Fica Jobs At Standard Bank Jobs in South Africa
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Standards Officer
Hire Resolve
Pretoria
R600 000 Pretoria, Gauteng is seeking the expertise of a Standards Officer to join their team. Responsibilities: operation's Supply Chain reporting is aligned with standards and guidelines. Responsible for technical evaluations
share this job on whatsappFica Onboarding Officer
Dante Group Pty LtdSandton
Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists The main purpose of the role: new client FICA Onboarding FICA Remediation Projects Attend to client review
Fica Onboarding Officer
Manpowergroup SaSouth Africa
Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance
Fica Administrator Negotiable
Moving Heads PersonnelCape Town Region
EXPERIENCE IN THE ASSET MANAGMENT/INVESTMENT SECTOR IS ESSENTIAL Responsible for the operations of the H4 Collective Investment Scheme portfolios. A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our
Standard Risk & Compliance Officer
South Africa Zijin Platinum LtdSekhukhune
development phase is seeking to appoint an experienced Standard Risk & Compliance Officer who will report Drafting and reviewing COPs and SOPs. Coordinating standard compliance meetings. Drafting of PTOs. Laise with enforce discipline. Ensure that health and safety standards are always adhered to. Understand and practice departments. Strong commitment to service and quality standards as well as stakeholder satisfaction. Any other Experience: Minimum 3 years' experience as a Standard & Risk Officer. Minimum 5 years' experience
Finance/ Banking Administrator
Hbz Bank LimitedPietermaritzburg
HBZ Bank Limited is a leading international bank with over 50 years of consistent growth, spanning 130 pertaining to the functions of a Bank (Operations/ Finance/ Branch Banking etc.) to be based in our Pietermaritzburg General Banking - Customer queries, scanning of EFTs, printing of statements, Internet Banking. Back-up Finance, Accounting or any relevant qualification in banking. Basic Administration, Teller experience would
Banking Administrator Somerset West
Peoplefinder Career PlacementsSomerset West
client requires the services of a detail-oriented Banking Administrator to join their team. Key performance performance areas: Uploading beneficiaries on online banking systems after verification. Ensure all payments supporting documents. Preparing and attending to all banking applications (financing and cards etc.) Availability unplanned payments and transfers. Attend to all bank related queries. The successful candidate must have:
Banking Administrator Pietermaritzburg
Hbz Bank LimitedPietermaritzburg
HBZ Bank Limited is a leading international bank with over 50 years of consistent growth, spanning 130 pertaining to the functions of a Bank (Operations/ Finance/ Branch Banking etc.) to be based in our Pietermaritzburg General Banking - Customer queries, scanning of EFTs, printing of statements, Internet Banking. Back-up Finance, Accounting or any relevant qualification in banking. Basic Administration, Teller experience would
Relief Blood Bank Technologist NEW
South African National Blood ServiceJohannesburg
Relief Blood Bank Technologist. The incumbent will perform routine testing functions in Blood Banks including verify test results performed by Registered Blood Bank Technicians, Registered Trainee Technicians and
Investment Banking Associate NEW
Network FinanceNorth Johannesburg
NFR003330-Abi-1 A leading firm is seeking an Investment Banking Associate. You would be working on some of the Management. 5 or more years of Experience in Investment Banking/Corporate Finance/Private Equity. MBA from a top
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