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
quality assurance and compliance adherence in the offices (long- and short-term assurance, collective investments report on compliance audits at financial Adviser offices Minimum requirements: • Relevant qualification equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance / Financial Planners • Computer literate in MS Office R850 000 PA ctc Client offers Medical Aid and Pension
for an experienced Accounts Payable and Liaison Officer. Expected duties: Collect invoices and supporting supporting documentations from LSPs or related department. Review all invoices against approved quotations. 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 .
work strategically and collaboratively across departments.
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
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
quality assurance and compliance adherence in the offices (long- and short-term assurance, collective investments report on compliance audits at financial Adviser offices Minimum requirements: • Relevant qualification equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance / Financial Planners • Computer literate in MS Office R850 000 PA ctc Client offers Medical Aid and Pension
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
applications made by the corporate banking and treasury departments, including risk review of internal credit ratings monitoring Cooperate and collaborate with Front Office Departments to obtain condonations for breaches of any completed Take responsibility for reminding Front Office Departments to follow up on exposures in excess Cooperate Cooperate and collaborate with Front Office Departments on roll-overs of interest period on loans and advances
insurance claims will NOT be considered. Ensure Department Deadlines and goals are achieved • Ensure proper years experience in a similar role Proficient in MS Office suite R25 000 - R30 000 CTC per month (medical