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Quality Assurance Analyst (financial Services)
Johannesburg
- 5 Years experience working in a client onboarding function specifically authorising the account openings
- Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
- Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017,
share this job on whatsappQuality Assurance Analyst (aml, Dd And Edd)
Johannesburg
- ATTEND client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- wotk closely with compliance te
Quality Assurance Analyst/enhanced Due Diligence Analyst
Johannesburg
- ATTEND client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- work closely with compliance te
Quality Manager Johannesburg
Hire ResolveJohannesburg
a reputable Audit firm is looking for an Audit Quality Manager to join their team in Johannesburg. The implementation, maintain and where necessary improve quality management for all key audit processes at firm audits. The Quality Manager will ensure adherence, through monitoring and oversight, to the Quality Management PERFORMANCE AREAS Quality Management Assist with the development and implementation of quality management policies pro-active Quality Management review support program that actively responds to risks and ensures quality on firm
Revenue Assurance Administrator (6 Months Fixed Contract)
Johannesburg
R25 000,00 to R30 000,00 Monthly for the vacancy as unsuccessful. However, rest assured, we'll maintain your profile in our database
Manager Insurance Sandton
Rainmaker Acquisiton CcSandton
conserved •Coach •Quality Assure policies conserved •Quality Assure Calls •Quality Assure cases prepped for
Conservation And Ecbu ( Extra Cover Buy Up) Manager (life Insurance) - Sandton, Jhb Market Related
Rainmaker Acquisiton CcSandton
conserved •Coach •Quality Assure policies conserved •Quality Assure Calls •Quality Assure cases prepped for
It Internal Auditor NEW
Johannesburg
consulting activities, where not in conflict with the assurance work delivered.
To guide, coach and assist
in a timely manner.
b)
Compiling good quality audit reports
To confirm findings with management
Performance Area (Objective): Weight: 10%
Quality assurance and Improvement program: Management interaction
internal audit charter, methodology and combined assurance framework and ensure alignment with regulatory
/>b)
Combined Assurance Plan
Support the To draft and present the combined assurance plan together
Research Executive Hyde Park
Ad Hoc ClientSouth Africa
improvement in design and implementation. Perform quality assurance and ensure deadlines are met. Preparation report writing skills. Ability to deliver high quality work quickly, in a dynamic organisation, under
Quantitative Research Executive
Ad Hoc ClientSouth Africa
improvement in design and implementation. Perform quality assurance and ensure deadlines are met. Preparation report writing skills. Ability to deliver high quality work quickly, in a dynamic organisation, under
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