Quality Assurance Call Centre Jobs in Johannesburg, Gauteng - Page 3
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Financial Crime Compliance Officer Aml Neg
Ba Personnel
Sandton
adherence to regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds orders from Regulators. Ongoing monitoring and assurance on regulatory matters as it relates to the FIC delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance ability to apply them effectively. Monitoring and assurance: Participating in compliance monitoring and testing
share this job on whatsappCompliance Officer - Cat 2 NEW
Humankind GroupMidrand
relevant legislation regulations and to drive quality assurance and compliance adherence in our clients' offices offices (long- and short-term assurance, collective investments and stockbroking). Responsibilities:
Compliance Officer Midrand NEW
Humankind GroupMidrand
relevant legislation regulations and to drive quality assurance and compliance adherence in our clients' offices offices (long- and short-term assurance, collective investments and stockbroking). Responsibilities:
Contract Manager Sandton, South Africa
The Focus GroupSandton
purpose of GIA is to provide independent, objective assurance to the company Board of Directors via the Group annual audit plan thereby providing reasonable assurance to stakeholders that key risks are being mitigated for: • Perform AML specialised audits and issues assurance as part of the 2024 annual plan and attend audit audit coverage and provide insights to enhance assurance provided over the control environment. • Write the audit report for this audit. • Ensure that quality requirements per methodology is adhered to 3. QUALIFICATIONS
It Internal Auditor
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
Analyst Research Johannesburg
E-merge It RecruitmentJohannesburg
monitoring responses. Provide inputs and quality assurance to the analysis of utilisation and statistics Contact Nokuthula a t nokuthulag e-merge.co.za or call her on 011 463 3633 to discuss this and other opportunities
Operations Manager Johannesburg
The Appointment FirmJohannesburg
R35k basic + benefits implementation of process enhancements to improve quality & efficiency of the Unit Facilitates & process roll outs in the respective Visa Application Centre(s) Control & maintain Unit's expense budgets
Senior Internal Auditor
Johannesburg
scripting techniques.
Financial Accountant - Krugersdorp
Johannesburg
R500 000p.a. CTC analysis - Effective management of cost and/or profit centres
Management of the cost budgets
Monthly profit centre
Controlling of the effective and accurate reporting per cost / profit centre
Claims Approvals Administrator
Johannesburg
experience to resolve speedily.
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