Officer appeared first on freerecruit.co.za .