Supplier Due Diligence Administrator

**Requisition Details & Talent Acquisition Consultant** - REQ 136335 Thembi Mtshali- Location: Johannesburg- Closing Date: 25 October- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To conduct due diligence analysis on behalf of Nedbank to assess and report the...

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...

**Who We Are** At MFS Africa, we believe that the only currency that matters is access. Our mission is to make borders matter less by connecting Africans to each other and to the world, giving them access to the global digital economy. We are Africa's leading omnichannel payments platform, enabling real-time cross border cross scheme and cross currency...

**Gold City Offshoring (Pty) Ltd: A Top 50 Accounting Firm in the UK**We are seeking an experienced Senior Financial Analyst to join our transaction advisory team in South Africa. As a key member of our Corporate Finance team, you will play a pivotal role in managing and overseeing various financial activities and projects.About the Role:Financial Analysis:...

Lead buy-side and sell-side financial due diligence engagements to both listed, unlisted and private equity businesses - Coordinate and manage client, engagement team, third parties (relevant to the deal) throughout the transaction process - Analyze target information to identify: Key business trends, quality of earnings, networking capital considerations,...

Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit & Assurance and Taxation, within the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on...

Gold City Offshoring (Pty) Ltd is a prestigious Top 50 accounting firm in the UK, with an expanding South African team seeking a dynamic Senior Financial Manager to join their transaction advisory team. This role involves managing and overseeing various financial activities and projects, ensuring the delivery of high-quality financial services to clients.The...

TransUnion's Job Applicant Privacy Notice - What We'll Bring: Credential applicants who wish to receive, resell, or license TransUnion products or services, and/or furnish, provide, supply, or contribute data to TransUnion for Domestic and International business units. Credential companies TransUnion engages to provide services to TransUnion. Credentialing...

**Role summary**: We are seeking a Senior Administrator, reporting to a Director within the Channel Islands on boarding team within Sanne, to provide comprehensive day to day assistance for end to end on-boarding process of new clients engaged to Sanne entities in the Channel Islands, including fulfilment of AML & CDD requirements, screening against...

**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 -...

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 work Essential: - 2 Years Client Services experience, preferably in Private Wealth Management - Hard...

**Miscellaneous ~ Monitoring and Evaluation** **JHB North** ***: **OUTLINE** **SOCIO-ENTERPRISE AND SUPPLIER DEVELOPMENT SPECIALIST** **JOHANNESBURG** **Department **- SOCIO ECONOMIC DEVELOPMENT AND ASSET MANAGEMENT **Reports to** - SED & ASSET MANAGEMENT MANAGER **Key Responsibilities Includes**: **Enterprise Development (ED)** - Support and administer...

**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 -...

**Job Title**: **Role Stream: Operations** **KYC 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...

**Finance ~ Miscellaneous** **JHB North** ***: **OUTLINE** **SOCIO-ENTERPRISE AND SUPPLIER DEVELOPMENT SPECIALIST** **JOHANNESBURG** **Department **- SOCIO ECONOMIC DEVELOPMENT AND ASSET MANAGEMENT **Reports to** - SED & ASSET MANAGEMENT MANAGER **Key Responsibilities Includes**: **Enterprise Development (ED)** - Support and administer the ESD Fund...

Job Description To 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 work-related resources. - Ensure that the supplier compliance documentation is completed as per the...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To perform administrative functions relating to supplier risk management to support the business in identifying, assessing and challenging the...

**Requisition Details & Talent Acquisition Consultant** - REQ 136161 - Michelle Thabethe**Contract duration: 1 year** - Location: Sandton- Job Family- Administration, Operations and Facilities - Career Stream- Administration, Transactional Processing and Production- Leadership Pipeline- Manage Self: Technical **Job Purpose** - Provide administrative...

Quality control: QC checks online document control batch control and traceability supplier quality assurance audits non-conformances and corrective action HACCP microbial testing **Salary**: R5,000.00 - R6,000.00 per month COVID-19 considerations: n/a **Education**: - Certificate (preferred)

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 Summary To...