To accurately check,verify and update customers on an on-going basis in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Bank's documented policies and procedures. To provide excellent services to Branches and Customers. Ongoing Due Diligience To re
information is captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the the comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate customer disputes / cases. Escalate / report high risk incidents immediately. Action all cases in the Case
Monitoring inbound and outbound cargo operations in terms of vessels and cargo status Keeping clients Attending all port meetings regarding loading operations and to check all cargo is stowed in the correct the operational info they require on time. Build good relations with customers, port operations, commercial 3rd parties that actively influences our daily operations. S.O.P.'s and Company Policy must be always followed vessel operations in bulk exports, imports Valid Code 08 Drivers License Computer literacy (MS Office) Excellent
information is captured accurately on the Bank's operating system FICA policies are strictly enforced Ensures
We are looking for a Facilities / Risk and Compliance manager to ensure our client is in compliance with corporate health and safety. Undertake risk assessments to identify risks to health and safety and drawing requirements of procurement policy. Facilities / Operational accounts Management Manage the facilities dept reconciliation of accounts. Security / Risk Management Developing and implementing risk and security policies, protocols equipment. Create reports for management on security and risk status. Investigate on-site allegations and report
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the the comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate customer disputes / cases. Escalate / report high risk incidents immediately. Action all cases in the Case
We are looking for a Facilities / Risk and Compliance manager to ensure our client is in compliance with corporate health and safety. Undertake risk assessments to identify risks to health and safety and drawing requirements of procurement policy. Facilities / Operational accounts Management Manage the facilities dept reconciliation of accounts. Security / Risk Management Developing and implementing risk and security policies, protocols equipment. Create reports for management on security and risk status. Investigate on-site allegations and report
Recruitment is seeking an experienced EXTRUDER OPERATOR for a well-established company, position advantageous.
Strong computer skills (MS Office, Email / Internet).
English speaking (must s+ previous working experience as an Extruder Operator from the flexible packaging industry.
Rennies Ships Agency is looking for Operator – Ships Agency to join our dynamic team in Durban. Basic and vessel operations in bulk exports, imports Monitoring inbound and outbound cargo operations in terms Attending all port meetings regarding loading operations and to check all cargo is stowed in the correct the operational info they require on time. Build good relations with customers, port operations, commercial 3rd parties that actively influences our daily operations. S.O.P.'s and Company Policy must be always followed