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
Facilities / Risk and Compliance manager to ensure our client is in compliance with the relevant legislative Implement procedures & processes to ensure compliance with workplace legislation, and corporate health and present reports to senior management and compliance reports for all branches. Assist with the investigation Management Implement systems and procedures to ensure compliance with current procurement policy. Compile, negotiate in Risk and Compliance management 5-8 years management experience in a risk and compliance position. Experience
families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing procedures to ensure compliance with regulations and legislation affecting our client's business, and advising advising internal business units on meeting compliance requirements. The specialist will lead regulatory complaints principles. Additionally, the Compliance Specialist ensures that business units stay informed about changes regulations monitored by Group Compliance, and assists and supports the Senior Compliance Manager as needed. Develop
company based in La Lucia, Durban is seeking a Compliance Speciast to join their team. Developing, implementing implementing and managing SAHL Group compliance program Relationship with the relevant regulatory bodies channels for compliance issues Training and awareness (Coordinating and scheduling required compliance training complaints management and general regulatory compliance within the financial services sector (home loans
Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual procedures to ensure compliance with regulations/legislation affecting the business of the Group and advising advising internal business units on how to meet compliance requirements. • Developing, implementing, and and managing group compliance program. • Relationship with the relevant regulatory bodies. • Creating for compliance issues. • Training and awareness (coordinating and scheduling required compliance training
Representation Coordination. Implementation of HR Compliance framework across the Group with robust auditing
Facilities / Risk and Compliance manager to ensure our client is in compliance with the relevant legislative Implement procedures & processes to ensure compliance with workplace legislation, and corporate health and present reports to senior management and compliance reports for all branches. Assist with the investigation Management Implement systems and procedures to ensure compliance with current procurement policy. Compile, negotiate in Risk and Compliance management 5-8 years management experience in a risk and compliance position. Experience
passion then this opportunity is for you, with offices based in Kloof, KZN. Kibo Connect is looking for customer base through effective hunting for new business. Achieving sales targets Building a Pipeline Cold external courses as directed / required by the business on a regular basis. Solution selling of key products precinct or sales areas statistics Develops a business plan and sales strategy for the market that ensures industry. Proven track record of success in sales or business development. Strong networking and communication
Recruitment is seeking a trade tested ISO OFFICER for a well-established, growing concern System or similar.
Strong computer skills (MS Office, Email / Internet).
English speaking (must experience in a similar position.
Ensure compliance to ISO: 9001:2015.
Conduct internal system
telephone manner. Duties will include: General office administration, managing of rental properties, Experience in the real estate field beneficial. The post Office Administrator appeared first on freerecruit.co