in Sandton is seeking to employ experienced Call Centre Agents based in Alexandra or Randburg CBD (not NQF Level 4 (not negotiable) Min 6 months call centre experience (preferable international) (not negotiable)
in Sandton is seeking to employ experienced Call Centre Agents based in Alexandra or Randburg CBD (not NQF Level 4 (not negotiable) Min 6 months call centre experience (preferable international) (not negotiable)
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide compliance monitoring and testing activities to assess the effectiveness of AML policies, procedures, identify areas for improvement. Risk Assessment: Assist with risk assessments of customers, products, and Legal complexity Stakeholder management ML/TF/PF Risk Assessment
recommendations for business growth and expansion. •Assess financial risks and opportunities, conduct sensitivity the macro and micro factors that will assist in assessing risk. •Provide advice on significant financial marketing, procurement, logistics, and distribution centres to gather inputs, validate assumptions, and ensure
the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator
the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator
the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulatory
the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulatory
submission of monthly financial results to Support Centre within in the set deadlines. Balance Sheet recons timeously submission of annual budget to Support Centre. Ensuring the Region's financial results forecast and timeously submission of forecasts to Support Centre. Ensuring proper stock management at units. Ensuring submission of daily financial reporting to Support Centre. Follow up immediately on areas of concern for timeously submission of monthly payroll to Support Centre. Handle insurance claims for the region where applicable