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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
Assurance Administrator Jhb - Northern Suburbs
Cletech RecruitmentNorth Johannesburg
IT Industry requires the services of a Revenue Assurance Administrator in the Finance Department at their for the vacancy as unsuccessful. However, rest assured, we'll maintain your profile in our database for
Audit And Assurance Manager Johannesburg North
Network FinanceNorth Johannesburg
Mining industry? My client's Assurance Team is seeking a Senior Assurance Manager to lead Health, Safety Environment, and Community (HSEC) and Human Rights assurance engagements, ensuring the highest standards of practices to provide assurance and advisory services to stakeholders. As the Senior Assurance Manager, you'll Responsibilities: Lead HSEC and Human Rights assurance engagements globally. Identify and assess relevant engagement and operational matters. Plan and execute assurance audits for major HSEC and Human Rights themes
Quality Manager Johannesburg
Hire ResolveJohannesburg
a reputable Audit firm is looking for an Audit Quality Manager to join their team in Johannesburg. The implementation, maintain and where necessary improve quality management for all key audit processes at firm audits. The Quality Manager will ensure adherence, through monitoring and oversight, to the Quality Management PERFORMANCE AREAS Quality Management Assist with the development and implementation of quality management policies pro-active Quality Management review support program that actively responds to risks and ensures quality on firm
Revenue Assurance Administrator (6 Months Fixed Co
Cletech RecruitmentNorth Johannesburg
IT Industry requires the services of a Revenue Assurance Administrator in the Finance Department at their for the vacancy as unsuccessful. However, rest assured, we'll maintain your profile in our database for
Revenue Assurance Administrator (6 Months Fixed Contract)
Johannesburg
R25 000,00 to R30 000,00 Monthly for the vacancy as unsuccessful. However, rest assured, we'll maintain your profile in our database
Revenue Assurance Administrator (annuity/subscription Billing) - 6 Month Ftc - Randburg
Randburg
Negotiable
Revenue Assurance Administrator (Annuities / Subscription Billing) FTC (6 Months) Randburg
Minimum
Manager Insurance Sandton
Rainmaker Acquisiton CcSandton
conserved •Coach •Quality Assure policies conserved •Quality Assure Calls •Quality Assure cases prepped for
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