Search Results: 24,320 vacancies
...leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in... ...communication and advice for internal use.
Providing advice to line management on AML, KYC and Due Diligence.
Provide training and coaching...
...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
17 days ago
...vacancy, Career and Recruitment Job title : Team Lead: Shoprite Money Transfers - Brackenfell jobs in Western Cape Job Location :... ...Shoprite Group.
Ensure the accurate and timeous delivery of management reports. Prepare daily, weekly and monthly financial transactional...
Shoprite Group of Companies
Cape Town, Western Cape
28 days ago
...international level together with the teams from South East Asia, Africa and Europe.
The EDD/KYC Analyst reports directly into the EDD/KYC Manager and is mainly responsible for performing enhanced due diligence (EDD) on all prospective and existing high risk customers within...
...in the Banking/ Fintech industry is recruiting for an Insurance Management Product manager for a 6-12 month contract.
Your role will... ...development or related fields
Strong understanding of mobile money, fintech, and financial services
Knowledge of regulatory environments...
TalentCru
Johannesburg, Gauteng
2 days ago
...and leading brand that the Company is building. The Facilities Manager is responsible for overseeing all aspects of the Company’s own as... ...capability, and long- term supplier support.
• Ensure fair value for money on repairs and maintenance requests and adhere to the company’s...
Set Consulting
Cape Town, Western Cape
14 days ago
...SUMMARY:
Seeking Dep Factory Manager expert with a min degree in Mechanical or Electrical Engineering (or a similar field). Analytical... ...development to ensure sustained fashionable and value for money product ranges.
Project management of capital projects.
Development...
Jean Fowlds Consultancy
Gauteng
9 days ago
...SUMMARY:
Seeking an experienced Jnr Factory Manager with a min Engineering degree in Metallurgy, Chemical, Mechanical, or Electrical... ...Product development to ensure sustained fashionable and value-for-money product ranges.
Project management of capital projects.
Development...
Jean Fowlds Consultancy
Gauteng
9 days ago
...who operates in the investment space seeks a Client Onboarding Manager who will act as re
POSITION INFO:
Our client who operates... ...that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
Conduct post onboarding...
CA Financial Appointments
Cape Town, Western Cape
16 days ago
...SUMMARY:
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies... ...experience.
Experience with fraud detections operations.
AML (Anti-money laundering) detections operations.
Refunds management...
TalentCru
Johannesburg, Gauteng
3 days ago
...seeking a qualified candidate to fill the position of a FINANCE MANAGER.
As a senior manager in finance, the role will support the Deputy... ..., promoting efficiency, high performance, and overall value for money.
Promote the review of financial policy, systems, and...
Specd
Johannesburg, Gauteng
29 days ago
...Services for a Journey Beyond Work.
We are seeking a Asset Manager to join our team. As a Asset Manager you'll play a crucial role... ...expenditures, enabling thorough ROI assessments and value-for-money optimization.
Ensure compliance with contracts, including software...
IOCO
Randburg, Gauteng
a month ago
...Representative in Specialist and GP markets.
POSITION INFO:
Sales Manager – Pain Portfolio (POS24154)
Midrand
R 1 million per annum... ...attain this vision.
Effective management of resources, e.g. money, stock, time, systems, sales tools, etc.
Develop and maintain...
Emporium Human Capital
Midrand, Gauteng
2 days ago
...SUMMARY:
-
POSITION INFO:
As a Treasury and Trading Manager, you will be responsible for overseeing all Treasury and Trading... ...available information and current liquidity ratios.
Coordinate with Money Market dealer to establish deposit interest rates.
Set...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
23 days ago
...products and trading markets across the globe. The Client Onboarding Manager acts as the representative for our client when communicating... ...all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
~Be responsible for sending...
Rory Mackie & Associates
Cape Town, Western Cape
14 days ago
...SUMMARY:
Contracts Manager / Site Manager position in the East Rand area, responsible for the safety and output of the allocated personnel... ...Ensure GP% and Wage% targets on all jobs are met
Ensure all money due on a contract is claimed accurately and on
time
Ensure...
Michelle Taylor Recruitment
Johannesburg, Gauteng
a month ago
...SUMMARY:
-
POSITION INFO:
We are seeking a Senior Manager to oversee and optimize all Treasury and Trading activities in alignment... ...needs and executing funding strategies efficiently.
Backup Money Market and FX desks when necessary, ensuring trading activities...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
23 days ago
...to Head Office Treasury guidelines, ALCO, Credit and Executive Management directives, in accordance with the Treasury related Policy and... ...funding report provided by Back Office and made available to the money market dealers and FX dealers.
To ensure that the product...
JeloCorp
Johannesburg, Gauteng
19 days ago
...Dealer to join their Treasury and Trading department as a Senior Manager.
Responsibilities:
Driving compliance
Daily monitoring... ...Liquidity
Product calculations
Liaise with Back Office, FX desk, money market desk
Risk management - liquidity
Gaps analysis...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
24 days ago
...with Marketing department to grow ATT presence in each area.
3. Manage Sales Executive activities
· Visit Top 20 customers of my team... ...be completed with each visit (Objective - Saving the customer money)
· Monitor and manage SF activity reports monthly by number of...
Cre8work
Johannesburg, Gauteng
a month ago
