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 opportunities that may arise. The post Accounts Payable and Liaison Officer appeared first on freerecruit
relevant commercial or technical degree
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII experience
share and competitive positioning Key requirements Post graduate degree in Finance/Accounting/Business Administration Proficiency in banking software, platforms, Microsoft Office suite Financial and commercial acumen Report writing
To provide support to the Legal Claims Department; regarding the processing of High Risk claims. To quickly
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