| Job alert | Jobs 1 - 8 of 8 |
RB KYC Graduate
Absa
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Johannesburg, Gauteng, South Africa
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this... - Apr 30
Executive Personal Assistant
Puma Energy
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Johannesburg, Gauteng, South Africa
... Anticipate documentation requirement for travel and ensure validity of visa’s/passports Private charter requests – Vetting/KYC/Cost efficiency Arranging high level travel with ExCom members Support with Procurement Processes Support with processing ... - Apr 30
Finance Manager
executiveplacements.com
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Johannesburg, Gauteng, South Africa
... the relationship with key service providers including the Fund administrator, Auditors, Bankers Assist in managing the KYC, ESG and other admin processes and finalisation of special conditions Ability to cope under pressure & managing multiple ... - Apr 12
Group Legal and Compliance Manager
executiveplacements.com
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Johannesburg, Gauteng, South Africa
... to GMs across the group pertaining to interpretation of existing contractual arrangements (drafting cancellation notices/ addenda)Compliance Running KYC processes with banks Ad hoc requests from auditors/ providing walk-throughs on legal processes. ... - Apr 11
Financial Manager (CIMA)
executiveplacements.com
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Midrand, Gauteng, South Africa
1000 000 Annually
... all finance policies, procedures and forms are up to date Statutory & governance administration Responsible to ensure group AML/KYC directives are applied and adhered to Accounts Receivable and Credit Management Group reporting Review and ensure ... - Apr 30
Technical Account Manager
Datafin Recruitment
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Johannesburg, Gauteng, South Africa
... By employing real-time biometrics, KYC, and AML verifications, they enable clients to authenticate customers seamlessly at every interaction point. Committed to excellence, they emphasize delivering superior technical solutions and fostering lasting ... - Apr 20
Senior Full Stack Developer
Datafin Recruitment
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Johannesburg, Gauteng, South Africa
ENVIRONMENT: Our client is revolutionizing digital identity solutions with their advanced cloud-based biometric platform, streamlining customer onboarding and authentication with real-time biometrics, KYC, and AML checks. They prioritize excellence ... - Apr 20
Financial Manager Controlling & Accounts Receivable
Ag
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Lanseria, Gauteng, South Africa
... change in directors) o Tenders/offers: providing up to date document in-time for tender submissions AML Company responsible for AML/KYC Company responsible for clearing, maintenance & upkeep of the compliance catalyst screening tool Pre-acceptance: ... - May 03