for review by Internal Audit Manager/Audit Senior. Drafting the Executive Summary and Introduction sections
including reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs)
including reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs)
including reporting of statistics to senior management
Prepares draft suspicious transaction reports
experience collaborating with senior managers
sales experience collaborating with senior managers Experience in drafting and delivering presentations to
sales experience collaborating with senior managers Experience in drafting and delivering presentations to
A large and established Law Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join their team Drafting of contracts Re-looking through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings Management of
A large and established Law Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join their team Drafting of contracts Re-looking through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings Management of
to senior management and investment committees. Participate in deal negotiations, including drafting and