Anti-money Laundering Officer

Who are we?The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial...

Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic...

Build a successful career with usWe're all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its four business clusters - Sanlam Life and Savings, Sanlam...

Build a successful career with us We're all about building strong, lasting relationships with our employees. We know that you have hopes for your future your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its five business clusters Sanlam Fintech, Sanlam Life and...

Build a successful career with us We're all about building strong, lasting relationships with our employees. We know that you have hopes for your future your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its five business clusters Sanlam Fintech, Sanlam Life and...

_Bellville _:project planning|revenue protection officer Responsibilities include but not limited to:_ Identifying tenants/owners suspected of tampering with prepaid meter Calculating backdate amounts and total money payable by tampering clients Following of monthly revenue protection procedures and processes Implementing and enforcement of Revenue...

An established and professional utilities management group is looking for a Revenue Protection Officer to join their team based in Bellville North, Cape Town.Duties:Identifying tenants/owners suspected of tampering with prepaid meter.Calculating backdate amounts and total money payable by tampering clients.Following of monthly revenue protection procedures...

Who are we?Santam is the market leader in the general insurance industry in Southern Africa. We are a large, diversified, expanding and transforming company and whilst based in South Africa, we are rapidly moving into a number of emerging markets, both in Africa and Asia. Our success is rooted in our passion for our clients and everything we do is centred on...

What will you do? Under close supervision, assists with the raising, purchasing, selling and utilisation of funds which could include shares, securities, bonds, foreign exchange, money and capital market instruments, bonds and derivatives. May assist with cash management and foreign exchange exposure management. Maintains appropriate portfolio records...

Who are we?The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial...

We are urgently looking for Call Centre Agents to market our UNIQE Credit Score Fix Program.Half day positions available. AM & PM Shifts.08h30 - 12h3013h00 - 16h00Evening shifts also available should you want to earn extra.Offices in Bellville, Western CapeBasic salary and ABOVE MARKET Commission structure.The sky is the LIMIT with commissions, so please do...

Job Advert Summary:We are currently recruiting for a Relief Catering Manager to join our team, in this role you will be required to manage the different catering units on a monthly basis through setting and maintaining service delivery standards. It will be your responsibility to lead, motivate and train staff. Implement and maintain operational controls in...

Who are we?The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial...

We are looking for a Hands-on Facilities Manager for our offices based in Bellville.As a facilities manager, you'll be responsible for the management of services and processes that support the core business of an organisation. You'll ensure that best practices are followed for maximum efficiency and that the most suitable working environment is attained for...

Who are we?The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive financial...

Who are we?- Sanlam Fintech is a newly established digital first business within the Sanlam Group on a mission to democratise financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the gap in generational wealth. Our culture is that of...

About Sanlam Corporate:Our vision is to be the preferred partner to Corporate and Public Sector by providing an awesome client experience and comprehensive solutions that enable the financial resilience and prosperity of those entities and their employees. We believe in creating and cultivating a positive, energised working environment that gives every...

Who are we?- Sanlam Fintech is a newly established digital first business within the Sanlam Group on a mission to democratize financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the gap in generational wealth. Our culture is that of...

Who are we? Sanlam Life and Savings (SLS) is focussed in serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. SLS consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The SLS office provides strategic direction, coordination and support...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Who are we? Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as well...

Build a successful career with us We’re all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its four business clusters - Sanlam Life and Savings,...

**Build a successful career with us** - We’re all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its five business clusters - Sanlam Fintech, Sanlam...

Who we are? Sanlam Investments Group is one of South Africa’s largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients. **We take particular pride in**: - Sanlam’s longevity and innovation -...

**Build a successful career with us** - We’re all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its five business clusters - Sanlam Fintech, Sanlam...

Who we are? Sanlam Investments Group is one of South Africa’s largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients. **We take particular pride in**: - Sanlam’s longevity and innovation -...

**_Bellville _**: project planning|revenue protection officer - Responsibilities include but not limited to:_ - Identifying tenants/owners suspected of tampering with prepaid meter - Calculating backdate amounts and total money payable by tampering clients - Following of monthly revenue protection procedures and processes - Implementing and enforcement of...

An established and professional utilities management group is looking for a Revenue Protection Officer to join their team based in Bellville North, Cape Town. **Duties**: Identifying tenants/owners suspected of tampering with prepaid meter. Calculating backdate amounts and total money payable by tampering clients. Following of monthly revenue protection...

Who are we? Santam is the market leader in the general insurance industry in Southern Africa. We are a large, diversified, expanding and transforming company and whilst based in South Africa, we are rapidly moving into a number of emerging markets, both in Africa and Asia. Our success is rooted in our passion for our clients and everything we do is centred...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

**Requirements**: - Matric - National Diploma in Information Technology - 3 - 5 years - relevant experience in a similar role - Advanced Computer skills is essential - Advanced Networking knowledge - Excellent knowledge of Microsoft Word, Excel, Outlook, etc. - Experience working on Microsoft server environments - Experience working on domain controllers /...

_**Ref #: COC 01-FEB2024(BS)**_ - **Department**:_**Frontline** - **Reporting to**_**: Department Manager** - **Purpose**:_ **The purpose of this job is to ensure the smooth operations of the department in such a manner that cash management procedure is enforced and maintained, subsequently effective management of cash on site resulting in customer...

**What will you do?** - Under close supervision, assists with the raising, purchasing, selling and utilisation of funds which could include shares, securities, bonds, foreign exchange, money and capital market instruments, bonds and derivatives. May assist with cash management and foreign exchange exposure management. Maintains appropriate portfolio records...

**Who are we?** Sanlam Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. We operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology...

Who we are? Sanlam Investments Group is one of South Africa’s largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients. **We take particular pride in**: - Sanlam’s longevity and innovation -...

We are urgently looking for Call Centre Agents to market our UNIQE Credit Score Fix Program. Half day positions available. AM & PM Shifts. 08h30 - 12h30 13h00 - 16h00 Evening shifts also available should you want to earn extra. Offices in Bellville, Western Cape Basic salary and ABOVE MARKET Commission structure. The sky is the LIMIT with commissions,...

We are looking for a Hands-on Facilities Manager for our offices based in Bellville. As a facilities manager, you'll be responsible for the management of services and processes that support the core business of an organisation. You'll ensure that best practices are followed for maximum efficiency and that the most suitable working environment is attained...