Telesure Assessment Centre Jobs in Johannesburg
- Johannesburg (15)
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- South Africa (4)
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Kyc Administrator Johannesburg, South Africa
Moladira Management Specialists
Johannesburg
From 10000 to 12000 (Basic) - Monthly gathering and verifying customer information, assessing risks associated with new and existing clients statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money regulations. Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying and up-to-date records of KYC documentation and assessment findings, ensuring documentation is organized databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the ability
share this job on whatsappKyc Administrator From 10000 To 12000 (basic) - Monthly
Moladira Management SpecialistsJohannesburg
From 10000 to 12000 (Basic) - Monthly gathering and verifying customer information, assessing risks associated with new and existing clients statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money regulations. Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying and up-to-date records of KYC documentation and assessment findings, ensuring documentation is organized databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the ability
Accountant (maternity Cover)
Esg RecruitmentNorth Johannesburg
accounting related matters. Responsible for cost centre management and engagement with Assistance in the
Accountant Jhb - Northern Suburbs
Esg RecruitmentNorth Johannesburg
accounting related matters. Responsible for cost centre management and engagement with Assistance in the
Accountant (maternity Cover)
Johannesburg
matters.
- Responsible for cost centre management and engagement with
- Assistance
Internal Financial Controls Manager (4 Month Ftc)
Johannesburg
600 000 Annually and awareness campaigns.
Senior Auditor (risk, Audit, And Compliance) 6-month Contract
Johannesburg
Identify process improvement opportunities and assess control effectiveness.
- Ensure compliance the banking sector and digital transformation to assess complex environments.
- Engage stakeholders
Risk Officer - Fixed Term Contract
Accounting & Financial AdvisoryltdJohannesburg
Framework and supporting policies and procedures. Assessing and evaluating risks and controls within BCB Perform Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs
Risk Officer Johannesburg
Accounting & Financial AdvisoryltdJohannesburg
Framework and supporting policies and procedures. Assessing and evaluating risks and controls within BCB Perform Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs
Treasury Accountant Johannesburg, South Africa NEW
Tower Group LtdJohannesburg
standards and financial regulations. Identify and assess financial risks and implement risk mitigation strategies
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