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Today
Senior AML Analyst
Sandton
... limited to:FINANCEFINANCIAL MANAGEMENTEnsure adequate controls are in place to mitigate risk of regulatory fines through timeous submission of reports Ensure AML activities are conducted in a cost efficient mannerEnsure proper analysis of client profiles in line with AML legislationCUSTOMER ...
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Bidvest Bank
Today
Financial Advisor - Rustenburg
Rustenburg
... Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as funeral insurance, savings ...
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Sanlam Limited
Today
Data Warehouse Manager
Centurion
... Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect ...
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Momentum Metropolitan Holdings Limited
Today
Non Motor Claims Service Manager (JG8)
Johannesburg
... Desktop Assessors.• To curb LEO (Lost Economic Opportunity) • Moderation of building claims above mandate >R30,000.00. • On the job peer coaching.• Random physical merit check on non-motor Desktop claims.• Service Providers Closed Files Reviews.QUALIFICATIONS AND REQUIREMENTS• Matric• At least ...
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Sanlam Limited
Today
Software Development Manager
Sandton
... is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals. Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: ...
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Capitec Bank Ltd.
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