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Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced AML/CTF oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee Commerce (BCom) (Required), Certificate (Cert): Insurance
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced AML/CTF oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee Commerce (BCom) (Required), Certificate (Cert): Insurance
Business Analyst Bellville
Qe ServicesSouth Africa
IT / Finance Responsibilities Identifying, investigating, and analyzing problems faced by business; propose recommendations that will positively impact the business Investigating and analyzing alternative solutions and propose a way forward to effectively deal with them Investigating and proposing process optimization opportunities complex situations Relevant degree (essential) Insurance industry knowledge (essential) Experience and certification preferred Prior experience with Life Insurance systems Work experience with a policy admin system
Technical Engineer It Remotely NEW
Belmar PersonnelSouth Africa
R35 000 – R40 000 environment related challenges Identify and investigate product related errors Plan and execute Product 2nd line support position in the medium term Investigate product and environment related issues Add context experience Troubleshooting and product error investigation R35 000 – R40 000
Manager - Digital Transformation NEW
ExlCape Town Region
management certifications are a plus) Experience in Insurance/BFSI domain will be given strong preference Experience management certifications are a plus) Experience in Insurance/BFSI domain will be given strong preference Experience
Manager Cape Town NEW
ExlCape Town Region
management certifications are a plus) Experience in Insurance/BFSI domain will be given strong preference Experience management certifications are a plus) Experience in Insurance/BFSI domain will be given strong preference Experience
Assistant Manager Cape Town
ExlCape Town Region
of Internation Call Centre / BPO experience in insurance, sales & service, handling voice and queries leading businesses in data-led industries such as insurance, banking and financial services, healthcare, retail as a partner by nine of the top ten leading US insurance companies, nine of the top 20 global banks, and of Internation Call Centre / BPO experience in insurance, sales & service, handling voice and queries leading businesses in data-led industries such as insurance, banking and financial services, healthcare, retail
Assistant Manager
ExlCape Town Region
of Internation Call Centre / BPO experience in insurance, sales & service, handling voice and queries leading businesses in data-led industries such as insurance, banking and financial services, healthcare, retail as a partner by nine of the top ten leading US insurance companies, nine of the top 20 global banks, and of Internation Call Centre / BPO experience in insurance, sales & service, handling voice and queries leading businesses in data-led industries such as insurance, banking and financial services, healthcare, retail
Business Support Specialist Bellville
Qe ServicesSouth Africa
and tools) System navigation and user support Investigate, analyse, resolve, and advise on support issues problem resolution Work with project teams to investigate complex issues, identify and implement solutions Commitment to performing routine as well as investigation/analysis work tasks Ability to solve complex
Business Analyst Tygervalley
New Beginnings RecruitmentCape Town Region
650000 Python or Java would be an advantage Financial/Insurance industry experience will be advantageous
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