An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above management position in our iLend division. Preference will be
Position available in Pretoria or Bellville or KlerksdorpDutiesYour National Senior Certificate (Grade 12 / Matric) NQF 4 and Excellent knowledge of English
Closing Date: 2024/09/19Reference Number: MOT240912-3Job Title: Senior New Vehicle Sales Executive Kia South Africa (Pty) Ltd - East RandBranch/Department: Kia
Reports to:Floor ManagerPurpose:To Manage the Risk and FICA department.Essential Functions:Identifying fraud syndicates;Assessing clients;Overseeing FICA and
Primary Purpose To generate revenue for Bidvest Bank by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain
Primary PurposeTo generate revenue for Bidvest Bank by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain
Key Performance area Sell approved finance and insurance products:Keep up to date with all relevant finance and insurance products.Identify individual customer
As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime
Qualifications: Grade 12/ National Senior Certificate Diploma or Certificate in compliance/KYC/ AML Skills: Analytical Skills Risk Assessments capabilities Job
Reports to: Broker/Financial Planner/Branch General Manager Based at: Gauteng/KZN/Western Cape Occupational Category: Administration Incentivised: Yes –
Job Classification REQ: 135970 - Refilwe Falatsi Closing Date: 23 September 2024 Division: Wealth Management SA | Compliance Officer Employment Equity
As a Compliance Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise
COMPLIANCE MANAGERThe firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements
1 month ago Be among the first 25 applicants The successful candidate will be responsible to deliver sales in order to process sales of new vehicle
The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and
Financial Crime Compliance OfficerAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and
AUTOMOTIVE INDUSTRY BENEFICIALMaintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work,
Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring
The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and
Junior Trusts and Compliance Administrator (JB4267)Bryanston, JohannesburgR14 000 - R18 000 CTC per monthMedical AidPermanentA well-respected fiduciary