Jobs 1 to 10 of 11

Company Secretarial Administrator (Statutory Officer)
Stonebridge HR Solutions
Pretoria
Requirements:Grade 12 Experience dealing with CIPC and / or the Master's Office (Essential)3+ Experience with registering companies, name changes, director changes, etc. Computer LiterateMust be fluent in both Afrikaans and...
Jobplacements.com  24 hours ago
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Group Financial Manager
The-Recruiter
Stellenbosch
Job description and main responsibilitiesThe incumbent will take responsibility for the full financial function for 19 entities. This includes, but are not limited to the following:Management of accounting team of 5 employees consisting of Acc...
Executiveplacements.com  6 days ago
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Company Secretarial Administrator
Dante Personnel
Nelspruit
Minimum requirements: Basic knowledge of Companies Act and Trust Administration Act 1 Years' experience in Company Secretarial in an accounting environment Knowledge of Accfin or SecwareComputer Literate ...
Jobplacements.com  12 days ago
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Quality Assurance Analyst (AML, DD and EDD)
Curiska
Johannesburg
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on Kyc/Aml/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training wotk closely with complian...
Executiveplacements.com  21 days ago
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Company Secretarial Administrator (Statutory Officer)
Stonebridge HR Solutions
Pretoria
Requirements:Grade 12 Experience dealing with CIPC and / or the Master's Office (Essential)3+ Experience with registering companies, name changes, director changes, etc. Computer LiterateMust be fluent in both Afrikaans and...
Jobplacements.com  24 hours ago

Group Financial Manager
The-Recruiter
Stellenbosch
Job description and main responsibilitiesThe incumbent will take responsibility for the full financial function for 19 entities. This includes, but are not limited to the following:Management of accounting team of 5 employees consisting of Acc...
Executiveplacements.com  6 days ago

Company Secretarial Administrator
Dante Personnel
Nelspruit
Minimum requirements: Basic knowledge of Companies Act and Trust Administration Act 1 Years' experience in Company Secretarial in an accounting environment Knowledge of Accfin or SecwareComputer Literate ...
Jobplacements.com  12 days ago

Quality Assurance Analyst (AML, DD and EDD)
Curiska
Johannesburg
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on Kyc/Aml/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training wotk closely with complian...
Executiveplacements.com  21 days ago

Quality Assurance Analyst/Enhanced Due Diligence Analyst
Curiska
Johannesburg
ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on Kyc/Aml/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with complian...
Executiveplacements.com  21 days ago

KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including Kyc/Aml, FATCA/CRS, and other relevant regulatory re...
Executiveplacements.com  21 days ago

Financial Manager
Headhunters
Portelizabeth
Requirements:Relevant BCom degree, e.g. Accounting / Financial Management, or Higher Diploma.5+ Years’ relevant work experience.Computer literacy: Strong MS Excel skills.Experience with MDA property system advantageous. ...
Executiveplacements.com  22 days ago

UK Compliance Onboarding Specialist
Curiska
Johannesburg
5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, ...
Executiveplacements.com  26 days ago

Company Secretarial and KYC/AML Administrator
Rory Mackie & Associates
Cape Town
· CIPC filings including: -Annual returns -Beneficial ownership registers -Directors amendments -MOI amendments -Incorporation of new companies - Deregistration's · Maintaining securities register and Company information on GreatSoft, preparation o...
Jobplacements.com  27 days ago

Quality Assurance Analyst (Financial Services)
Curiska
Johannesburg
5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 20...
Executiveplacements.com  28 days ago