You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews. Key Duties and Responsibilities: Ensuring that clients due diligence is...
SKILLS & CORE COMPETENCIES: Excellent physical fitness and stamina Advanced driving skills across all conditions Strong communication (verbal & written â English required) Quick decision-making under pressure High discretion, confi...
Conducting Know Your Customer (KYC) due diligence on new clients and partners Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients and supporting ongoing suspicious activity monitoring Ensuring all...
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points...
The role is to support the Compliance team with general admin tasks focusing on: AML Reviews Sanction screening via Dow Jones and Google searches CMP Testing This role encompasses projects and processes that will build knowledge of ...
Fluent in CISCA, POPIA, and medical schemes? Do you casually quote legislation over coffee? You might be our unicorn. Our client in financial services is looking for someone with brains, backbone, and a knack for keeping things scandal-free...
the status quo! #BELIMITLESS" Job Description Scope of Position: The primary role of the Payroll & Benefits Officer... recruitment process. We welcome applications from individuals with disabilities and diverse backgrounds....
We are seeking a detail-oriented Hotel Purchasing Officer to manage procurement activities across the hotel. The... interview Recruitment aligns with the companys Employment Equity Plan About the President Hotel The President Hotel...
Group Accounts and Finance Officer Be part of a growing international recruitment group shaping the future of work... About Our Client We are a fast-expanding recruitment group with multiple specialist divisions across the UK and US. Our businesses...
Title of Position Administrative Officer: General Support Post Number 8021433/ ITS SC50 Faculty/Department... of an Administrative Officer: Student Administration (General Support). Reporting to the Coordinator: Student Administration Helpdesk, the...
Group Accounts and Finance Officer Be part of a growing international recruitment group shaping the future of work... About Our Client We are a fast-expanding recruitment group with multiple specialist divisions across the UK and US. Our businesses...
Group Accounts and Finance Officer Be part of a growing international recruitment group shaping the future of work... About Our Client We are a fast-expanding recruitment group with multiple specialist divisions across the UK and US. Our businesses...
Title of Position Administrative Officer: Infrastructure Projects Post Number SH 43 Faculty/Department... or email: e-recruitment@uwc.ac.za. DISCLAIMER: By applying for the position, you consent to the University sharing your application...
TSU is recruiting Security Officers who have Handgun Firearm competency to join our team! Security Officer... A security officer must be well-trained in surveillance and dealing with perpetrators. The ideal candidate will inspire respect...
Business Support Officer Be the backbone of a growing recruitment business, drive operations, payroll & compliance... Officer This is a vital operational role, supporting the smooth delivery of recruitment services. The Business Support...
Business Support Officer Be the backbone of a growing recruitment business, drive operations, payroll & compliance... Officer This is a vital operational role, supporting the smooth delivery of recruitment services. The Business Support...
We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible for overseeing HR... of any termination and ensure that UIF documents are submitted Manage Sage Recruitment & Talent Acquisition: Ensure a positive...
Job Summary We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible... of any termination and ensure that UIF documents are submitted Manage Sage Recruitment & Talent Acquisition: Ensure a positive...
We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible for overseeing HR... of any termination and ensure that UIF documents are submitted Manage Sage Recruitment & Talent Acquisition: Ensure a positive...
We are seeking a dynamic and detail-oriented HR officer. The ideal candidate will be responsible for overseeing HR... of any termination and ensure that UIF documents are submitted Manage Sage Recruitment & Talent Acquisition: Ensure a positive...