JOB SUMMARY:The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and
Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionWe are seeking a dedicated and detail-oriented
TMF Group is Recruiting for a Junior Client AdministratorJoin TMF as Junior Client Administrator and become part of our client servicing team. Apply with
Our Company:At impact.com we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow
PURPOSE OF THE JOB: Responsible for day-to-day management of capital investment type projects within a matrix organization.KEY PERFORMANCE AREAS:Lead the team
Company industry: Financial ServicesJob location: Bellville, Cape TownCareer level: ProfessionalEmployment status: Full TimeQualification:Bachelors degreeYears
About Us:Welcome to Rentoza! We're a South African company that's changing the game in e-commerce. Our subscription service for digital goods and appliances is
Requirements:BCom degree (Paralegal qualification would be beneficial)3 years related experienceStrong knowledge of collateral management, financial
My client in South Africa is a very reputable financial planning and investment management brokerage at the top of their sport. They specialise in helping
The CFO is responsible for providing the Board and the CEO with accurate, timely, and relevant Finance data and reports.In addition to this, the CFO is
Key Responsibilities:Assist in overseeing the operations of the accounting department, including the design of a supporting structure adequate for recording
Key Responsibilities:Assist in overseeing the operations of the accounting department, including the design of a supporting structure adequate for recording
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
Minimum requirements for the role:Must have a degree in law, legal studies, or a related fieldParalegal certification or equivalent legal qualification is
Minimum requirements for the role:Must have a degree in law, legal studies, or a related fieldParalegal certification or equivalent legal qualification is
Minimum requirements for the role:Must have a degree in law, legal studies, or a related fieldParalegal certification or equivalent legal qualification is
A love for the sea and passion for fishing are the driving forces behind I&J, a leading fishing company and manufacturer of highquality chilled and frozen
PROJECTS LAWYER 4-8 YRS PQE – JOHANNESBURGBriefWe are currently looking to recruit an Associate Lawyer with around 4-8 years PQE to join the Finance and
Job DescriptionJob Title: Area Logistics & Services (L&S) Product Head - South Africa & IslandsRole reports to: South Africa & Islands (SAI) Area Managing