delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
criminal and labour related matters in a call centre environment. May be required to work flexi hours (written and oral); Must be able to function in a call centre environment. Experience and Qualifications Matric legal research to assist clients and be able to assess prospects of success; Be able to draft professional
criminal and labour related matters in a call centre environment. May be required to work flexi hours (written and oral); Must be able to function in a call centre environment. Experience and Qualifications Matric legal research to assist clients and be able to assess prospects of success; Be able to draft professional
more expensive item.
of shopping centres, seeking a marketing manager – overseeing a number of shopping centres in Gauteng represent the agency on-site at an exclusive shopping centre in Jhb, Gauteng. The person will be responsible above-the-line and below-the-line campaigns for the shopping centre. They must also grow tenant relationships and build flair Excellent communicator Must have shopping centre experience. Should you not have received a response Only people with previous experience in shopping centre marketing need to apply. Must reside in Jhb, Gauteng
An established study centre in Sandton, Johannesburg, with a vibrant community of over 120 students, effective classroom management and student support. Assess student progress and provide constructive feedback Maintain accurate records of student attendance, assessments, and progress reports. Stay updated on educational
An established study centre in Sandton, Johannesburg, with a vibrant community of over 120 students, effective classroom management and student support. Assess student progress and provide constructive feedback Maintain accurate records of student attendance, assessments, and progress reports. Stay updated on educational
repair is available to the Audi Dealer Network. Assess training needs and recommend actions. Analysing Technical Support Centre and Audi AG. Establish a working relationship with Technical Support Centre and Customer Customer interaction Centre. Implement a process of identifying weak Dealers based on the information from
is currently looking for a Sales Manager (Data Centre) based in Fourways. The Sales Manager will be responsible responsible for achieving the Open Access Data Centre sales target by generating new sales and growing collocation company. Sales manager experience in a Data Centre Telecommunication industry. Microsoft packages
leading Contact Centre Solutions & Technology Provider serving numerous contact centres and agents, require practices, and emerging technologies related to contact centre solutions and enterprise software development. enterprise environment, preferably within the contact centre industry. Strong understanding of business processes approach to problem-solving. Familiarity with contact centre technologies and solutions is advantageous.