Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks activities on compliance monitoring systems and applications in relation to the compliance universe of reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF the level of understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues
Pta000023-LB-1 Are you a skilled and detail-oriented legal professional seeking a dynamic role in Foreclosures Foreclosures? We are currently looking for an experienced Legal Secretary to join our team, specialising in Foreclosures experience in working on GhostPractice legal software, SB Legal and CACS will be an advantage. R 18000
Pta000023-LB-1 Are you a skilled and detail-oriented legal professional seeking a dynamic role in Foreclosures Foreclosures? We are currently looking for an experienced Legal Secretary to join our team, specialising in Foreclosures experience in working on GhostPractice legal software, SB Legal and CACS will be an advantage. R 18000
Minimum requirements:
Law Firm in Pretoria East is looking for a Jnr legal Bookkeeper candidate to join their Financial Department
knowledgeable Paralegal to join their team and assist in legal research, document preparation, and case management you will play a crucial role in supporting their legal team in providing top-notch labour consulting services
Legal Research and Analysis:
Document Preparat Preparation:
matric/NQF level 4 South African ID 18 years and above Smartphone No experience neede (Entry level)
matric/NQF level 4 South African ID 18 years and above Smartphone No experience neede (Entry level)
including bookkeeping, financial reporting, tax compliance, and general administrative duties. This role analysis for management review.
Tax Compliance: