Aml Monitoring Manager Jobs in South Africa
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Senior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia
Losika Consulting
Sandton
Consulting is seeking to recruit a SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience within including, planning and execution of monitoring reviews as per the monitoring plan. Our Client's Group Compliance Compliance Team requires a senior regulatory monitoring specialist to complete high quality reviews and reporting with exceptional attention to detail and who can manage their time very well. Inter-personal skills are of why regulatory monitoring is a critical contributor to regulatory risk management. Main responsibilities
share this job on whatsappAml Analyst Cape Town
Snatch.workCape Town Region
R20 000 - R30 000 expanding its Cape Town office and is seeking an AML Onboarding Analyst. In this role, you will be essential aspects of the firm's AML/KYC client identification and onboarding process. AML Periodic Review & Validating KYC documentation. Compiling and submitting AML Refresh Packs for approval. Utilising internal and Updates: Conducting quality assurance checks on AML packs submitted for new clients. Ensuring the accuracy Making necessary amendments or additions to the AML packs. Setting up new clients in the firm's billing
Monitor / Signage Key Accounts Manager
Execustaff Recruiting Services Sa LtdMidrand
Responsible for each allocated product's life cycle management including the product launch plan and actual Knowledge Growth of ID products MS Indicate to Product Managers on Stock Status per Channel Motivation/Product its income targets Effectively solve problems and manage risk to ensure achievement of targets Performance Accounts analysis by Channel including sell out management to establish profit Market Share Knowledge of Merchandising Understanding Strong Customer Relationships Managing the relationship between your company and the
Compliance Monitoring Officer Cape Town
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per compliance expertise to develop and implement monitoring plans, conduct audits, and ensure regulatory more years of experience in compliance or risk management. 1 or more years of experience specific to FAIS of the NCA. Develop and implement compliance monitoring plans. Conduct periodic reviews and audits to legislation and industry best practices. Document monitoring activities and findings in reports. Assist in
Compliance Monitoring Officer (jb4498) R450 000 - R500 000
Kontak RecruitmentCape Town Region
R450 000 - R500 000 Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per compliance expertise to develop and implement monitoring plans, conduct audits, and ensure regulatory more years of experience in compliance or risk management. 1 or more years of experience specific to FAIS of the NCA. Develop and implement compliance monitoring plans. Conduct periodic reviews and audits to legislation and industry best practices. Document monitoring activities and findings in reports. Assist in
Managed Services Manager
Handpicked RecruitmentSouth Africa
has an opportunity for a Managed Services Manager available within their Managed Service and Software Support Centre or Customer Support Management role Extensive experience in managing a team within a call center and software. Basic understanding of IT service management principles (ITIL certification is a plus). Duties satisfaction. Schedule and manage staff to maintain 24/7 coverage. Implement and monitor call centre metrics duties effectively and efficiently. Oversee the monitoring and maintenance of support systems to ensure
Contracts Manager/project Manager
Hire ResolveJohannesburg
highly motivated and experienced Contracts Manager/Project Manager to oversee sportsfield construction projects background in construction management and a strong understanding of contract management processes. Responsibilities: Responsibilities: - Manage all aspects of sportsfield construction projects from planning to completion - Create delivery - Conduct site visits and inspections to monitor progress and ensure compliance with specifications specifications - Review and negotiate contracts and manage contract changes - Prepare and submit project reports
Manager Of Asset Management Centurion
Humankind GroupCenturion
Title: Manager: Asset Management Distribution Role Type: Permanent Location: Centurion The Manager of Asset Asset Management Distribution at our client will be responsible for driving and implementing strategies focuses on growing Assets Under Management (AUM) for asset management capabilities and increasing gross different market segments. Effectively lead and manage the Institutional Distribution team to execute in strategy and operations across investment management professionals, product development, and the institutional
Manager: Asset Management Distribution
Humankind GroupCenturion
Title: Manager: Asset Management Distribution Role Type: Permanent Location: Centurion The Manager of Asset Asset Management Distribution at our client will be responsible for driving and implementing strategies focuses on growing Assets Under Management (AUM) for asset management capabilities and increasing gross different market segments. Effectively lead and manage the Institutional Distribution team to execute in strategy and operations across investment management professionals, product development, and the institutional
Amanzimtoti - Manager/ Assistant Manager
Crazy PlasticsAmanzimtoti
Crazy Plastics, is looking for an Manager/ Assistant Manager in the Amanzantoti area, who has a high development / building new customer relationships. Manage day to day operations ( stock, staff, sales, service) reduce risk. Min. 5 years of experience in retail management. Grade 12 Strong retail foundation and knowledge
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