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Compliance Officer Sandton
Ba Personnel
Sandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist accordingly. Personal Attributes and Skills Attention to detail Ethical Integrity Time Management Communication
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist accordingly. Personal Attributes and Skills Attention to detail Ethical Integrity Time Management Communication
Treasury Assistant - 6 Months Temporary Position Neg
Ba PersonnelJohannesburg
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms (a plus)) KEY COMPETENCIES Analytical Thinking Detail Orientation Communication Skills Planning and organising
Treasury Assistant Johannesburg
Ba PersonnelJohannesburg
Years Bank and / or Corporate - Middle and Back office Treasury Experience (Incl. Exchange Control) Basic foreign markets ▫ Intermediate Computer Literacy (MS Office, Excel a must and SAP); ▫ Banking electronic platforms (a plus)) KEY COMPETENCIES Analytical Thinking Detail Orientation Communication Skills Planning and organising
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. and include supporting evidence/documents. Agree detailed findings with management and provide appropriate Experience and skills to manage a professional team. Detailed knowledge of South African legislation and regulations management. Strong research ability and attention to detail. Strong listening, organisational and communication or long-term insurance companies is beneficial. Detailed and technical expertise in areas like Corporate
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
Group Finance, Group Tax, Group Payroll, Ethics office, Sustainability and Group Information Systems. and include supporting evidence/documents. Agree detailed findings with management and provide appropriate Experience and skills to manage a professional team. Detailed knowledge of South African legislation and regulations management. Strong research ability and attention to detail. Strong listening, organisational and communication or long-term insurance companies is beneficial. Detailed and technical expertise in areas like Corporate
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks and include supporting evidence/documents. Agree detailed findings with management and provide appropriate Experience and skills to manage a professional team. Detailed knowledge of South African legislation and regulations management. Strong research ability and attention to detail. Strong listening, organisational and communication reports and draft compliance guidance notes with detail required to inform the business of regulatory requirements
Compliance Manager Sandton
Ba PersonnelSandton
(FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks and include supporting evidence/documents. Agree detailed findings with management and provide appropriate Experience and skills to manage a professional team. Detailed knowledge of South African legislation and regulations management. Strong research ability and attention to detail. Strong listening, organisational and communication reports and draft compliance guidance notes with detail required to inform the business of regulatory requirements
Cashbook Clerk Johannesburg NEW
Ba PersonnelJohannesburg
essential SAP knowledge advantageous Intermediate MS Office KEY COMPETENCIES Analytical Thinking Decision Making Making Results Orientation Attention to Detail Adaptability Customer Orientation Planning and Organising
Senior Accountant Johannesburg
Ba PersonnelJohannesburg
essential Auditing knowledge advantageous Advanced MS Office SAP
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