Job Description Are you ready to lead and shape the future of customer service in the iGaming industry?Join a leading iGaming company in Cape Town as the
Primary Purpose To generate revenue for Bidvest by sourcing new clients and proactively managing the account to maximize profitability.To grow and retain a
Head of Regulations Hollywoodbets Durban, KwaZulu-Natal Permanent Closing Date 21 September 2024 Job Details Division: Hollywoodbets Business Unit: Other Roles
Dive Into the World of Financial Security as an AML Analyst in Johannesburg!Are you ready to take on a high-stakes role where your analytical skills and
Research Analyst with French Apply locations: POL-Gdynia-3T Office Park, Tower C, ZAF-Cape Town-1st Floor, The Apex time type: Full time posted on: Posted 17
Our client is a forward-thinking fintech company dedicated to transforming cross-border money transfers.They empower migrant workers in South Africa to send
Primary Purpose To generate revenue for Bidvest by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain a
Primary Purpose To generate revenue for Bidvest by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain a
These jobs were popular with other job seekersThe role requires the candidate to actively manage the Institutional Shared Service team, a first line compliance
Primary PurposeTo generate revenue for Bidvest by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain a
Job purpose:Reporting directly to the Head of Commercial Finance.The Group Purchasing Manager is responsible for strategically sourcing and managing
A leading Financial Services and Advisory firm is seeking the services of a seasoned IT Audit specialist to take on a senior IT/IS Audit Manager
JOB SUMMARY:The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and
Are you ready to lead and shape the future of customer service in the iGaming industry? Join a leading iGaming company in Cape Town as the Head of Customer
An exciting opportunity has arisen for a Group Purchasing Manager to join our team, reporting directly to the Head of Commercial Finance. In this role, you
Minimum requirements for the role:Must have a degree in law, legal studies, or a related fieldParalegal certification or equivalent legal qualification is
Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong
Minimum requirements for the role:Must have a degree in law, legal studies, or a related fieldParalegal certification or equivalent legal qualification is
Key Performance Area/ Capabilities:Due DiligenceEnsure compliance of supplier on boarding process.Ensure due diligence of supplier & SP (service providers)
JOB SUMMARY: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities,