Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
actioned. Assistance with any reporting required by Managers/Directors. Any duty requested by the Managing Procurement Director/ Commercial Director. All and any other related tasks and duties as required by the
actioned. Assistance with any reporting required by Managers/Directors. Any duty requested by the Managing Procurement Director/ Commercial Director. All and any other related tasks and duties as required by the
employee inquiries regarding payroll and resolve any issues or discrepancies. Assist with payroll audits employee inquiries regarding payroll and resolve any issues or discrepancies. Assist with payroll audits will put your CV on file and contact you regarding any future vacancies that arise. See Description See
monitoring of the budget, and mitigate and report on any variances. Monitor financial control, budget management to manage the budget. Report on and communicate any cost improvements and shortfalls. Governance And the immediate attention of the CFO. Ensure that any failure to comply with legislation or corporate governance supervisory/management level. South African Payroll Association or any other Payroll related membership would be advantage
monitoring of the budget, and mitigate and report on any variances. Monitor financial control, budget management to manage the budget. Report on and communicate any cost improvements and shortfalls. Governance And the immediate attention of the CFO. Ensure that any failure to comply with legislation or corporate governance supervisory/management level. South African Payroll Association or any other Payroll related membership would be advantage
Confirm order details with customers and address any discrepancies.
Coordinate with the warehouse shipments, ensuring timely delivery and reporting any delays or issues
Work closely with sales, logistics
completeness of financial data, as well as handle any inquiries related to financial matters. This is a will put your CV on file and contact you regarding any future vacancies that arise. See Description See