Compliance Screening Agent

DocFox’s job vacancy, Career and Recruitment Job title : AML Screening Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team work together to provide a spectrum of comprehensive financial crime compliance...

A well-established company based in Morningside, Sandton Is looking to employ Telesales Agents. - Must have an excellent command of the English language - Atleast 9 months telesales experience is a must - Must have experience selling Long Term Insurance - Must have a clear criminal record and not debarred - Must be target driven - Proven sales track record...

An exciting opportunity exist for a seasoned QA Agent. Key responsibilities include assessing call quality and behaviour for Call Centre Agents in the Call Centre Centre (sales & customer services) by listening to live and recorded calls. You will also conduct necessary coaching with the aim to improve service delivery, compliance and legislative...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...

We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and...

You will need to guide the business to efficiently navigate the compliance and data protection landscape to make sure we can grow our business and products, in a compliant manner. You will also need to be able to speak the language of your more formal compliance counterparts in banks and other financial institutions, to be able to give them comfort that we...

Our client is a rapidly growing marketplace disrupting the logistics industry across Europe. Due to significant existing and future growth, our client is looking for an **Operations & Customer Service Agent** to join their team. Working independently within a team, you will oversee the day-to-day operations of our logistics marketplace, ensuring bookings...

**Call Centre** **JHB West***: **SARS Debt Collection Agent - R6 000p/m + Comm** **Constantia Kloof** **Purpose** This company is appointed to the panel of the South African Revenue Services as its third-party debt collection and revenue recovery agent. This means that the company has to source new, qualified and experienced debt collection agents for its...

A Durban based Cpmpany is looking for an experienced Technical Signatory to perform verifications on a groing portfolio of clients. **Job Specification** - Perform and manage verifications in accordance with the relevant codes - Sign-off on BEE certificates. - Assistance in reviewing policies and procedures to ensure SANAS compliance - Prepare a complete...

**Sales / Marketing / Communications** **JHB West, Johannesburg - Gauteng** ***: **SARS Debt Collection Agent - R4 400p/m + Comm** **Constantia Kloof** **Purpose** This company is appointed to the panel of the South African Revenue Services as its third-party debt collection and revenue recovery agent. This means that the company has to source new,...

Technical Authorisations Agent - Pioneering Progress in the Motor Industry!Are you a detail-oriented individual with a passion for ensuring technical excellence in the world of automobiles? Do you thrive on being the gatekeeper of cutting-edge automotive technologies? Join our client's team and be part of a team that drives innovation in the motor...

Job Title: Site AgentSite: Namibia, WindhoekReporting to: Contracts ManagerSalary R 48 000.00Start Date & Duration To start mid-May for approximately 3 months.Duties:• Planning and execution• Read and understand the scope and duties on site • Observe specific contract conditions• Manage site resources, materials, equipment etc.• Maintain site...

Hire Resolve is currently seeking a skilled and experienced Site Agent to join their team in the construction industry. As a Site Agent, you will be responsible for overseeing construction sites and ensuring all operations are running smoothly.Responsibilities Manage and supervise construction projects, ensuring they are completed within budget and on...

Affirmative Portfolios’s job vacancy, Career and Recruitment Job title : Debt Collection Agent – Constantia Kloof jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 19, 2024 Quick Recommended Links Jobs by Location Job by industries Duties Manage multiple debtors on behalf of a 3rd party debt collection firm that is tasked with...

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...

Ecowize Group’s job vacancy, Career and Recruitment Job title : Technical Service Agent – Gauteng jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 27, 2024 Quick Recommended Links Jobs by Location Job by industries Description Ecowize is looking for a Technical Service Technician to ensure that satellites are fully operational...

We are looking for a reliable Building Site Agent to plan construction projects and oversee their progress along the way in a timely and cost-effective manner. You will be responsible for budgeting, organization, implementation and scheduling of the projects. **Responsibilities**: - Oversee and direct construction projects from conception to completion -...

The Purchasing Agent is responsible for sourcing, negotiating and purchasing materials, supplies and equipment from vendors. Work closely with internal departments to understand procurement needs and ensure timely delivery of goods while maintaining optimal inventory levels. Maintain strong relationships with vendors, continuously evaluate performance, and...

**JHB North, Johannesburg - Gauteng** ***: **AVSEC Personnel Certification Manager** **Johannesburg North** **Salary - Market Related** **Outline** **Reports to -** Senior Manager: Training and Personnel Certification **Division/Department -** Security/ Training and Personnel Certification **About the Position**: - Manage the operational processes and...

**JHB North, Johannesburg - Gauteng** ***: **INSPECTOR: PERSONNEL CERTIFICATION** **Johannesburg North** **Salary - Market Related** **Outline** - Aviation Security/Training and Personnel Certification **Overview**: - To regulate, monitor and enforce security standards and ensure compliance with Part 110. - To promote aviation safety and security...