Filing Jobs in South Africa
- Gauteng (803)
- Western Cape (332)
- Kwazulu Natal (199)
- Eastern Cape (64)
- Mpumalanga (33)
- Free State (32)
- North West (28)
- Northern Cape (14)
- Limpopo (13)
- Accounting / Finance (1)
- Sales (1)
Unique Personnel
- Contract
Compliance Specialist Umhlanga
Unique Personnel
South Africa
providing recommendations and actions plans Assist in filing of Cash threshold reports to the FIC on the goAML reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform Review and and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance
share this job on whatsappPersonal Assistant Ekurhuleni (east Rand)
Unique PersonnelSouth Africa
presentations and briefs Devise and maintain office filing system
Sales Support Administrator Boksburg
Unique PersonnelSouth Africa
and per SOP - Yes To ensure all documentation is filed and stored correctly - Yes Provide information on
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