AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance...Key Responsibilities: Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations. Perform...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led...
We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible for overseeing HR... process delivery, maintaining client relationships, ensuring service level agreements (SLAs) are met, and identifying...
? Our client is seeking a Compliance and Client Onboarding Officer to join their team in Cape Town. You'll play a crucial role...Are you a highly organized and detail-oriented professional with a passion for compliance and client relations...
excellence? A leading asset management firm is looking for a Client Relationship Officer to join their team — someone who thrives...Job Description : Are you a relationship-builder with a sharp eye for detail and a commitment to client service...
Compliance Officer Liaising with various departments within the company providing a range of services to the client portfolio... taxation of trusts Strong client relationship skills Good problem-solving and strategic thinking skills Caseware Greatsoft...
About the job Compliance Officer - AML (Payments) Our client is a high-growth fintech company building the... with tools to thrive in a rapidly digitizing economy. Role Overview The Compliance Officer will assist in implementing...
Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa... economy. Role Overview The Compliance Officer will assist in implementing and maintaining the company’s compliance...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led...
Job Summary We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible... for overseeing HR process delivery, maintaining client relationships, ensuring service level agreements (SLAs...
We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible for overseeing HR... process delivery, maintaining client relationships, ensuring service level agreements (SLAs) are met, and identifying...
We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible for overseeing HR... process delivery, maintaining client relationships, ensuring service level agreements (SLAs) are met, and identifying...
Exciting opportunity for a Compliance Officer with out client in asset management. The business offers a full suite... and existing clients to identify potential compliance risks Completing onboarding processes with partners ahead of investment...
and suggest improvements to client onboarding processes Provide weekly process feedback in staff meetings Support admin staff... programme whilst working for my client on a full time basis. The client is a boutique Wealth team where you are not just...
AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance...Key Responsibilities: Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations. Perform...
. Perform AML and sanctions screening using approved systems and databases. Monitor client onboarding and ongoing compliance...Job Summary Key Responsibilities: Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations...
Are you a confident multitasker with excellent Admin, Finance, HR & Computer skills? Our client in the hospitality... Administration Prepare contracts, onboarding documents, training schedules Maintain employee files, leave records, disciplinary...
onboarding team and management to develop proposals that speaks to the client’s needs, concerns, and objectives. Facilitate the...
, and Climan/ CRM system). - Preparation of client packs , and onboarding of new clients, and responsible for all client... and quarterly reporting as well as tax documentation per client. - Provide investment planning technical support to Trust Officer...