... financial services is looking for a compliance officer with 3-5 years experience. Salary ... Strong knowledge of KYC, KYB, AML procedures, and financial regulations. Excellent ... (KYB), and Anti-Money Laundering (AML) policies and protocols. Conduct comprehensive ...
19 days ago
... Implement and monitor compliance programs. Conduct Anti-Money Laundering (AML) due diligence ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
4 days ago
... to hire a Personal Assistant to the CEO A Personal Assistant will be part ... SHERQ structures, board structures, and compliance principles. The skill here is ...
a month ago
... reports, ensuring IFRS and local compliance Manage daily accounting operations, ... and integrity Taxation & Regulatory Compliance Ensure compliance with South African and US ... credit, and fraud risks Ensure compliance with AML (Anti-Money Laundering) and ...
a month ago
... of financial reports, ensuring compliance with IFRS and local accounting ... financial reporting Taxation & Regulatory Compliance: Ensure compliance with tax regulations in ... fraud risks Ensure compliance with anti-money laundering (AML) and counter-terrorist ...
a month ago
... Assistant ensuring efficient transaction processing and robust financial controls Bank relationship - Compliance ... and cashbooks posted by Finance Assistant Review & approve bi-monthly ... wages processed by Finance Assistant Debtors Management Prepare Foreign ...
a month ago
... sector. Reporting to the Group Assistant Financial Manager, this is an ... and reports. Support the Group Assistant Financial Manager in overseeing financial ... financial stakeholders. Assist in maintaining compliance with internal controls, regulations, and ...
2 days ago
... & Reporting (include reviewing of assistants' work) Tax & Corporate Compliance (Tax recons & SARS ...
a month ago