| Salary: R30000 - 40000 per month | Posted: 11 Jan 2025
and its regulations o Ability to conduct risk assessments using recognized methodologies (e.g., Hierarchy of Controls) o Knowledge... legislation and industry standards. - Conduct risk assessments: Identify potential hazards and assess the associated risks...
: Lead investigations into suspicious transactions and escalate high-risk cases to senior management and relevant authorities.... Document findings clearly and ensure compliance with AML policies. Risk Assessment: Perform in-depth risk assessments...
SUMMARY: We are seeking a highly skilled Project Manager to work closely with Compliance, Legal, and Risk teams...... POSITION INFO: We are seeking a highly skilled Project Manager to work closely with Compliance, Legal, and Risk teams...
with tax information during audit; Assisting Operations with all tax technical queries; Assisting the Tax Compliance Officer...
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in South Africa. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.