Travel Writing Jobs in Pretoria, Gauteng
- Pretoria (2)
- South Africa (1)
- Accounting / Finance (2)
- Legal (1)
- Nubia Consulting (2)
- Freerecruit (1)
Specialist Analyst Aml/cft R650 000.00
Nubia Consulting
Pretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
share this job on whatsappSpecialist Analyst Pretoria
Nubia ConsultingPretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Legal And Compliance Secretary
FreerecruitSouth Africa
A reputable company is on the lookout for a legal and compliance secretary. Key Responsibilities : Screening of all telephone calls and directing of inquiries Formatting, retrieving, inputting, copying and editing agreements Collating of comments on legislative changes and distribution Monitoring an
Share on Facebook
Share on Twitter
Share on Linkedin