Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and
Role:Assistant (Banking) at Johannesburg and Durban officeResponsibilities & Job Specs:1. Onboarding formalities for retail, and corporate accounts including
Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To ensure that KYC and NCA compliance is adhered to in terms
Prax SA is a newly constituted entity, which has come about as a result of State Oil's acquisition of a stake in a refinery and other related mid/downstream
Main Purpose:Responsible for the development, implementation and on-going management of the procurement strategy for Impala - Infrastructure Business in Africa
We are seeking a highly skilled and experienced professional to join our team as a Compliance Officer.You will play a crucial role in ensuring the
The Role Operation Team Leader The Operations Team Leader will be responsible for managing a team of between 3 and 8 people with the key focus of delivering
These jobs were popular with other job seekersWell-established company, with a 23-year solid track record in the iGaming industry, offering stable employment
The Role Operation Team Leader The Operations Team Leader will be responsible for managing a team of between 3 and 8 people with the key focus of delivering
The Role Operation Team Leader The Operations Team Leader will be responsible for managing a team of between 3 and 8 people with the key focus of delivering
Overview A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based
5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due
ENVIRONMENT: Our client is transforming the landscape of digital identity solutions with their cutting-edge cloud-based biometric platform. This platform
Project name: Founders Factory Africa - Academy End-to-End Systems Project Details: Establishing the Academy systems end-to-end, enabling integration of tools
Requirements:BCom or other Commerce and / or Marketing related degreeMarketing knowledgeIT and information systems advantageousMinimum of 5 years' experience
Agile Business Analyst - Financial Services Agile Business Analyst - Financial Services Are you ready for an exciting career opportunity? We're looking for a
A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has an
Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory
ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport
ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport