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Quality Assurance Analyst (financial Services)
Johannesburg
- 5 Years experience working in a client onboarding function specifically authorising the account openings
- Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
- Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017,
share this job on whatsappQuality Assurance Analyst (aml, Dd And Edd)
Johannesburg
- ATTEND client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- wotk closely with compliance te
Quality Assurance Analyst/enhanced Due Diligence Analyst
Johannesburg
- ATTEND client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- work closely with compliance te
Banking Consultant Johannesburg
Quest Staffing SolutionsJohannesburg
R148 per hour We are seeking a Banking Consultant - Corporate Actions for our client based in Johannesburg. This is maintain efficient operations, provide a high-quality service and mitigate operational risk. Partner requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification A completed degree is preferred Proficient
Investment Banking Associate
Network FinanceNorth Johannesburg
NFR003715-Abi-1 A leading firm is seeking an Investment Banking Associate. You would be working on some of the Management. 5 or more years of Experience Investment Banking/Corporate Finance/Private Equity. MBA from a top
Investment Banking Associate
Johannesburg
1 000 000.00 Annually or more years of Experience Investment Banking/Corporate Finance/Private Equity.
Banking Regulatory Analsyt NEW
DavJohannesburg
effective approaches to operate and adding value to the bank. Identify and resolve business problems timeously business analysis is conducted in line with the set standards. Enhance processes; policies and procedures by recommendations. Ensure understanding and compliance to banking regulations as well as internal policies. Manage strategy; objectives and values by reviewing the bank and Business Unit Plan and ensuring delivered systems; proposals Conducting needs analysis Communicating standards to others Answering stakeholder questions Preparing
Audit And Assurance Manager Johannesburg North
Network FinanceNorth Johannesburg
Mining industry? My client's Assurance Team is seeking a Senior Assurance Manager to lead Health, Safety (HSEC) and Human Rights assurance engagements, ensuring the highest standards of compliance and performance practices to provide assurance and advisory services to stakeholders. As the Senior Assurance Manager, you'll Responsibilities: Lead HSEC and Human Rights assurance engagements globally. Identify and assess relevant engagement and operational matters. Plan and execute assurance audits for major HSEC and Human Rights themes
Credit Analyst - Banking Industry - Sandton
Hire ResolveJohannesburg
client, a leading financial institution in the banking industry, is seeking a highly skilled and experienced a strong background in credit analysis in the banking industry, excellent financial modeling skills, in the banking industry Strong analytical and financial modeling skills Knowledge of banking regulations
Investment Banking Associate Johannesburg North
Network FinanceNorth Johannesburg
NFR003715-Abi-1 A leading firm is seeking an Investment Banking Associate. You would be working on some of the Management. 5 or more years of Experience Investment Banking/Corporate Finance/Private Equity. MBA from a top
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