Manager Compliance Services Jobs in South Africa
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Compliance Manager (from Financial Services Industry) R900k - R1.1mil Per Annum
The Appointment Firm
South Africa
R900k - R1.1mil per annum An exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia, Durban. Identify and manage all Regulatory requirements of the SAHL Group which includes mortgage providers and insurance companies which offer credit life and homeowners. • Manage the
share this job on whatsappCompliance Officer
George
Introduction
A company in George, Western Cape is looking for a Compliance Officer.
The person will be working remotely, but must be based in George.
Duties & Responsibilities
- To assist the clien
Trainee Pretoria East
Ca Recruitment Ltd.Pretoria
Our client, an international Auditing firm, has an opportunity in their Pretoria East Branch (near Menlyn Shopping Centre), for a Afrikaans speaking SAIT Article Clerk who wants to start his/her traineeship as a Tax Professional in 2023 and 2024. Young, professional and dynamic SAIT trainee who want
Quality Assurance Analyst (aml, Dd And Edd)
Johannesburg
- ATTEND client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- wotk closely with compliance te
Quality Assurance Analyst/enhanced Due Diligence Analyst
Johannesburg
- ATTEND client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- work closely with compliance te
Ref No: 3219 - Pharmacist Order Processing Manager R845k Ctc Per Annum NEW
Express Employment Professionals Sa Head OfficeParow
R845k CTC per annum Our client, a leading pharmaceutical company is looking for the services of seasoned Pharmacist Order Processing Manager for their operations in the Western Cape. - Assist with daily quality assurance processes, reports and general query handling - 1st Time Query resolution: > 98% - Assist in com
Order Processing Manager Parow NEW
Express Employment Professionals Sa Head OfficeParow
R845k CTC per annum Our client, a leading pharmaceutical company is looking for the services of seasoned Pharmacist Order Processing Manager for their operations in the Western Cape. - Assist with daily quality assurance processes, reports and general query handling - 1st Time Query resolution: > 98% - Assist in com
Uk Compliance Onboarding Specialist
Johannesburg
- 5 Years experience working in a client onboarding function specifically authorising the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 201
Quality Assurance Analyst (financial Services)
Johannesburg
- 5 Years experience working in a client onboarding function specifically authorising the account openings
- Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
- Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017,
Operations Assistant Manager - Policy Services/ Claims / Data Management (funeral Insurance) Rustenburg Neg
Ba PersonnelSouth Africa
Ensure good governance, risk management & compliance across Policy Services; Anticipate the impact of
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