extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting laundering, and anti-terrorist financing measures. This role ensures is to adherence to regulatory requirements incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of
extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting laundering, and anti-terrorist financing measures. This role ensures is to adherence to regulatory requirements incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of
extensive experience in placing niche and specialized roles both Nationally and Globally, BA Personnel is known effectively and proactively assist the company in managing its responsibility to comply with all the regulatory compliance risk management process that includes the identification, assessment, management, monitoring and relevant stakeholder. In addition to the above, the role also requires engagement with the regulatory bodies the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents
extensive experience in placing niche and specialized roles both Nationally and Globally, BA Personnel is known effectively and proactively assist the company in managing its responsibility to comply with all the regulatory compliance risk management process that includes the identification, assessment, management, monitoring and relevant stakeholder. In addition to the above, the role also requires engagement with the regulatory bodies the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents
extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and reporting activities to further strengthen its role as business partner to the Group. Within the Group processes. The role will drive projects throughout their lifecycle and may include management of solutions development principles including change and project management. Areas of responsibility may include but not and plans to cross-functional team members and management. Gathering critical information from meetings
extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting TREASURY ANALYST ASSISTANT. ESSENTIAL EXPERIENCE TO THE ROLE: 3 Years Bank and / or Corporate - Middle and Back support for aspects relating to Cash Management, Forex Management and Exchange Control for the Automotive Automotive Group. Domestic Cash Management Manage and advise Petty Cash requirements all Companies in Durban Save proof of payments Foreign Currency Cash Management Upload new Vendors into Banking platforms for
extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements Ensure Bank and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING
extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements Ensure Bank and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING
extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting Financial Management and control Prepare monthly and annual financial statements for management and auditing auditing purposes. Ensure effective daily cash management of the company. Record asset transactions in respect standards. Obtain authorisation from a supervisor or manager for any exceptions from mandatory procedure. Data Prepare monthly and annual financial statements for management and auditing purposes. Prepare and submit monthly
extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting