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Today
Technical Quality Analyst
Johannesburg
... limited to; Upskilling new recruits by ensuring the new staff understand all the SOP’s and various processes Help with quality checking to ensure thoroughness and completeness before it goes to brokerAssisting the team with all technical / escalations queries daily with regards process or ...
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Sanlam Limited
Today
Specialist
Cape Town
... Standard (CRS) compliance, Protection of Personal Information Act (POPIA), Complaints and Errors.Reporting on various statuses of compliance such as AML, suspicious transacting reporting, last verified date, FATCA, productivity measures and client service metrics to management.Develop and grow ...
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Allan Gray Proprietary Limited
Today
Manager,Eco Industrial Hub
Durban
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Adaptable, versatile and resilient in a changing organizationExcellent technical, strategic and analytical skills Strong communication and influencing skills with a proven ability to build strong business ...
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Engen Petroleum Limited
Today
Compliance Specialist
Johannesburg
... Insurer, Sanlam is increasingly introducing greater financial and technical expertise. Contribute to the efficient and effective functioning of Compliance Function:Assist manager to ensure that compliance function are in compliance with law and industry and regulatory body requirementsPromote ...
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Sanlam Limited
Today
Senior Financial Crime Specialist (Internal)
Sandton
... banking, retail environment and commercial crime• Internal investigations, including being an expert for Disciplinary enquiries and CCMA.• Computer literacy (MS Office, PowerPoint, Excel etc.)• Assertiveness• Results orientated and ability to work well under pressure• Enthusiastic• Analytical ...
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Bidvest Bank
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