KYC Compliance Advisor Manager Jobs in South Africa

Guide and advise Business and management on Compliance requirements (POPI FAIS TCF FIC Act FATCA CRS EXCON Regs Conduct Standards). Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. More...

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: . Make necessary updates to KYC processes to meet regulatory deadlines. . Oversee staff compliance especially for supervised representatives. . Conduct quart More...

****JOB ALERT in Cape Town****Job Title: Healthcare Compliance Representative*The responsibilities of this role include* Contact healthcare professionals to request and follow up on missing or expired compliance documents such as DBS checks immunisation records and professional regist More...

Lovisa is fastfashion RetailLovisa is global and its growth is infectiously energeticSee us atcareers.lovisa.comAre you a talented legal professional with a flair for practicing law within the retail space Do you have experience in international lawWere looking for someone to provide More...

Our Commercial Retention Advisors are responsible for having crucial conversations when need be. It is their responsibility to retain clients and make sure these clients remain part of the OUTsurance family.Dealing with client queries and complaints on all levels in a competent effici More...

Our Commercial Retention Advisors are responsible for having crucial conversations when need be. It is their responsibility to retain clients and make sure these clients remain part of the OUTsurance family.Dealing with client queries and complaints on all levels in a competent effici More...

Our client is a wellestablished provider of comprehensive financial solutions offering a range of products including life insurance shortterm insurance disability cover medical aid investments retirement annuities estate planning and wills.They are committed to helping individuals and More...

A Sales Advisor is responsible for delivering the best customer experience that contributes to the stores sales and profit. As a Sales Advisor youll always put customers first offer assistance and share your product and fashion knowledge. Youll create an environment that is easy for c More...

Role Description This is a fulltime onsite role for a Bodyshop Service Advisor at a wellestablished dealership located in Pretoria. As a Service Advisor you will be responsible for the following but not limited to: Welcoming customers to a warm environment and giving customers peace More...

A Sales Advisor is responsible for delivering the best customer experience that contributes to the stores sales and profit. As a Sales Advisor youll always put customers first offer assistance and share your product and fashion knowledge. Youll create an environment that is easy for c More...

About the Role: We are seeking a motivated and skilled Financial Advisor to join our team and help clients achieve their financial goals. In this role you will provide sound financial guidance and offer tailored solutions to individuals and businesses. The ideal candidate has a client More...

Convene is Azeus awardwinning board portal widely used by thousands of boards and committees in over 100 countries ranging from Fortune 500 and FTSE 100 companies public and private organizations financial healthcare and educational institutions and nonprofits. Convene champions an More...

A Sales Advisor is responsible for delivering the best customer experience that contributes to the stores sales and profit. As a Sales Advisor youll always put customers first offer assistance and share your product and fashion knowledge. Youll create an environment that is easy for c More...

A Sales Advisor is responsible for delivering the best customer experience that contributes to the stores sales and profit. As a Sales Advisor youll always put customers first offer assistance and share your product and fashion knowledge. Youll create an environment that is easy for c More...

A Sales Advisor is responsible for delivering the best customer experience that contributes to the stores sales and profit. As a Sales Advisor youll always put customers first offer assistance and share your product and fashion knowledge. Youll create an environment that is easy for c More...

Our Commercial Retention Advisors are responsible for having crucial conversations when need be. It is their responsibility to retain clients and make sure these clients remain part of the OUTsurance family.Dealing with client queries and complaints on all levels in a competent effici More...

Our client one of South Africa s leading stateowned enterprises is seeking to appoint a Junior Resource in Richards Bay Kwazulu Natal 09 January 2024 31 May 2025 to support their Finance Department with the identification and quantification of PFMA (Public Finance Management Act More...

Our client one of South Africa s leading stateowned enterprises is seeking to appoint a Senior Resource in Richards Bay Kwazulu Natal from 09 January 2024 31 May 2025 to support their Finance Department with the identification and quantification of PFMA (Public Finance Managemen More...

Our client one of South Africa s leading stateowned enterprises is seeking to appoint a Junior Resource in Richards Bay Kwazulu Natal 09 January 2024 31 May 2025 to support their Finance Department with the identification and quantification of PFMA (Public Finance Management Act More...

Our client one of South Africa s leading stateowned enterprises is seeking to appoint a Junior Resource in Richards Bay Kwazulu Natal 09 January 2024 31 May 2025 to support their Finance Department with the identification and quantification of PFMA (Public Finance Management Act More...