...regulatory requirements.
Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.
Managing and updating investor reporting systems.
Accounting for transactions including investor...
Curiska
Johannesburg, Gauteng
4 days ago
...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 team to ensure:
~...
Curiska
Johannesburg, Gauteng
4 days ago
...SUMMARY:
-
POSITION INFO:
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the...
Frogg Recruitment SA
Sandton, Gauteng
more than 2 months ago
...AML Administrator Cape Town CBD
Well established compan y in Cape Town CBD is looking for a n AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a si milar role.
Salary : Market related (Depending on Experience and Qualification...
...and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives and guidance.
Manage the work flow of the renewal of high risk accounts for Branches.
Manage the work flow of new high risk accounts for Branches.
Review...
...register and company information on GreatSoft, preparation of share certificates and share transfer forms
· Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors, and beneficial owners
· Maintaining group structure...
...individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg . The successful candidate will... ...internal stakeholders, including Compliance, Legal, and Risk Management teams, to escalate and address potential AML concerns....
...accountable institutions globally, from attorney groups and asset managers to foreign exchange firms and financial advisors - and we are... ...wouldbe beneficial
●Minimum of 18 months experience in a KYC / AML role
Please Note: If you have not had any response in two weeks...
...compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firm’s... ...the firm’s RMCP, Risk Assessments and processes.
b) Manage all AML monitoring and reporting.
c) Manage the KYC operations from a...
Cortez Executive Search (Pty) Ltd
Pretoria, Gauteng
11 days ago
...Location: Johannesburg
Cluster
Group Risk
Career Stream
Regulatory Compliance
Leadership Pipeline
Manage Others (MO)
Position
Head AML, CFT, Sanctions & Excon Monitoring
Job Purpose
To manage, analyse, and monitor and report on regulatory and...
...client in the telecommunications sector is looking for an Operations Manager on a contract role for 6 months.
Overview:
As an... ...Advanced degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 10 years in operations management...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
24 days ago
...specialist financial products and service company is now hiring for a Manager Internal Audit for a 3-month contract.
POSITION INFO:... ...management
Ability to work under pressure and to deadlines
AML experience
Key areas of responsibility:
Planning, leading...
Edge Executives
Johannesburg, Gauteng
19 days ago
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial...
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies... ...Advanced degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 5 years in operations management...
TalentCru
Johannesburg, Gauteng
14 days ago
...business to match client’s needs
Reviewing and posting Lending Management Reports (6 monthly) to be completed prior to due date / expiry... ...and Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.
Assisting BDD management with any ad hoc tasks / requirements...
Kencorp
Johannesburg, Gauteng
24 days ago
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...who operates in the investment space seeks a Client Onboarding Manager who will act as re
POSITION INFO:
Our client who operates... ...obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
Conduct post onboarding hand-over meetings...
CA Financial Appointments
Cape Town, Western Cape
27 days ago
...products and trading markets across the globe. The Client Onboarding Manager acts as the representative for our client when communicating... ...obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
~Be responsible for sending regular,...
Rory Mackie & Associates
Cape Town, Western Cape
25 days ago
...shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the... ...Advanced degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 10 years in operations...
TalentCru
Johannesburg, Gauteng
a month ago
...SUMMARY:
#SHIFTINTOHIGHCAREER by joining an Automotive Manufacturer that seeks the expertise of a Financial Manager
POSITION INFO:
Minimum Requirements:
Minimum of 5 to 10 years’ Financial Management Experience required in similar position at Automotive OEM...
Gap Consulting
Johannesburg, Gauteng
2 days ago
...looking of an Office Assistant to join their team
POSITION INFO:
Roles and Responsibilities
Key deliverables of the Office
Manager Office Manager:
Maintain the cleanliness of the office.
Manage the Receptionist and ensure that all tasks associated with...
Flink Recruitment
Johannesburg, Gauteng
2 days ago
...SUMMARY:
Our client, an upmarket, fast-paced growing Brand of clothing is looking for an Assistant Manager.
POSITION INFO:
The ideal candidate must be Confident, Ambitious, Honest, Loyal, Conscientious, Determination, Humble, Kind, Energetic.
The Store...
Call Centre Staffing
Bloemfontein, Free State
3 days ago
...SUMMARY:
The Commercial Manager acts as a strategic advisor for the coal operations and logistics function. They are responsible for developing and implementing initiatives to maximize the commercial value of these areas. This includes managing associated commercial...
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
4 days ago
...SUMMARY:
Are you a seasoned finance manager looking to step into a vibrant environment?
POSITION INFO:
Job Description:
A leading domestic consultancy and engineering firm delivering innovative, people-centric solutions across various industries and services...
Network Recruitment
Centurion, Gauteng
3 days ago
...SUMMARY:
F&I Manager - Oudtshoorn, Western Cape
POSITION INFO:
A well-established Automotive Dealership based in Oudtshoorn is looking for an F&I Business Manager to join their team.
As an F&I Business Manager , your main purpose will be to provide excellent...
Sydsen
Oudtshoorn, Western Cape
5 days ago
...SUMMARY:
If you feel like your journey to success has become stagnant, then this Financial Manager position is for you.
POSITION INFO:
Job and Company Description:
This exceptional company in the manufacturing sector, is in need of a Financial Manager that...
Network Recruitment
Johannesburg, Gauteng
5 days ago
R 40,000 - 45,000 per month
...SUMMARY:
Regional Manager
POSITION INFO:
Regional Manager - Brakpan -R40 000 to R45 000Per Month Manufacturer & distributor of paper, Plastic, Recycling, and Packaging Company in South Africa seeks a Regional Manager. Duties: General management...
West Coast Personnel
Brakpan, Gauteng
5 days ago
...team working with a prestigious company known for its collaboration with major clients within the industry.
POSITION INFO:
Managing artisans
Provide timely feedback to project manager
Ensure health and safety
Organizing and planning of parts
Handle HR...
Communicate Recruitment
Cape Town, Western Cape
3 days ago
...SUMMARY:
Are you a seasoned Factory Manager with a knack for mechanical engineering?
POSITION INFO:
Our client in Benoni is on the lookout for a dynamic individual to spearhead their manufacturing operations. This pivotal role is instrumental in elevating their...
Network Recruitment
Johannesburg, Gauteng
4 days ago
...SUMMARY:
A leading manufacturing company based in Montague Gardens is looking to appoint a Production Manager to join their team.
POSITION INFO:
Responsibilities:
Continuously review and control the production schedule.
Oversee production targets and monitor...
Persona Staff
Montague Gardens, Cape Town
4 days ago