...efficiently, and in compliance with 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...
Curiska
Johannesburg, Gauteng
4 days ago
...bookkeeping.
Prepare quarterly management accounts and basic financial statements for clients.
Compile transparency reports, conduct KYC and due diligence checks on grant proposals, and ensure compliance with regulatory standards.
Review governance proposals, monitor...
Network Recruitment
Cape Town, Western Cape
17 days ago
...Job Title: Role Stream: Operations
KYC Administrator
Company Overview:
This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction...
...managing large scale projects
The Role:
• Authorising account openings in line with procedures and SLA’s with a particular focus on KYC/AML elements.
• Supporting the Onboarding Manager to ensure the team receives ongoing training
• Working closely with Compliance...
Curiska
Johannesburg, Gauteng
9 days ago
R 30 - 35 per month
...SUMMARY:
Casino Risk Specialist
POSITION INFO:
Specialised role with corporate company based in Sandton
Protect corporate assets... ...and perform EDD when appropriate
Evaluate, review and approve KYC documents sent in by players and use your expertise to establish...
Ideal Candidates
Johannesburg, Gauteng
29 days ago
...Limited's job vacancy, Career and Recruitment Job title : RB KYC Graduate - Johannesburg jobs in Gauteng Job Location : Gauteng... ...Description
Banking operations support and advice: Provide specialist banking operations support and advice against standard operating...
Absa Group Limited
Gauteng
12 days ago
...SUMMARY:
ACTUARIAL SPECIALIST
POSITION INFO:
Rosebank
Non-Life and a bit of life experience required
The Company
A specialist cell captive insurance company, operating in the corporate risk finance , alternative distribution and underwriting management...
Belmar Personnel
Johannesburg, Gauteng
3 days ago
...SUMMARY:
Opportunity for an experienced CAD Specialist within a manufacturing company.
POSITION INFO:
A large manufacturing company, who is on a mission to develop a world-class design department, is seeking a talented, analytical, and methodical individual to...
Western Cape Recruitment
Cape Town, Western Cape
2 days ago
...SUMMARY:
"Elevate Your Career: Become a Fund Specialist and Drive Investment Innovation!"
POSITION INFO:
Working with funds is "fun" right? Well, I am calling all Fund Specialists as we are recruiting a role at an insurer that has your interests as number 1....
Network Recruitment
Centurion, Gauteng
2 days ago
...An exciting opportunity exist for a KYC Verifications Officer to join our team in Cape Town.
The main purpose of this role is to ensure the accuracy and completeness of FICA documentation received from new customers.
The KYC Verification Officer reports directly...
...SUMMARY:
CargoWise Specialist
POSITION INFO:
My client from a Freight Forwarding Company is seeking a CargoWise Specialist to join their team
This will be to capture rates and clients data on Cargowise as well as manage the system
Minimum 3 years relevant...
Tiger Recruitment
Johannesburg, Gauteng
5 days ago
...SUMMARY:
The Integration Specialist will assist with the design, architecture, standards and support of integration solutions to support the company’s systems
POSITION INFO:
KEY RESPONSIBILITY AREAS
Set conformance standards for integration messaging – e....
Premium Consulting
Cape Town, Western Cape
3 days ago
...Description:
A multi-national service provider with a solid African footprint is looking to expand their business with an IFRS specialist. Duties include strategy development and implementation, experience in financial accounting and leading trends and practices,...
Network Recruitment
Johannesburg, Gauteng
7 days ago
SUMMARY:
To develop and deploy sourcing strategies to deliver value through strategic sourcing. Manage portfolio of commodities through cross functional sourcing teams for effective execution of portfolio based strategies, as well as ensuring the overall sustainability...
Hoaeane Consulting
Johannesburg, Gauteng
3 days ago
...SUMMARY:
Luxury Safari Company is looking for an INTERMEDIATE OPERATIONS SPECIALIST to join their team
POSITION INFO:
Candidate Requirements:
Bachelor’s degree in tourism, business, marketing, or related field.
Minimum 3 years of experience in sales, business...
Wild Dreams Hospitality
Johannesburg, Gauteng
4 days ago
...boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who is able to provide... ...to comply with Anti-Money Laundering Regulations
Validating KYC documentation
Follow up on onboarding progress with...
CA Financial Appointments
Cape Town, Western Cape
more than 2 months ago
...SUMMARY:
Our client, a leading Financial Institution is looking for a Enforcement Specialist to join their dynamic team.
POSITION INFO:
Job Purpose/ Job Summary
To assist the Enforcement Manager to monitor and enforce company regulations and rules in line...
wePlace
Johannesburg, Gauteng
9 days ago
...SUMMARY:
Join a leading financial services provider as we seek a dynamic Actuarial Specialist to bolster our team! Are you a numbers wizard with a passion for pricing and product development in the insurance industry? This could be your perfect fit!
POSITION INFO...
Network Recruitment
Johannesburg, Gauteng
6 days ago
...-
POSITION INFO:
Our client in Bloemfontein is recruiting for an innovative, experienced and efficient Medical Billing Specialist to join their team.
Candidates who meet the below minimum requirements are invited to submit their application via the link provided...
Mirna Butler Recruitment
Bloemfontein, Free State
10 days ago
SUMMARY:
-
POSITION INFO:
Job Purpose:
~ To procure, monitor, control, conduct spend analysis for the company. Reporting to the Procurement Manager
Minimum Requirements:
Matric/ N3 school leaving Certificate
National Diploma in Supply Chain Management...
Abantu Staffing Solutions
Durban, KwaZulu-Natal
16 days ago
SUMMARY:
The purpose of this role is to understand and configure infrastructure and environments for all new implementations, as well as assist with troubleshooting during initial deployments or post-deployment application issues. The ideal candidate should possess...
Mindworx Consulting
Johannesburg, Gauteng
6 days ago
...SUMMARY:
Our client in the telecoms sector is looking for an Online Specialist. This Is a contract role for months.
POSITION INFO:
Client is looking for someone who can do analysis, a bit of sales experience, and someone who has experience working with online...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
6 days ago
Experience, qualifications and skills:
1-3 years' experience in a compliance/regulatory position in a banking environment
LLB qualification/or similar and other compliance related courses/qualifications
In-depth understanding and knowledge of FIC Act, Regulations...
...SUMMARY:
Our client, an agricultural steel processing company, is seeking an experienced International Marketing Specialist to drive the launch and promotion of their new product lines in global markets.
POSITION INFO:
Requirements:
~ Bachelor’s degree in...
Persona Staff
Cape Town, Western Cape
5 days ago
...SUMMARY:
"Transform Financial Markets: Become The Next Investment Operations Specialist and Lead with Innovation!"
POSITION INFO:
One of the biggest Insurers in Africa is looking to grow their investments team by recruiting the next best Investment Operations...
Network Recruitment
Centurion, Gauteng
2 days ago
SUMMARY:
Our client is seeking an experienced Online Campaign Manager in Epping to join their team. The successful candidate will be responsible for various digital marketing tasks and projects aimed at enhancing the online visibility and performance of the company...
Status Staffing
Epping, Cape Town
2 days ago
...SUMMARY:
-
POSITION INFO:
We are seeking a passionate and experienced innovation specialist to join our dynamic team. In this temporary specialist role, you will play an important role in helping support the team through leading the ideation, development, and...
Happy Elephant
Centurion, Gauteng
3 days ago
R 25,000 - 35,000 per month
...SUMMARY:
Digital Marketing Specialist
POSITION INFO:
Digital Marketing Specialist - Table View, CAPE TOWN - R25 000 - R35 000 Per Month
This role requires a proactive and results-oriented individual who can effectively drive digital marketing initiatives, optimize...
West Coast Personnel
Table View, Western Cape
4 days ago
...dynamic and vibrant Marketing Manager to join their team.
POSITION INFO:
Key requirement
Proven experience as marketing specialist or similar role in automotive industryÂ
Administration and time management proficiency
Thorough understanding of marketing...
Greys Personnel
Sandton, Gauteng
12 days ago
...SUMMARY:
Digital Marketing Specialist - East Rand, Johannesburg
POSITION INFO:
If you're a Digital Marketing Specialist with a proven track record in Google Ads and a passion for the automotive world, we want to hear from you!
Take the wheel of your career...
Sydsen
Ekurhuleni Metropolitan Municipality
6 days ago