Head Of Quality Assurance Jobs in South Africa
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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
Head Of Compliance
Network FinanceCenturion
this esteemed financial institution as the newest Head of Compliance They're seeking an experienced professional
Head Of Assets
The Working Earth..North Johannesburg
spanning across various sectors seeks to hire a Head of Assets. Qualifications: Complete BCom Accounting efficiencies to guarantee timely delivery of the highest quality standards Monthly, quarterly, and regulatory reporting Management and succession planning Manage Assets and head up one or more product lines, e.g.: fixed income
Head Namibia
Network InternationalSouth Africa
Reference: NWI001793-HSM-1 Join this dynamic team as Head, Corporate Counsel Are you an experienced legal their esteemed Bank as the Head of Corporate Counsel . Job Summary: As the Head of Corporate Counsel , you assessments of external counsels. Conducting Annual Quality Assurance Reviews of the Bank's facility and security
Head Of Assets
Johannesburg
1000000 Annually efficiencies to guarantee timely delivery of the highest quality standards
Head Of Treasury
Johannesburg
1 400 000 Annually management? We are now recruiting for a highly skilled Head of Treasury to lead our clients dynamic finance
Head Of Treasury
Network FinanceNorth Johannesburg
management? We are now recruiting for a highly skilled Head of Treasury to lead our client's dynamic finance
Head Of Pricing
Randburg
decisions.
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