Aml Monitoring Manager Jobs in South Africa
Ba Personnel
- Permanent
Manager Services Rustenburg
Ba Personnel
South Africa
skilled Policy Services - Operations Assistant Manager with extensive LIFE Insurance experience. Oversee in conjunction with the Operations Manager, the entire management of Policy Services (Operations) - Comprised Data Management and Premium Administration Oversee, in conjunction with the Operations Manager, the entire entire management of Policy Services (Operations) - Comprised of the following four areas: Call Centre Centre, Claims, Data Management and Premium Administration Ensure business strategy is implemented at a practical
share this job on whatsappOperations Assistant Manager - Policy Services/ Claims / Data Management (funeral Insurance) Rustenburg Neg
Ba PersonnelSouth Africa
skilled Policy Services - Operations Assistant Manager with extensive LIFE Insurance experience. Oversee in conjunction with the Operations Manager, the entire management of Policy Services (Operations) - Comprised Data Management and Premium Administration Oversee, in conjunction with the Operations Manager, the entire entire management of Policy Services (Operations) - Comprised of the following four areas: Call Centre Centre, Claims, Data Management and Premium Administration Ensure business strategy is implemented at a practical
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
effectively and proactively assist the company in managing its responsibility to comply with all the regulatory compliance risk management process that includes the identification, assessment, management, monitoring and reporting the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation policies and training requirements Compliance monitoring of the applicable business unit compliance functions
Guidance Officer Sandton
Ba PersonnelSandton
effectively and proactively assist the company in managing its responsibility to comply with all the regulatory compliance risk management process that includes the identification, assessment, management, monitoring and reporting the business Managing the Regulatory Profile and engaging with the Executive Management team on any incidents accurate pertinent compliance reports Project management in support of compliance requirements, implementation policies and training requirements Compliance monitoring of the applicable business unit compliance functions
Data Analyst Sandton
Ba PersonnelSandton
include management of solutions or processes rolled-out as well as post roll-out monitoring. The Finance development principles including change and project management. Areas of responsibility may include but not and plans to cross-functional team members and management. Gathering critical information from meetings useful reports. Managing key stakeholders through the project lifecycle, monitoring solution delivery operating procedures, and work instructions. Conflict management and resolution through effective stakeholder
Treasury Assistant - 6 Months Temporary Position Neg
Ba PersonnelJohannesburg
RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements Ensure Bank and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING Administrator / Analyst, Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank
Treasury Assistant Johannesburg
Ba PersonnelJohannesburg
RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements Ensure Bank and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING Administrator / Analyst, Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank
Sales Representative Plant Hire - Cranes - Kwa Zulu Natal Neg
Ba PersonneleThekwini
Achieve Sales and margin targets as agreed to with management. Provide punctual and accurate reporting with present new avenues of revenue. Support financial management by assisting in recovering outstanding debtors that you are responsible for. Communicate with management with regards to competitive pricing and discounts Inventory concepts Emotional Intelligence Self management Advanced Computer skills Leadership Must be able and independently Attention to detail People management Grade 12. Minimum 3 years experience in sales
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