Minimum requirements:Any of the mentioned below:LLB or BCOM, orRisk Certificate / Anti-Money Laundering Certificate / Compliance CertificateAt least 2 years relevant experience; and/orat least 2 years of experience in an AML risk or compliance environmentWord; Powerpoint (advantageous); and Excel (advantageous)The main purpose of the role: new client FICA OnboardingFICA Remediation ProjectsAttend...
Minimum requirements: Any of the mentioned below: LLB or BCOM, or Risk Certificate / Anti-Money Laundering Certificate / Compliance Certificate At least 2 years relevant experience; and/or at least 2 years of experience in an AML risk or compliance environment Word; Powerpoint (advantageous); and Excel (advantageous) The main purpose of the role: new client FICA Onboarding FICA Remediation Projec...
Gauteng, Sandton (CTC includes: Medical Aid, Provident fund, Life cover, Disability cover, Funeral benefit,, Market related, Negotiable)FICA ONBOARDING OFFICER - LAW FIRM - EE PreferredAn exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and ComplianceSANDTONR 35 000 - R 42 000 CTC P/M NEGOTIABLEMinimum requirements:Any of the mentio...
Minimum requirements: Any of the mentioned below: LLB or BCOM, or Risk Certificate / Anti-Money Laundering Certificate / Compliance Certificate At least 2 years relevant experience; and/or at least 2 years of experience in an AML risk or compliance environment Word; Powerpoint (advantageous); and Excel (advantageous) The main purpose of the role: new client FICA Onboarding FICA Remediation Projec...
Gauteng, Sandton (CTC includes: Medical Aid, Provident fund, Life cover, Disability cover, Funeral benefit,, Market related, Negotiable)FICA ONBOARDING OFFICER - LAW FIRM - EE PreferredAn exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and ComplianceSANDTONR 35 000 - R 42 000 CTC P/M NEGOTIABLEMinimum requirements:Any of the mentio...
Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and Compliance SANDTON R 35 000 - R 42 000 CTC P/M NEGOTIABLE Minimum requirements: Any of the mentioned below: LLB or BCOM, or Risk Certificate / Anti-Money Laundering Certificate / Compliance Certificate ...
Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and Compliance SANDTON R 35 000 - R 42 000 CTC P/M NEGOTIABLE Minimum requirements: Any of the mentioned below: LLB or BCOM, or Risk Certificate / Anti-Money Laundering Certificate / Compliance Certificate ...
FINANCIAL MANAGER - PROPERTY SECTORDURBANVILLESALARY IS MARKET RELATED ( DEPENDING ON EXPERIENCE)Our client is a company that thrives on exploring new territories. The core of their vision revolves around tackling challenges that hold the potential for long-term impact.At present, our client is directing its efforts towards expanding its residential property portfolio. They collaborate with like-...
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