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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 whatsappQuality 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
Banking Consultant Johannesburg
Quest Staffing SolutionsJohannesburg
R148 per hour We are seeking a Banking Consultant - Corporate Actions for our client based in Johannesburg. This is maintain efficient operations, provide a high-quality service and mitigate operational risk. Partner requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification A completed degree is preferred Proficient
Assurance Administrator Jhb - Northern Suburbs
Cletech RecruitmentNorth Johannesburg
IT Industry requires the services of a Revenue Assurance Administrator in the Finance Department at their for the vacancy as unsuccessful. However, rest assured, we'll maintain your profile in our database for
Audit And Assurance Manager Johannesburg North NEW
Network FinanceNorth Johannesburg
Mining industry? My client's Assurance Team is seeking a Senior Assurance Manager to lead Health, Safety (HSEC) and Human Rights assurance engagements, ensuring the highest standards of compliance and performance 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
Credit Analyst - Banking Industry - Sandton
Hire ResolveJohannesburg
client, a leading financial institution in the banking industry, is seeking a highly skilled and experienced a strong background in credit analysis in the banking industry, excellent financial modeling skills, in the banking industry Strong analytical and financial modeling skills Knowledge of banking regulations
Quality Manager Johannesburg
Hire ResolveJohannesburg
a reputable Audit firm is looking for an Audit Quality Manager to join their team in Johannesburg. The implementation, maintain and where necessary improve quality management for all key audit processes at firm audits. The Quality Manager will ensure adherence, through monitoring and oversight, to the Quality Management Management standards and processes in all key audit processes. KEY PERFORMANCE AREAS Quality Management Assist Assist with the development and implementation of quality management policies and procedures in the operations
Audit And Assurance Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
client is seeking an experienced Audit & Assurance Manager with a specialisation in HSEC. As a multinational position, you will be at the forefront of Group Assurance, providing innovative internal audit practices Rights programs meet the highest standards. This includes conducting assurance engagements globally, assessing Duties: Plan and execute HSEC and Human Rights assurance audits, focusing on significant risks and strategic resources, budgets, and work plans to ensure assurance activities are carried out efficiently. Conduct
Revenue Assurance Administrator (6 Months Fixed Co
Cletech RecruitmentNorth Johannesburg
IT Industry requires the services of a Revenue Assurance Administrator in the Finance Department at their for the vacancy as unsuccessful. However, rest assured, we'll maintain your profile in our database for
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