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  • Search Results: 4 vacancies

  • Compliance Manager

     ...and harmonize compliance efforts. Specialised Areas: Depending on the specific needs of the sector, you may also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance.... 

    Tiger Personnel Management

    Port Elizabeth, Eastern Cape
    13 days ago

  • Personal Assistant / Administrator to Financial Advisor

     ...information (data discovery and fact find) and preparation of documentation for engagement between Financial Advisor and client. FICA and AML capture and checking on client onboard process. Checking of transition documentation to ensure completeness and accuracy in... 

    Ultra Personnel

    Port Elizabeth, Eastern Cape
    16 days ago

  • Branch Manager

     ...To succeed in this role, you will need a solid understanding of foreign exchange processes, exchange control regulations, FICA and AML compliance, as well as Reserve Bank policies. Knowledge of branch operations, cash handling, and HR principles is essential. You... 

    Mukuru

    Port Elizabeth, Eastern Cape
    3 days ago

  • Financial Planning Partner Assistant - Port Elizabeth, Eastern Cape

     ...fact find) and prepare documentation for engagements between the Financial Planning Partner and client. Capture and verify FICA and AML requirements during client onboarding. heck transition documentation for completeness and accuracy, aligned to client file... 

    Headhunters

    Port Elizabeth, Eastern Cape
    a month ago