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Compliance Manager- Monitoring Group Neg
Ba Personnel
Sandton
review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring compliance obligations. Continuously contribute to the Group Compliance monitoring methodology, framework, reporting industry and industry practices. Reporting Review and secure approval of all compliance monitoring reports. Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on
share this job on whatsappAccounting Officer
FreerecruitCentral Johannesburg
Accounting Officer Minimum Requirements: Matric; BCom Finance Degree Completed SAICA Articles 2 Years Demonstrate sound work ethics The post Accounting Officer appeared first on freerecruit.co.za .
Group Financial Accountant Linbro Park / Sandton
Pentad ExecutiveSouth Africa
R720CTC X 13 Top MANUFACTURING Company LINBRO PARK is seeking an experience Financial Accountant.WITH MANUFACTURING EXP SAGE X3 ERP EXP Management of the creditors, banking, funds, fixed assets and payroll • Assist in annual budgeting and continuous budget control • Responsible for issuing accurate and timeo
Forex Sales Support Officer
Sandton
Responsibilities:
- Assist in customer onboarding process from start to finish.
- Review and process application documentation.
- Build strong relationships with stakeholders.
- Stay updated on regulatory requirements.
- Handle daily operational ta
Compliance Officer Sandton
Ba PersonnelSandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations
Risk & Compliance Officer
FreerecruitKempton Park
use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required. •Report policy guidelines and will consider designated groups in line with these requirements. Shortlisted candidates assessments and medicals. The post RISK & COMPLIANCE OFFICER appeared first on freerecruit.co.za .
Accounts Payable And Liaison Officer
FreerecruitCentral Johannesburg
for an experienced Accounts Payable and Liaison Officer. Expected duties: Collect invoices and supporting or related will be preferred. Proficiency in MS Office (MS Excel and MS PowerPoint, in particular). Excellent may arise. The post Accounts Payable and Liaison Officer appeared first on freerecruit.co.za .
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance obligations
The Greatest Profession
Liberty Group LtdSouth Africa
will offer you full training accreditation and licencing by the Financial Sector Conduct Authority. A Liberty Professional Authority, experience/heritage/knowledge, security/trust Minimum matric – tertiary qualification credit and criminal records Own car Valid Drivers Licence A relevant network or the capability to network
Liberty Financial Advisor
Liberty Group LtdSouth Africa
will offer you full training accreditation and licencing by the Financial Sector Conduct Authority. A Liberty experience/heritage/knowledge, security/trust Own car Valid Driver's licence Minimum matric – tertiary qualification
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