COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements
Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction
Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction
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
Acquisition Banker - Pipeline Bloemfontein page is loaded Acquisition Banker - Pipeline Bloemfontein Apply locations Bloemfontein time type Full time posted on
Primary Purpose To develop and implement account plans and strategies to maximize client satisfaction, retention, and revenue growth. To foster and manage
Primary PurposeTo develop and implement account plans and strategies to maximize client satisfaction, retention, and revenue growth. To foster and manage
This leading Asset Manager is looking for a Junior Financial Advisor to join their team. You will need to contribute to the overall profitability of the
The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This
Purpose of role:The ability to check and apply expertise to data with an intended objective to deliver on the specific area of expertise.The ability to analyze
Primary Role Accountabilities:Ensure that the company is compliant with all regulations and assist the Chief Compliance Officer with all requirements,
Functions:Signing off on new business and communicating with brokersResponsible for the legal and administrative review and assessment of transactional
START DATE : ImmediateREQUIREMENTS:Degree / Diploma in FinanceMinimum of 2 years' experienceIndustry related trainingMS Office Word and Excel - non
Johannesburg: Assistant Financial AccountantJob & Company Description: I am a Specialist Consultant that specialises in placing Finance professionals within
Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in
Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and
Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and
Our client, a prestigious and established company, is looking for a Credit Compliance Officer to join their team.This person will be responsible for the credit
This person will be responsible for the credit compliance management function, including but not limited to: FICA compliance CGIC compliance Debtors reporting