Compliance Officer Jobs in Durban
Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc Client
eThekwini
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
share this job on whatsappCompliance 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
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
Facilities Manager
Durban
R 500k - 600k TCT annual experince in a risk and compliance facilities managemnet role
Facilities Manager
New World Personnel ConsultantseThekwini
experience in a risk and compliance facilities management role. • Accounts and office administration management
Facilities Manager Durban
New World Personnel ConsultantseThekwini
experience in a risk and compliance facilities management role. • Accounts and office administration management
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
Senior Finance Manager
Durban
R80 000.00 per month (negotiable)
Requirements:
- CA(SA).
- 7 to 10 years commercial experience, in Retail, FMCG, or Financial Services an advantage.
- IFRS Expertise and Reporting.
- Strong International consolidations and treasury/banking exposure.
- Proficient in MS Office with
Facilities Manager Durban
Future CareerseThekwini
experience in a risk and compliance facilities management role. • Accounts and office administration management
Project Administrator Durban
Ix Engineers LtdDurban
Folders to reflect compliance with the QMS. Archiving of projects. Admin – General Office Company events
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