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Senior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia NEW
Losika Consulting
Sandton
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear understanding related reports from Compliance monitoring and presenting the results to various Stakeholders. • Providing Developing reports to identify trends and gaps and presenting these to the Community and Leadership. • Some knowledge in Data analytics for trend analysis and presenting findings to the Monitoring Community and the (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential. •
share this job on whatsappSenior Regulatory Compliance Specialist Sandton NEW
Losika ConsultingSandton
focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear understanding related reports from Compliance monitoring and presenting the results to various Stakeholders. • Providing Developing reports to identify trends and gaps and presenting these to the Community and Leadership. • Some knowledge in Data analytics for trend analysis and presenting findings to the Monitoring Community and the (incl. FAIS, TCF), Conflicts of Interest, Banks Act, FATCA/CRS etc. • Reporting writing essential. •
Account Manager From 65000 To 75000 (ctc) - Monthly
Frank ConsultSandton
From 65000 to 75000 (Ctc) - Monthly out new business opportunities by conducting presentations, arranging meetings, and demonstrating the unique unique value proposition to potential customers. Act as the primary point of contact for customers, addressing interpersonal, communication (written and verbal), and presentation skills. Excellent customer service orientation
Account Manager Sandton, South Africa
Frank ConsultSandton
From 65000 to 75000 (Ctc) - Monthly out new business opportunities by conducting presentations, arranging meetings, and demonstrating the unique unique value proposition to potential customers. Act as the primary point of contact for customers, addressing interpersonal, communication (written and verbal), and presentation skills. Excellent customer service orientation
Internal Auditor Johannesburg South
Kourie RecruitmentJohannesburg
R30,000 to R45,000 etc. Prepare and present reports that reflect audit's results and document process. Act as an objective
Tax Analyst Johannesburg East
Network FinanceEast Johannesburg
of: Income Tax Act, 58 of 1962 Value-Added Tax Act, 89 of 1991 Customs and Excise Act, 91 of 1964 Tax Tax Administration Act, 28 of 2011 Good understanding of: International Financial Reporting Standards (IFRS) tax-related standards Financial Intelligence Centre Act, 38 of 2001 They believe in fostering an inclusive
Finance & Tax Analyst
Network FinanceEast Johannesburg
of: Income Tax Act, 58 of 1962 Value-Added Tax Act, 89 of 1991 Customs and Excise Act, 91 of 1964 Tax Tax Administration Act, 28 of 2011 Good understanding of: International Financial Reporting Standards (IFRS) tax-related standards Financial Intelligence Centre Act, 38 of 2001 They believe in fostering an inclusive
Financial Accountant Johannesburg
Gearhouse Sa LtdJohannesburg
knowledge of IFRS and relevant Acts (Companies Act, Income Tax Act, VAT Act, etc.) Personal Attributes Attention
Saica Clerk Jhb - Northern Suburbs
Marvel Placement ConsultantsNorth Johannesburg
opportunities. PoPI Act: Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that “Personal Information
Credit: Credit Risk Manager – Origination And St
H And S Labour BrokersJohannesburg
finance are taken through assessment processes and presented to sanctioning Committees. Facilitate deal structuring standards, understanding of the South African Companies Act Corporate Governance, NCR and NCA and related legislation
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