Supplier Due Diligence Administrator

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:The primary objective of the Sales Consolidation Team (SCT) is to provide high quality management of our client onboarding process. The team manage the process from contract request to product set up and therefore the SCT Sales Administrators play a key role in the client welcome process. They will...

Responsibilities To review, approve and authorize the CDD Analyst's work To ensure the quality of CDD Analyst's work is in line with the requirements To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies To organize trainings within the CDD team to uplift the knowledge and skills of the staff Other jobs and...

Moore Johannesburg Advisory is an independent boutique Corporate Finance firm and a member of the Moore Global Network. Moore Johannesburg Advisory prides itself in providing exceptional transaction support services to both the South African and International Markets. Our expert Advisory team is committed to providing tailored solutions that enable...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

The role: Opening of client accounts Dealing with client queries- updating of static data on internal systems- collating due diligence documentation- knowledge of AML and due Diligence Providing clients with online access- remediation project workEssential: 2 Years Client Services experience, preferably in Private Wealth Management Hard working Excellent...

Job Title:Role Stream: OperationsKYC Administrator Company Overview:This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are seeking a diligent and...

Job DescriptionTo perform administrative functions relating to supplier risk management to support the business in identifying, assessing and challenging the risk exposure to the business. Contribute to cost efficiencies through responsible utilization of workrelated resources. Ensure that the supplier compliance documentation is completed as per the...

Finance ~ MiscellaneousJHB North***: OUTLINESOCIO-ENTERPRISE AND SUPPLIER DEVELOPMENT SPECIALISTJOHANNESBURGDepartment - SOCIO ECONOMIC DEVELOPMENT AND ASSET MANAGEMENTReports to - SED & ASSET MANAGEMENT MANAGERKey Responsibilities Includes:Enterprise Development (ED) Support and administer the ESD Fund Management initiative. Prepare internal performance...

Quality control:QC checks onlinedocument controlbatch control and traceabilitysupplier quality assuranceauditsnon-conformances and corrective actionHACCPmicrobial testingSalary: R5, R6,000.00 per monthCOVID-19 considerations:n/aEducation: Certificate (preferred)Application Deadline: 2023/08/01

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...

An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector.Key Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence Centre Act...

The position requires an experienced and suitably qualified Fund Administrator who is accountable,meticulous with high attention to detail and client service orientation.The position comprises delivery in the following areas:Accurate capturing and processing of client instructionsEnsure that the SLA objectives are met in terms of business processFollow up...

2years Directors, CEO and CFO). Manage and screen telephone calls for the Group Company Secretary. Organise and maintain the diary of the Group Company Secretary. Formulate and ensure the distribution of the Annual Schedule of Meetings across the Group, maintain updates and changes in Directors and Exco calendars. Upload and publish Board and subCommittee...

Role summary:We are seeking an Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of a Senior Administrator and Assistant Manager, ensuring all relevant statutory obligations are met. The role is client facing, with the Administrator required to act as the first point of contact for clients,...

Key purpose:Assist the Group Company Secretary in performing the duties as required by a public company listed on the JSE.Duties and responsibilities: Assist the Group General Counsel in performing the duties as required by a public company listed on the JSE. Effectively communicate and resolve high level telephone enquiries (Non-Executive Directors, CEO and...

Company Description We're reimagining mining to improve people's lives. That includes the lives of everyone who works for Anglo American. We strive to be a great company where employees are happy, inspired to do their best work. A place where every colleague can grow, develop and realise their potential. To live up to our Always with Purpose employee value...

Requirements:- Prior financial services experience, preferably in an investment or platform-based environment:2-3 years experience in compliance, ideally with AML compliance experience:- Knowledge of money laundering regulations in the UK and/Or FICA:Preferably knowledge of the (UK) JMSLG guidance:- Knowledge of customer and enhanced due diligence,...

2yearsJob Duties/Responsibilities will include: Assist in monitoring compliance with applicable legislation and internal requirements, policies and procedures Monitoring that employees adhere to company procedures and compliance guidelines including sample testing of employees to ensure compliance Reviewing QA escalations and advising Compliance officer...

DUTIES: Perform daily processing of vendor / supplier invoices Ensure that the GR/IR ageing accounts and Accounts Payable ageing accounts are kept under control Perform monthly supplier/ creditors reconciliations Ensure that all suppliers / vendors are paid on agreed and due dates Follow up & resolve queries on supplier/ vendor accounts Keep open...

DUTIES: Perform daily processing of vendor / supplier invoices Ensure that the GR/IR ageing accounts and Accounts Payable ageing accounts are kept under control Perform monthly supplier/ creditors reconciliations Ensure that all suppliers / vendors are paid on agreed and due dates Follow up & resolve queries on supplier/ vendor accounts Keep open...