Accounting Officer Minimum Requirements: Matric; BCom Finance Degree Completed SAICA Articles 2 Years Demonstrate sound work ethics The post Accounting Officer appeared first on freerecruit.co.za .
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist This role ensures is to adherence to regulatory requirements, monitoring and assurance, assist in prevents relates to the FIC Act and other regulatory requirements. Accountable Institution registration and maintenance
all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management and combined assurance practices and procedures REQUIRED EXPERIENCE AND QUALIFICATIONS •Relevant Bachelor’s packages (e.g. Microsoft Office) and to learn bespoke packages if required. •Report writing •Governance groups in line with these requirements. Shortlisted candidates will be required to go through background assessments and medicals. The post RISK & COMPLIANCE OFFICER appeared first on freerecruit.co.za .
for an experienced Accounts Payable and Liaison Officer. Expected duties: Collect invoices and supporting of lading on the Tencent Application. Minimum requirements for this position are as follows: At least a or related will be preferred. Proficiency in MS Office (MS Excel and MS PowerPoint, in particular). Excellent may arise. The post Accounts Payable and Liaison Officer appeared first on freerecruit.co.za .
growth for the underlying portfolio.
Requirements:
purposes
QUALIFICATION REQUIREMENTS
KNOWLEDGE AND EXPERIENCE REQUIREMENTS
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience responsibility to comply with all the regulatory requirements and minimize the compliance risks identified stakeholder. In addition to the above, the role also requires engagement with the regulatory bodies from time compliance requirements, implementation of systems, procedures, policies and training requirements Compliance
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist This role ensures is to adherence to regulatory requirements, monitoring and assurance, assist in prevents relates to the FIC Act and other regulatory requirements. Accountable Institution registration and maintenance
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience responsibility to comply with all the regulatory requirements and minimize the compliance risks identified stakeholder. In addition to the above, the role also requires engagement with the regulatory bodies from time compliance requirements, implementation of systems, procedures, policies and training requirements Compliance
and other financial administrative functions required to support achieving store objectives. Additionally Staff control) Daily function/duties of the admin office Respond to Internal Audits and Compliance Checks Cashbook, HR and Procurement in conjunction with Head Office departments Ensure implementation and adherence Policies and Procedures KNOWLEDGE / EXPERIENCE REQUIRED : Grade 12 Basic Product knowledge Knowledge and (Tertiary education advantageous) SKILLS / BEHAVIOUR REQUIRED: Integrity Assertive Honesty Deadline orientated