Search Results: 120 vacancies
...Capitec Bank's job vacancy, Career and Recruitment Job title : Anti-Money Laundering Monitoring Specialist jobs in Western Cape Job Location : Western Cape, Stellenbosch Deadline : May 22, 2024 Quick Recommended Links Main Purpose
Get ready to play a pivotal role...
Capitec Bank
Stellenbosch, Western Cape
9 days ago
...and Kuala Lumpur. You will work in a fast paced environment, collaborating with other business units, including Engineering, Product, Anti-Financial Crime and Compliance teams, servicing the business on an international level together with the teams from South East Asia,...
...Shoprite Group of Companies's job vacancy, Career and Recruitment Job title : Team Lead: Shoprite Money Transfers - Brackenfell jobs in Western Cape Job Location : Western Cape, Cape Town Deadline : May 11, 2024 Quick Recommended Links Job Objectives
Provide oversight...
Shoprite Group of Companies
Cape Town, Western Cape
20 days ago
...portfolios
Work alongside the Compliance department to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
Conduct post onboarding hand-over meetings with the relevant departments internally
Co-...
CA Financial Appointments
Cape Town, Western Cape
8 days ago
...perspective
~ Work alongside the Compliance department to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
~Be responsible for sending regular, clear, and detailed updates to the business with...
Rory Mackie & Associates
Cape Town, Western Cape
6 days ago
...information
Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
Validating KYC documentation
Follow up on onboarding progress with administrators
Requirements:...
CA Financial Appointments
Cape Town, Western Cape
a month ago
...Previous experience in research and proficiency in research tools (e.g. search engines).
Desired Qualifications
Knowledge of Anti Money Laundering (AML) and Know Your Costumer (KYC)is an advantage.
Previous work experience related to Sanctions (OFAC, UN, EU) and/or...
LSEG
Cape Town, Western Cape
2 days ago
...in the fund industry;
Excellent communication and organisation skills;
Legal and regulatory requirements for example Anti-Money Laundering laws etc.
Good analytical and problem-solving skills;
Excellent interpersonal and teamwork skills;
Ability to prioritise...
...controls; Monitoring, Reporting & Analytics; and driving Sustainable Compliance Culture [within the aspects of Data Privacy; Anti-Money Laundering; Business Continuity Management; Treating Customers Fairly; FAIS; FIC; Medical schemes; etc.], including but not limited to:...
...Legal Administrative Assistants, lawyers and business services staff in understanding the firm's new matter intake, conflicts, Anti Money Laundering, and other compliance procedures
Undertake various related special projects as required
Involved in leading business...
...hardware such as Dell computers & storage
Deployment network security control qualification
A qualification in network environment/anti-virus / threats, etc.
Project management qualification = advantage
Experience Required:
At least 8 years experience in...
Recru-it
Cape Town, Western Cape
1 day ago
...trust deed amendments, trustee amendments, and reporting to trustees on various matters;
~Assist with trust legislation and money-laundering legislation reporting requirements; and
~Drafting of trust resolutions for decisions undertaken by the trustees.
The ideal...
...Expertise in Nutanix, VMware vSphere, Citrix XenApp 7.5, and IBM Storewize.
- **Comprehensive Threat Management:** Proficient with Trend Anti-Virus, Forticlient, Symantec Message Labs.
- **Operational Excellence:** Ensure seamless system connectivity, address IT...
Pure Placements
Cape Town, Western Cape
a month ago
R 28,000 - 30,000 per month
...during scheduled maintenance windows using automated and centrally managed tools
Experience in management and administration of anti-malware centralised platforms
Solid networking skills, including wireless networking skills (Ubiquiti wireless hardware)
Desirable...
West Coast Personnel
Cape Town, Western Cape
14 days ago
...hardware such as Dell computers & storage
Deployment network security control qualification
A qualification in network environment/anti-virus
At least 8 years experience in technical IT (Server Administration), Network management, project management, MS Exchange (...
Tower Group
Cape Town, Western Cape
more than 2 months ago
...requirements relating to life and retirement products
Completeness and accuracy of instruction from client/broker
Proof of payment or money transfer
FICA requirements complied with (where relevant)
Processing of incoming instructions in respect of:
New business...
Wenz Recruitment
Cape Town, Western Cape
1 day ago
...selected for the required service, optimising cost, service, capability, and long- term supplier support.
• Ensure fair value for money on repairs and maintenance requests and adhere to the company’s Asset
Management and Central Procurement Policy.
• Follow the company...
Set Consulting
Cape Town, Western Cape
6 days ago
...Responsibilities:
Identifying tenants/owners suspected of tampering with prepaid meter.
Calculating backdate amounts and total money payable by tampering clients.
Following of monthly revenue protection procedures and processes.
Implementing and enforcement...
Persona Staff
Cape Town, Western Cape
5 days ago
...clients receive their invoices and statements at the required times
Managing the debtors and ensuring the company always recovers it money for the services it has provided
Petty cash management for all African offices
Ensuring the accounting system is always up to...
GG Financial Recruitment
Cape Town, Western Cape
22 days ago
....
Provide HR advice and information: Management and employees on personnel policies and procedures, including equal opportunity, antidiscrimination and occupational health and safety programs.
Advise Management and Employees on work issues, career development and...
Hr Legend
Cape Town, Western Cape
26 days ago
