Assurance Jobs in South Africa
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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 whatsappAudit 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 Environment, and Community (HSEC) and Human Rights assurance engagements, ensuring the highest standards of 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
Quality 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
Manager Insurance Sandton
Rainmaker Acquisiton CcSandton
conserved •Coach •Quality Assure policies conserved •Quality Assure Calls •Quality Assure cases prepped for ECBU
Conservation And Ecbu ( Extra Cover Buy Up) Manager (life Insurance) - Sandton, Jhb Market Related
Rainmaker Acquisiton CcSandton
conserved •Coach •Quality Assure policies conserved •Quality Assure Calls •Quality Assure cases prepped for ECBU
Saica Accountant Stellenbosch, South Africa
Sagen Advisory Pty LtdStellenbosch
Introduction Assurance, Accounting and Consulting firm with offices in Stellenbosch, providing reliable opportunities available with a highly reputable Assurance, Accounting and Consulting firm in Stellenbosch well-established, reputable and rapidly growing assurance firm where they will receive excellent training opportunities available with a highly reputable Assurance, Accounting and Consulting firm in Stellenbosch well-established, reputable and rapidly growing assurance firm where they will receive excellent training
Risk Officer (operations)
Network FinanceNorth Johannesburg
dashboards Assist in the preparation of the Combined Assurance Reports Monitor internal controls Operational awareness Stakeholder/EXCO engagement Combined Assurance Internal Audit (intermediate) Qualifications:
Risk Officer Johannesburg North
Network FinanceNorth Johannesburg
dashboards Assist in the preparation of the Combined Assurance Reports Monitor internal controls Operational awareness Stakeholder/EXCO engagement Combined Assurance Internal Audit (intermediate) Qualifications:
Risk Officer (operations)
Network FinanceNorth Johannesburg
dashboards Assist in the preparation of the Combined Assurance Reports Monitor internal controls Operational awareness Stakeholder/EXCO engagement Combined Assurance Internal Audit (intermediate) Qualifications:
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