BA Personal as a specialist in our field of expertise with extensive experience in placing niche and highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose Specific Competencies AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist testing activities to assess the effectiveness of AML policies, procedures, and controls, and to identify organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents
Reference: NFC021803-SvdC-1 A forward-thinking company, leading the charge in the Web 3 domain, is seeking passionate individuals to join their innovative team. If you're tech-savvy and eager to dive into the realms of digital assets, blockchain, AI, and beyond, this is your chance to be part of som
Embark on an exhilarating journey as a Payroll Tax Specialist with this esteemed company. We're on the hunt
business success? We're seeking a driven Compliance Specialist to join a Financial Services team. In this role Our client is looking to employ a Compliance Specialist RESPONSIBILITIES Developing, implementing and
Job title: Operations Specialist
Our client, an investment and asset management Operations Specialist.
Role function
The Operations Specialist will report Chartered Accountant.
financial institution, is seeking a Technical IFRS Specialist to champion technical expertise and drive financial are in search of a meticulous Technical IFRS Specialist to join their dynamic team. As a crucial member
Xcede Position - Reporting Specialist Are you looking to be involved with a SuperApp that promotes financial disruptive is that They are looking for a Reporting Specialist with a min of 2 years of experience to join their
Tax Specialist - Gauteng Our client who is launching an international brand in South Africa is looking looking for an experienced tax specialist with extensive automotive industry and OEM experience to join their
We are looking for an analytical, meticulous and results-oriented individual to join the Human Capital Team at our Amaro Foods Central Office, in Epping. Manage and respond to stakeholders' queries via email, calls, and other forms of communication Oversee payroll administration and maintenance Upsk
NFP014211-CAM-1 "Elevate Your Career: Become a Fund Specialist and Drive Investment Innovation" Working with is "fun" right? Well, I am calling all Fund Specialists as we are recruiting a role at an insurer that that has your interests as number 1. The Fund Specialist will be responsible for driving sales and brand For more information contact: Camryn Mearns Specialist Consultant: Finance cmearnsnetworkfinance.co