detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification working hours as required Previous experience in compliance Key Responsibilities Provide input on the preparation transactions triggered by the client's custom Legal and Compliance tool against the benchmark behavior matrix non-compliance Prepare appropriate narrative explaining the reason for compliance/non-compliance Escalate
detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification The Legal and Compliance consultant will provide guidance and support to the rest of the legal and compliance compliance team, prepare reports to leadership and the client as required. This is a 3 months fixed-term contract role. Key Responsibilities Oversee Legal and compliance review deliverables and daily targets for
detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification working hours as required Previous experience in compliance Key Responsibilities Provide input on the preparation transactions triggered by the client's custom Legal and Compliance tool against the benchmark behavior matrix non-compliance Prepare appropriate narrative explaining the reason for compliance/non-compliance Escalate
assessments which establish the effectiveness of compliance and programs in accordance with established standards
beneficial
reporting Budgeting and forecasting Audit and compliance support Internal controls and system maintenance
Qualifications & Experience:
African team. The team is looking for an experienced Group Accountant to join them. This successful company successful candidate will be responsible for: Maintain Group Technical Accounting Policies Implementation of
professionals My client is urgently looking for a Group CFO to join their company that has great benefits
/>Job Description:
As the Group Accountant you will be responsible for the following
credit card and payment transactions
Ensure compliance with all relevant regulatory requirements
Oversee the financial operations of the group
Perform monthly reviews on supplier age analysis