Uk Compliance Onboarding Specialist

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleThis is an exciting time for TransUnion GCC Africa, as the company is evolving and transforming as a fully remote organization, with HR playing a pivotal role of change agents in culture and people practices. To enable this change we are looking for a dynamic individual who...

Prestigious boutique investment management firm has an exciting opportunity in their operations team for a young, super organised and dynamic professional with strong accountability and the ability to deal directly with very wealthy and sophisticated clients. The role will involve the entire client onboarding process, managing operations, ensuring regulatory...

Job Title: Senior Client Onboarding SpecialistCompany: Leading Financial Institution5 years of experience in client onboarding focusing on authorizing account openingsExtensive knowledge of UK customer due diligence, sanctions screening, and data protection regulationsFamiliarity with Money Laundering Regulations, Market Abuse Regulation, and other relevant...

SEEKING:CUSTOMER ONBOARDING SPECIALISTFOR:Full-Time PositionREMUNERATION:Competative Salary + IncentivesABOUT US: Trade Shield is a fast-growing tech start-up that harnesses the power of AI to provide our clients with powerful insights into the credit they extend to businesses. Trade credit drives business in global markets and Trade Shield aims to be the...

Job DescriptionTo provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standardsHello Future (Anti-Bribery and Corruption Compliance Monitoring Specialist)Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver...

Onboarding Project Manager (FinTech)Johannesburg (Hybrid)As a flexible and configurable solution for financial service providers, the company offers significant value to its clients by closely mapping their processes. The onboarding team plays a central role in the company, working closely with sales, customer success, and product teams to understand client...

Compliance Specialist/AuditorKOMPLIANCE is the leading independent compliance auditing group in Southern Africa providing environmental, occupational health & safety, cybersecurity, data privacy, and corporate governance compliance audit services including internal, external, supplier, and verification audits.Compliance Specialist/Auditor Job...

Bring your possibility to life Define your career with us 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 exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo provide...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Manage the Credentialing and Onboarding associates on a daily basis. Manage the department workflow and processes. Act as the escalation point for the team.What You'll Bring: Manage workflow to established schedules and volumes of work received in all Credentialing and Onboarding queues. Continually...

You are open to considering joining a vibrant and innovative company holding both non-life and life insurance licenses, as their new Risk and Compliance Specialist Our client is committed to ensuring regulatory adherence and effective risk management across the group. As a Risk and Compliance Specialist, you'll work closely with the Head of Risk and...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adversemedia screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) Understanding the implications of the impact...

Compliance SpecialistRosebankOur client, a leading multi-national property concern seeks to appoint a Compliance Specialist whose focus will be on ensuring consistent _formulation and implementation _of an Ethics and Compliance program. The successful incumbent will also focus on providing support and advise on regulatory and legal requirements to ensure...

Job Advert Summary:Rand Water is looking for a Compliance Specialist to provide specialist functional support to the Compliance Division on responsibilities relating to implementation of the compliance risk management.Minimum Requirements: Degree in law, audit or a related field A minimum of 5 years' proven experience in a compliance role Compliance, Audit,...

ROLE PURPOSEThe responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows:a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met.b) Ensure that contractors are vetted timeously according to standards.c) Support any other Compliance...

Job DescriptionTo monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidanceHello Future Compliance SpecialistWelcome to FNB, the home of the #changeables. We design for the...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A key responsibility of the TransUnion UK Risk & Compliance function is to ensure that TransUnion's South Africa Global Capability Centres (GCC) which provide resource support and services to TransUnion UK are operated in line with expected UK service requirements, and risk management requirements are...

Job DescriptionHello Future Compliance SpecialistWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our team in FNB Life Governance Legal and Compliance team, you will be surrounded by unique talents, diverse minds, and an...

Snr Compliance SpecialistReputable Asset Mgt firm seeks dedicated indiv. Be instrumental in providing sound Compliance advice to the business. Keep abreast of relevant laws and regulations that impact processes and customers. Create awareness across the business. Great culture.Main Responsibilities: Create awareness of relevant laws, regulations and...