FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist the FIC Act and other regulatory requirements. Accountable Institution registration and maintenance of the
for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within all business units and selected other smaller accountable institutions (AIs), ensuring appropriateness
Excellent opportunity for a highly experienced SENIOR ACCOUNTANT - this role is based in Sandton. Candidate must Tax and have formulated budgets. Management of Accounts Payable & Cashbooks Management of Overall maintains systems, procedures and policies, including accounts payable functions to ensure adherence to company processes Accounting Processing of Journals, maintenance & reconciliation of General Ledger accounts. Preparation Balance Sheet accounts. Preparation of reports to Internal departments. Monthly Review of Accounting result
opportunity for a highly experienced COMPLIANCE OFFICER. Knowledgeable of legislation affecting institutional supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to utilise requirements under supervision of senior compliance officers. Compliance Monitoring: Execute the annual compliance plan under the supervision of senior compliance officer: Regulatory Knowledge and Awareness, as applicable
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist the FIC Act and other regulatory requirements. Accountable Institution registration and maintenance of the
for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within all business units and selected other smaller accountable institutions (AIs), ensuring appropriateness
for a highly experienced SALES SPECIALIST/ KEY ACCOUNTANT MANAGER FUNERAL - RUSTENBURG. JOB PURPOSE Manage support and training, national sales, and key account sales to meet business requirements. This position processes and understand and effectively use standard office equipment and standard software packages, while providing technical guidance as needed. Microsoft Office Suite Sales Planning and Coordination Work with qualification (Essential) RE1 and or 5 ( Essential); D egree/Diploma in Business Management (Advantageous)
support and training, national sales, and key account sales to meet business requirements. This position processes and understand and effectively use standard office equipment and standard software packages, while providing technical guidance as needed. Microsoft Office Suite Sales Planning and Coordination Work with Qualification (Essential) RE1 and or 5 ( Essential); D egree/Diploma in Business Management (Advantageous)
creditors clerk will be responsible for carrying out accounting and administrative duties such as the processing allocation of cash on the company's bank accounts. Accounts Payable Reconcile Invoices, requisitions correct GL account & vendor account is utilised when processing invoices in Accounts Payable module payments approvals are in place Prepare creditor accounts reconciliations & payment runs per checklist & monthly deadlines Maintain Vendor Accounts & Accounts Payable Age analysis Timeous follow up
Ensure customer's account is within payment terms; Engage with customer if account is overdue on payment; Ensure all Hire Agreements are signed and the office order is received Ensure that the money is banked travel and flexibility to work outside of standard office hours Standby on weekends Support other role functions