FICA Compliance Officer
Southern Suburbs
4 days ago
Our client, a well-established law firm, is seeking a FICA Compliance Officer with an LLB degree to oversee and manage the firm’s compliance with the Financial Intelligence Centre Act (FICA) and related
anti-
money laundering (AML) legislation. The successful candidate will play a critical role in ensuring the firm’s adherence to all legal and regulatory obligations, mitigating risk, an...
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Treasury Controller
Isando
89 days ago
To manage and monitor daily cash management transactions, reports cash operation activities and supp
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