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Compliance Officer Jobs in Ethekwini

Jobs 1-10 of 15

Compliance Operations Officer - Customer On Boarding Market Related

 Ad Hoc ClienteThekwini

To accurately check and approve the onboarding of customers for all branches taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide external customer services to Branches and Customers. Customer on Boarding To review and a


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Compliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related

 Ad Hoc ClienteThekwini

To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re


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Paraplanner Durban

 Catch RecruitDurban

proposition to clients. Be present in all compliance officer meetings with your Financial Planning Partner(s) Partner(s). Address all remedial actions from the compliance officer timeously. Operational support for Portfolio


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Paraplanner

Hillcrest  Monthly

proposition to clients.

  • Be present in all compliance officer meetings with your Financial Planning Partner(s) Partner(s). Address all remedial actions from the compliance officer timeously.

  • Operational


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    Paraplanner

     HeadhuntersHillcrest

    proposition to clients. Be present in all compliance officer meetings with your Financial Planning Partner(s) Partner(s). Address all remedial actions from the compliance officer timeously. Operational support for Portfolio


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    Paraplanner Hillcrest

     HeadhuntersHillcrest

    proposition to clients. Be present in all compliance officer meetings with your Financial Planning Partner(s) Partner(s). Address all remedial actions from the compliance officer timeously. Operational support for Portfolio


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    Facilities Manager Umhlanga

     Express Employment Professionals Durban NorthUmhlanga Rocks

    experience in a risk and compliance facilities management role. Accounts and office administration management


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    Facilities Manager

     New World Personnel ConsultantseThekwini

    experience in a risk and compliance facilities management role. • Accounts and office administration management


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    Facilities Manager Durban

     New World Personnel ConsultantseThekwini

    experience in a risk and compliance facilities management role. • Accounts and office administration management


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    Senior Finance Manager Durban

     Sharon Nurock Recruitment C.c.Durban

    Reference: DUR002970-SN-1 Our client, a JSE listed entity with a strong national footprint, is looking for an individual to fulfill an 8-month contract , reporting to the CFO. The suitable candidate would have an FD skill set; strong leadership skills, ability to oversee a strong, competent team and


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