analysis. Implementing operations effectiveness model and practices. Overseeing compliance structures, frameworks... and risk management. Implementation and ensuring compliance to SHERQ structures and frameworks. Functional strategic...
SUMMARY: A leading financial services organization is seeking an experienced Senior Middle Office Specialist... reporting, ensuring compliance with accounting standards and company policies Review and validate trading books, maintaining...
| Salary: R13000 - 18000 per month | Posted: 14 Nov 2024
Customer credit exposure and adjust limits as needed Compliance & Risk Management Stay up-to-date with regulatory changes... and industry best practices Ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations Identify...
on international tax structuring, ensuring compliance with global tax regulations. Transfer Pricing: Advise clients on transfer... pricing strategies and compliance. Withholding Tax: Assist clients in managing withholding tax obligations and compliance...
. Are you ready for a change of scenery? E-Merge IT recruitment is a specialist niche recruitment agency. We offer our candidates... or technology specialist? We pay cash for successful referrals!...
compliance with regulatory requirements and internal financial policies. Oversee the investment and debt management activities...
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