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Aml compliance assistant full-time jobs in Eastern Cape (73 jobs)

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  • Job Placements
  • Whittlesea
... : A fantastic opportunity awaits for a Compliance Assistant Manager to join a fast-paced ... Office, ensuring smooth communication and compliance in every task. Responsibilities: ... bank systems, adhering to compliance guidelines Support ad-hoc projects ...
a month ago
... Partner and client. FICA and AML capture and checking during client ...
4 days ago
... Partner and client. FICA and AML capture and checking during client ...
16 days ago
  • Executive Placements
  • Whittlesea
... proactively. Regulatory Compliance: Ensure the organization's compliance with all relevant ... Develop, implement, and oversee compliance policies, procedures, and control ... (AML), fraud prevention, and anti-bribery initiatives. Ensure compliance with ...
4 days ago
  • Placement Point
  • East London
R 15 000 a month
... Spartan is seeking a Administrative Assistant. Duties: • The Assistant will be responsible for ... • Knowledge of financial regulations and compliance is a plus • PPE knowledge an ... • Knowledge of financial regulations and compliance is a plus • PPE knowledge ...
24 days ago
  • Job Placements
  • Whittlesea
... operations and staff. The Assistant Branch Manager, with the ... operational requirements are met. Compliance with the Second Hand ... for this role. The Assistant Branch Manager must be ... continuous basis. Ensuring that assistants thoroughly inspect scrap to be ...
a month ago
... are essential. The Administrative Assistant provides essential administrative support to ... their success, the Administrative Assistant ensures that all administrative tasks ... according to defined processes, ensuring compliance documentation is in order. Ensure ...
a month ago
  • Placement Point
  • East London
R 15 000 a month
... Spartan is seeking a Administrative Assistant. Duties: • The Assistant will be responsible for ... • Knowledge of financial regulations and compliance is a plus • PPE knowledge an ... • Knowledge of financial regulations and compliance is a plus • PPE knowledge ...
24 days ago
  • Placement Point
  • East London
R 15 000 a month
... Spartan is seeking a Administrative Assistant. Duties: • The Assistant will be responsible for ... • Knowledge of financial regulations and compliance is a plus • PPE knowledge an ... • Knowledge of financial regulations and compliance is a plus • PPE knowledge ...
24 days ago
  • Network Recruitment
  • East London
R 26 667 R 35 000 a month
Description: Financial Assistant – Insurance Industry | Accuracy. Service. Efficiency. ... challenge? We’re seeking a Financial Assistant with strong analytical skills to ... amounts, and maintain financial accuracy. Compliance & Best Practices – Ensure fair and ...
a month ago
  • Job Placements
  • Whittlesea
Description: The Assistant Restaurant Manager plays ... attention to detail, the Assistant Manager helps sustain the ... ensuring service efficiency. Maintains compliance with health, safety, ... quality. 5. Michelin-Star Compliance & Standards Ensures that the ...
a month ago
  • Job Placements
  • Whittlesea
... is looking for a dedicated Administrative Assistant to provide essential support to ... for it's employees The Administrative Assistant will play a key role in ... up on outstanding documentation. Ensure compliance with internal processes and regulatory ...
4 days ago
  • Job Placements
  • Whittlesea
... is looking for a dedicated Administrative Assistant to provide essential support to ... for it's employees The Administrative Assistant will play a key role in ... up on outstanding documentation. Ensure compliance with internal processes and regulatory ...
22 days ago
  • Placement Point
  • East London
R 15 000 a month
... Spartan is seeking a Administrative Assistant. Duties: • The Assistant will be responsible for ... • Knowledge of financial regulations and compliance is a plus • PPE knowledge an ...
24 days ago
  • Placement Point
  • East London
R 15 000 a month
... Spartan is seeking a Administrative Assistant. Duties: • The Assistant will be responsible for ... • Knowledge of financial regulations and compliance is a plus • PPE knowledge an ...
24 days ago
  • Stonebridge HR Solutions
  • East London
R 62 500 a month
... are looking for an Assistant Company Secretary with a LLB ... of the company. Ensure compliance with all applicable legislation, ... Assist with the statutory compliance of any foreign subsidiaries ... of the company. Ensure compliance with all applicable legislation, ...
17 days ago
  • Stonebridge HR Solutions
  • East London
R 62 500 a month
... are looking for an Assistant Company Secretary with a LLB ... of the company. Ensure compliance with all applicable legislation, ... Assist with the statutory compliance of any foreign subsidiaries ... of the company. Ensure compliance with all applicable legislation, ...
17 days ago
  • Stonebridge HR Solutions
  • East London
R 62 500 a month
... are looking for an Assistant Company Secretary with a LLB ... of the company. Ensure compliance with all applicable legislation, ... Assist with the statutory compliance of any foreign subsidiaries ... of the company. Ensure compliance with all applicable legislation, ...
17 days ago
  • Stonebridge HR Solutions
  • East London
R 62 500 a month
... are looking for an Assistant Company Secretary with a LLB ... of the company. Ensure compliance with all applicable legislation, ... Assist with the statutory compliance of any foreign subsidiaries ... of the company. Ensure compliance with all applicable legislation, ...
17 days ago
  • Stonebridge HR Solutions
  • East London
R 62 500 a month
... are looking for an Assistant Company Secretary with a LLB ... of the company. Ensure compliance with all applicable legislation, ... Assist with the statutory compliance of any foreign subsidiaries ... of the company. Ensure compliance with all applicable legislation, ...
17 days ago