Accounting & Professional Services jobs

• Central
• Attractive
• Posted 8 days ago

Our client, a Public Entity, is looking to hire an Assistant Manager - Enforcement. Responsibilities: Assist in managing, supervising, and reviewing enforcement measures and team performance. Oversee the implementation of directives issued to subject persons. Coordinate resources to maximize team...

• Central
• Attractive
• Posted 8 days ago

Our client, a Public Entity, is looking to hire a Compliance Officer to join their team. The chosen candidate will be exposed to and form part of initiatives aimed at strengthening the legislations and protocols which improve Anti-Money Laundering and prevent terrorist funding.    Responsibilitie...

• Central
• Attractive
• Posted about 2 months ago

Our client, that operates within the public sector, is currently looking to recruit a Senior Committee Coordinator to join their growing team. Responsibilities: Provide training and support to officers in presenting cases before the Committee, including summarizing key points from past cases and ...

• Central
• Attractive
• Posted about 2 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Remediation Associate to join their growing team. Responsibilities: Assist senior team members in planning and conducting compliance examinations to assess adherence to AML/CFT obligations. Analyze compli...

• Central
• Attractive
• Posted about 2 months ago

Our client, that operates within the public sector, is currently looking to recruit an Associate within their enforcement unit. Responsibilities: Analyze compliance reports and submissions related to AML/CFT obligations. Prepare cases for presentation before the Compliance Monitoring Committee. D...

• Central
• Attractive
• Posted 3 months ago

Our client, that operates within the public sector, is currently looking to recruit a Junior Associate -  Supervision to join their team. Responsibilities: Assisting Senior Associates and Associates with planning and executing compliance examination, in line with internal procedures, to assess su...