FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
will offer you full training accreditation and licencing by the Financial Sector Conduct Authority. A Liberty credit and criminal records Own car Valid Drivers Licence A relevant network or the capability to network
will offer you full training accreditation and licencing by the Financial Sector Conduct Authority. A Liberty wledge, security/trust Own car Valid Driver's licence Minimum matric – tertiary qualification will be
will offer you full training accreditation and licencing by the Financial Sector Conduct Authority. A Liberty wledge, security/trust Own car Valid Driver's licence Minimum matric – tertiary qualification will be
will offer you full training accreditation and licencing by the Financial Sector Conduct Authority. A Liberty credit and criminal records Own car Valid Drivers Licence A relevant network or the capability to network
Staff control) Daily function/duties of the admin office Respond to Internal Audits and Compliance Checks and Procurement in conjunction with Head Office departments Ensure implementation and adherence to Company Valid Driver's License is a must Computer Knowledge (MS Word, Excel, Outlook, Sage, Evar etc.) Basic bookkeeping
Staff control) Daily function/duties of the admin office Respond to Internal Audits and Compliance Checks and Procurement in conjunction with Head Office departments Ensure implementation and adherence to Company Valid Driver's License is a must Computer Knowledge (MS Word, Excel, Outlook, Sage, Evar etc.) Basic bookkeeping
for an Intermediate Internal Auditor for their office in Sandton. This is an international broad-line on projects two weeks away and two weeks in the office. Travel back over weekends. B. Degree (Internal attention to detail. High levels of skills in MS Excel MS Word. Deadline driven. Ability to analyse, interpret
experienced Financial Manager to lead our finance department. The Financial Manager will be responsible for relevant work experience. Computer literacy: Strong MS Excel skills. Experience with MDA property system