Business Centre Jobs in South Africa
- Gauteng (80)
- Western Cape (40)
- North West (9)
- Kwazulu Natal (8)
- Mpumalanga (8)
- Limpopo (6)
- Northern Cape (4)
- Eastern Cape (2)
Ba Personnel
- Permanent
- Last 7 days (3)
- Last 3 days (1)
Compliance Officer - Cat I,ii - Investments Neg
Ba Personnel
Cape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act culture of compliance across is prevalent across the business unit. Establishes and embeds an appropriate compliance complying with applicable legislation across the business unit, to include training to be conducted when a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act
share this job on whatsappCompliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act culture of compliance across is prevalent across the business unit. Establishes and embeds an appropriate compliance complying with applicable legislation across the business unit, to include training to be conducted when a Cat 2 and Cat 2A FSP, Financial Intelligence Centre Act, and Protection of Personal Information Act
Cashbook Clerk Johannesburg
Ba PersonnelJohannesburg
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced interest on the bank accounts to respective Cost Centres Other Duties Preparation of Balance Sheet reconciliations External) Assist in preparation of cost/profit centre reports, by maintaining and providing analytical
Snr Sales Specialist Funeral - Rustenburg ( Re1) Neg
Ba PersonnelSouth Africa
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced national sales, and key account sales to meet business requirements. This position is governed by internal be done and and how this relates to the broader business plan and the organization's strategy, mission mission and vision; motivate people to achieve business goals. Performance Management Monitor the performance prioritize and oversee activities to efficiently meet business objectives. Provide technical guidance when required
Sales Specialist Rustenburg
Ba PersonnelSouth Africa
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced national sales, and key account sales to meet business requirements. This position is governed by internal be done and and how this relates to the broader business plan and the organization's strategy, mission mission and vision; motivate people to achieve business goals. Performance Management Monitor the performance prioritize and oversee activities to efficiently meet business objectives. Provide technical guidance when required
Compliance Officer Sandton
Ba PersonnelSandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced not limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced not limited to Provide guidance and advise to business on new and ongoing Financial Crime compliance delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
respective Industries and representative across all business sectors. Recruiting for a highly experienced COMPLIANCE and minimize the compliance risks identified in business by implementing compliance risk management process Compliance Framework as relevant to the applicable Business Unit and advising on processes and suitable control Provision of strategic guidance and support to the Business Units on the implementation of new and changed obligations and with the aim of ensuring that business objectives (strategic and operational) are aligned
Guidance Officer Sandton
Ba PersonnelSandton
respective Industries and representative across all business sectors. Recruiting for a highly experienced COMPLIANCE and minimize the compliance risks identified in business by implementing compliance risk management process Compliance Framework as relevant to the applicable Business Unit and advising on processes and suitable control Provision of strategic guidance and support to the Business Units on the implementation of new and changed obligations and with the aim of ensuring that business objectives (strategic and operational) are aligned
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the Sanctions regulations. This will mean working with the business to develop and implement appropriate procedures provision of insightful Management Information back to business on the insights generated across the various reports
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