Compliance Monitoring Consultant Jobs in Kwazulu Natal, Kwazulu Natal
- South Africa (300)
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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 whatsappJunior Compliance Officer Pietermaritzburg
Simply Hr PayrollPietermaritzburg
Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
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
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures and consulting operations. The role also includes the accurate compilation of risk and compliance reporting adhoc review and analysis work by the Risk and Compliance Committee. The role is ideally suited to a recent responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Junior Compliance Officer With Accounting Background Market Related
Simply Hr PayrollPietermaritzburg
Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
Claims Consultant
New World Personnel ConsultantsUmhlanga Rocks
We have a position for a Claims Consultant based in Durban. Claims processing, problem solving, relationship
Travel Consultant
4tis ConsultingUmhlanga Rocks
travel professional? We are looking for a Travel Consultant to manage and coordinate all aspects of our travel accommodations, and transportation, ensuring compliance with company policies and optimizing travel plans travel plans • Proven experience as a Travel Consultant or in a travel management role. • Proficiency
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
Wealth Consultant
Liberty Standard Bank GroupHillcrest
Are you a motivated go-getter with top-notch networking skills and a positive attitude? You may the candidate we are looking for Join Our Elite Program: We're looking for driven individuals with sales experience who are eager to build a career in a corporate setting. Our program offers extensive tra
Insurance Consultant
FreerecruitKaarkloof
in English -Hard Working. The post Insurance Consultant appeared first on freerecruit.co.za .
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