Crime Line Jobs in South Africa
Accounting / Finance
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Financial Crime Compliance Officer Aml Neg
Ba Personnel
Sandton
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory legal and ethical standards relevant to financial crime compliance, including data privacy laws and ethical
share this job on whatsappAdviser Personal Lines Nylstroom
Ikusasa Recruitment GroupNylstroom
R20 000 - R 30 000 per month of short-term products specialising in personal lines • Quotations for clients • Follow up on leads • of short-term products specialising in personal lines • Quotations for clients • Follow up on leads •
Personal Lines Underwriter Cape Town - North (durbanville/ Kraaifontein /brackenfell)
Masa Outsourcing LtdSouth Africa
Qualifications: Extensive product knowledge in personal lines insurance Strong communication skills Proficiency
Financial Adviser: Personal Lines Short Term Insurance R20 000 - R 30 000 Per Month
Ikusasa Recruitment GroupNylstroom
R20 000 - R 30 000 per month of short-term products specialising in personal lines • Quotations for clients • Follow up on leads • of short-term products specialising in personal lines • Quotations for clients • Follow up on leads •
Compliance Officer Sandton
Ba PersonnelSandton
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory legal and ethical standards relevant to financial crime compliance, including data privacy laws and ethical
Senior Investigation Specialist
GoldenruleSouth Africa
as directed by the Manager: Forensic Services in line with best practice, internal processes and based corporate environments, relating to white collar crime and, amongst others, conflicts of interest. Preparing Capital to ensure corrective action is taken in line with Group policies. Work with law enforcement for
Payroll Administrator Johannesburg/durban
Business Capital GroupSouth Africa
to. Ensure relevant deadlines are communicated to line managers timeously. Perform accurate and efficient alternatively escalate to relevant HR representative and/or line manager. Plan workload according to set deadlines logging system) to assist line managers or employees with appropriate resolution in line with Company's standards policies, processes, practices and systems. Support line managers and employees with Employee Self Service
Payroll Administrator
Business Capital GroupSouth Africa
to. Ensure relevant deadlines are communicated to line managers timeously. Perform accurate and efficient alternatively escalate to relevant HR representative and/or line manager. Plan workload according to set deadlines logging system) to assist line managers or employees with appropriate resolution in line with Company's standards policies, processes, practices and systems. Support line managers and employees with Employee Self Service
Commercial Underwriter Durban
Recruitment InsuredeThekwini
underwriting, preparation and processing of all Commercial lines renewal transactions assigned. Matric completed renewals terms is an advantage A strong commercial lines insurance and underwriting knowledge is needed Preference
Commercial Underwriter
Recruitment InsuredeThekwini
underwriting, preparation and processing of all Commercial lines renewal transactions assigned. Matric completed renewals terms is an advantage A strong commercial lines insurance and underwriting knowledge is needed Preference
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