Balance Sheet accounts. Preparation of reports to Internal departments. Monthly Review of Accounting result Audit Process (Internal / External) Matric BCom Accounting Degree or Equivalent 5 years related experience
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
ongoing Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from monitoring and assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements (Certified Anti-Money Laundering Specialist) International Knowledge of Financial Crime Law such as FICA
their rights Meta data management Management of internal deals in TMS DAILY REPORTING Ensure Bank GL's on a banking platform/s Any other duty Treasury related that maybe ad-hocly required. Back-up Treasury
their rights Meta data management Management of internal deals in TMS DAILY REPORTING Ensure Bank GL's on a banking platform/s Any other duty Treasury related that maybe ad-hocly required. Back-up Treasury
identify, assess and manage claims payments with internal and external stakeholders within the Annuity Management management and process requirements. Communicate to internal and external stakeholders on set requirements language and a client centric approach. Ensure all Internal and External communication (Written and Verbal)
Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll team on any incidents (breaches and exposures) relating to its regulatory obligations. Providing guidance Management of compliance staff and overseeing all staff related activities and matters. Conduct regular performance expertise in areas like Corporate Governance, Labour Relations, Financial regulations. Develop an effective network
Commissions, HR, Procurement, Group Risk, Group Internal Audit, Group Finance, Group Tax, Group Payroll team on any incidents (breaches and exposures) relating to its regulatory obligations. Providing guidance Management of compliance staff and overseeing all staff related activities and matters. Conduct regular performance expertise in areas like Corporate Governance, Labour Relations, Financial regulations. Develop an effective network
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)
plan timeously. Manage and oversee all employee related activities and matters. Draft job specifications and review management comments and action plans related to compliance incidents (breaches and exposures)