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QUALIFICATION R
the Corporation.
Reference: BOK004369-GA-1 Half day Admin / Basic accounts Invoices Bank recons Debtors follow up Must
Disability etc for month end payment Ensure all Managers receive current CTC reports for increase/decrease
Procurement Officer - R15 - 20 K Neg, Linbro Park 3 to 5 years Procurement/buying experience in a Techncial
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with 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 Skills Attention to detail Ethical Integrity Time Management Communication skills Critical Thinking Adaptability
Disability etc for month end payment Ensure all Managers receive current CTC reports for increase/decrease
FMCG sector, is looking for a Loss Prevention Officer to join their team. JOB DESCRIPTION: Reporting Executive, and based in Midrand, the Loss Prevention Officer will have a full understanding of the operational operational environment in which the risks are to be managed, taking into account stock, safety and security collaboration with the Operations Managers the Loss Prevention Officer will: Manage the implementation of all tools and systems to identify, assess, measure, manage, monitor and report risks Conduct ongoing risk
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience 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 the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation
Datacentrix is looking for a Compliance Officer to assist with management of compliance risk in the business knowledge Experience in liaising with regulators Risk management process and frameworks Relevant software and
Procurement Officer - R15 - 20 K Neg, Linbro Park 3 to 5 years Procurement/buying experience in a Techncial