this role will innitially be based in Epping. Facilitate all payments by customers - card, cash and accounts
Company Group's growth objectives,
Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the
Company Policy and operational requirements Facilitate and promote training and development initiatives confirming receipt of goods sent by the branch Facilitate capture payments for invoices for goods received verification of appro stock on a monthly basis Facilitate the stock count process for the branch including stock adjustments are approved by dept. Manager Facilitate new stock code creation with the group accountant commission, pension fund exit forms I nvoices Facilitate generation of invoices and provide to admin clerk
terms of exchange control regulation queries and facilitate any complaints. Liaising with panel Attorney's
terms of exchange control regulation queries and facilitate any complaints. Liaising with panel Attorney's
Workmen's Compensation, EE etc.
we are an immigration company and do charge a facilitation fee. We are accredited by OMARA, a branch of
ensuring all FICA documents are up to date, facilitating any transfers, changes or withdrawals. The role
ensuring all FICA documents are up to date, facilitating any transfers, changes or withdrawals. The role