the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)
UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience
Locations: South Africa and United Kingdom Our client is seeking talented and experienced Lawyers to join their firm as consultants. The successful candidates will play a key role in providing legal advice and representation to clients, handling a diverse range of cases and transactions. As a member
Locations: South Africa and United Kingdom Our client is seeking talented and experienced Lawyers to join their firm as consultants. The successful candidates will play a key role in providing legal advice and representation to clients, handling a diverse range of cases and transactions. As a member
Schools & Academies
APPLICATIONS PLEASE. The post REGISTERED NURSE | ENROLLED NURSE appeared first on freerecruit.co.za .
Updated CV with References
Certified copy of your ID /work permit
Proof of Bank Account
SARS document
Matric Certificate
Highest Qualification/ BLS Certificate if trainer
Proof of Sanc receipt and certificate
Proof of Hepatitis B
Police Na
Purpose of the Role: The role is to support Customer Service Agents in delivering exceptional customer experience to their guests and to influence and drive operations at both a tactical and strategic level, by leading, performance managing, developing, and motivating agents. Competencies, Skills an
Updated CV with References
Certified copy of your ID /work permit
Proof of Bank Account
SARS document
Matric Certificate
Highest Qualification/ BLS Certificate if trainer
HPCSA/SAPC certificate
Proof of Sanc receipt and certificate
Proof o
Recruiting agency in Cape Town Milnerton looking for a Nursing consultant interested in alternate shifts every
Registered Nurses to join our dynamic healthcare team in the Middle East. As a Registered Nurse, you will patient care, adhering to the highest standards of nursing practice. The successful candidate will possess assessment, planning, implementation, and evaluation of nursing interventions.