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Keywords: Compliance Assistant, Location: Sandton, Johannesburg

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AML Compliance Assistant

Job Summary AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML... / Compliance Assistant with 1-3 years' experience. Ongoing Monitoring on existing clients of the company and thereby ensure...

Posted Date: 23 Oct 2024

AML Compliance Assistant

AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance... Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant...

Posted Date: 23 Oct 2024

AML Compliance Assistant

AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance... Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant...

Posted Date: 23 Oct 2024

AML Compliance Assistant

AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance... Assistant with 1-3 years' experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant...

Posted Date: 22 Oct 2024

Compliance Assistant

Job Functions: Herewith ErWin payment processes in its simplest form. Access TMS each week. Extract all VW & AUDI closed RO’s PER 6 branches weekly. Record all vehicle VIN numbers per branch. Sort warranty vs non-warranty. Access ERW...

Posted Date: 22 Oct 2024

Assistant Resident Engineer (Rosebank)

and the Health and Safety Officer and assist with correspondence to the Contractor to address non-compliance issues Line...

Posted Date: 19 Oct 2024

Transactional Banking Administration Assistant - 3-month contract – Reference SSTBAA

terms of procedural guidelines and full compliance of the Banks requirements. Updating information on the Computer System...

Posted Date: 26 Sep 2024

Finance & Procurement Candidate- Needed for a prestigious Interior Design firm Based in Sandton

Assistant and Procurement Officer to support their financial and procurement processes. Job Summary: The Finance Assistant... of materials and services necessary for the design projects. Key Responsibilities: Finance Assistant Duties: Assist in the...

Posted Date: 19 Oct 2024

Resident Engineer (Rosebank)

for compliance with contract requirements, all performance bonds, insurance certificates and policies and guarantees. Liase... with obtaining required permits and related documentation necessary for the construction works. Coordinate compliance of Contracts...

Posted Date: 19 Oct 2024

Company Secretary

up of Board Meetings with assistance from the Assistant Company Secretary;Convening and servicing of Annual General... documents for signing and completion.Corporate GovernanceProvide Corporate Governance Best Practice;Compliance with regulations...

Company: JTJ Group
Posted Date: 17 Oct 2024