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
Law Firm in Pretoria East is looking for a Jnr legal Bookkeeper candidate to join their Financial Department
including bookkeeping, financial reporting, tax compliance, and general administrative duties. This role analysis for management review.
Tax Compliance:
claims.
Quality Assurance and Compliance:
business strategy, human capital, operation legal & compliance, finance, research and development, marketing
business strategy, human capital, operation legal & compliance, finance, research and development, marketing
Our client within the legal environment is seeking to employ a Bookkeeper with the focus on debtors and years' experience in the role of Bookkeeper within a Legal Firm. Sound knowledge of Microsoft Excel, Word and
Investment Committees.
and procedures to ensure compliance with regulations.
business, providing strategic guidance, and ensuring compliance with regulatory requirements. The successful and market trends. 2. Financial Reporting and Compliance: – Prepare timely and accurate financial reports quarterly reports, and annual audits. – Ensure compliance with regulatory requirements, accounting standards controls to ensure accuracy, transparency, and compliance. – Select and implement financial management at all levels. – Strategic thinker with a proactive and results-driven mindset. – High level of integrity