Qualifications Required:
to communicate with a variety of individuals on all levels in order to obtain and confirm information
to oversee and manage the various compliance requirements impacting the firms operations.
abreast of all developments in areas of responsibility (applicable laws, regulatory requirements, etc)
relevant courses.
c) Interrogate client requirements
d) Engage with external advisors
where necessary
d) Communicate changes to all stakeholders
e) Manage the process of securing Risk Assessments and processes.
b) Manage all AML monitoring and reporting.
c) Manage the
to oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES abreast of all developments in areas of responsibility (applicable laws, regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements d) Engage with external advisors e) Engage with guidelines where necessary d) Communicate changes to all stakeholders e) Manage the process of securing and RMCP, Risk Assessments and processes. b) Manage all AML monitoring and reporting. c) Manage the KYC operations
to oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES abreast of all developments in areas of responsibility (applicable laws, regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements d) Engage with external advisors e) Engage with guidelines where necessary d) Communicate changes to all stakeholders e) Manage the process of securing and RMCP, Risk Assessments and processes. b) Manage all AML monitoring and reporting. c) Manage the KYC operations
registered firm with a board of five directors, all admitted attorneys. We take pride in employing individuals ethnic groups and socio-economic backgrounds at all levels of employment. We are seeking a highly organized service, ensuring accuracy and adherence to legal requirements. Maintain accurate records of foreclosure cases documentation related to foreclosure proceedings. Requirements: Grade 12 / Matric Minimum 5 years of experience
registered firm with a board of five directors, all admitted attorneys. We take pride in employing individuals ethnic groups and socio-economic backgrounds at all levels of employment. We are seeking a highly organized service, ensuring accuracy and adherence to legal requirements. Maintain accurate records of foreclosure cases documentation related to foreclosure proceedings. Requirements: Grade 12 / Matric Minimum 5 years of experience
VAF Litigation Secretary to join their team. Requirements: 4 – 6 years previous experience in a Standard of Affidavits, Summonses, Section 129 notices and all other banking litigation related documentation Ability VAF Litigation Secretary to join their team. Requirements: 4 – 6 years previous experience in a Standard of Affidavits, Summonses, Section 129 notices and all other banking litigation related documentation Ability VAF Litigation Secretary to join their team. Requirements: 4 – 6 years previous experience in a Standard
VAF Litigation Secretary to join their team. Requirements: 4 – 6 years previous experience in a Standard of Affidavits, Summonses, Section 129 notices and all other banking litigation related documentation Ability VAF Litigation Secretary to join their team. Requirements: 4 – 6 years previous experience in a Standard of Affidavits, Summonses, Section 129 notices and all other banking litigation related documentation Ability VAF Litigation Secretary to join their team. Requirements: 4 – 6 years previous experience in a Standard
team, specialising in Foreclosures. Minimum Requirements · Completed Matric. · Min of 5 years previous CourtOnline Experience Required · Drafting of Affidavits, Summonses, Section 129 notices and all other banking Sheriff offices and other role players. Skill Requirements · Persuasive communication skills. · Administratively