Compliance Monitoring Consultant Jobs in Durban
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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities highest level of competence Anti-money laundering, compliance or anti-fraud professional membership or qualification
share this job on whatsappTransaction Monitoring Analyst
Durban
R300 000.00 per annum Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated generated by the automated transaction monitoring system (SAS AML), including reporting of statistics to senior settings relating to the automated transaction monitoring system
Assists with user acceptance testing testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities level of competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification
Specialist : Compliance
Durban
functioning of Compliance Function
- Assist the manager to ensure that the compliance function
function is in compliance with law, and industry and regulatory body requirements.
- Promote the prevention
operations in Compliance.
- Ensure that policies and procedures with regards to the Compliance function
specific forums as may be required to represent the Compliance and Regulatory Affairs department.
Responsible for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies
Compliance Specialist
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting Monitor compliance
Legal Advisor - Risk And Compliance
Sandi Crowther RecruitmentDurban
risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant
Legal And Compliance Officer
FreerecruitHyper By The Sea
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and and when requested by the relevant Managers; To consult, advise and proactively engage on all corporate are expiring; Monitor that all paperwork required is received on signature of Lease; Monitor that annual as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal Knowledge of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za
Legal Council - Risk And Compliance
Durban
The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark application of the law
Compliance Specialist Durban
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting Monitor compliance
Foreclosure Consultant
Future CareerseThekwini
Our client is looking for a Foreclosure Consultant in the Durban area to manage a portfolio of arrear implication • Be proactive and strategic in risk and compliance management by complying with all relevant legislation legislation and continue to position risk and compliance as a critical business management pillar. • Ensure it. • We do reserve the right to instruct the consultant to attend to any additional tasks or functions
Sales Consultant
Durban
R5000 - R10 000 Uncapped Commission, Incentives, Performance Bonus (Cash)
We are expanding with the aim of massive growth and expansion of our Sales Department. We have several call centre sales postions available and require candidates with varied levels of experience ranging from matriculants to seasoned sales professionals.
Join our team today, check if you m
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