Due Diligence Team Leader

Job title : Team Leader: AML Enhanced Due DiligenceJob Location : Gauteng, JohannesburgDeadline : December 06, 2024Quick Recommended Links Jobs by Location Job by industries Main Purpose To lead a team within the Business Bank AML Operations function, managing Onboarding Name Screening, Enhanced Due Diligence or Ongoing Name Screening, Enhanced Due...

**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...

Exciting Opportunity: We are seeking a dynamic and experienced Financial Services Due Diligence Specialist to join our team at Gold City Offshoring (Pty) Ltd.About the Role:We are looking for an expert in financial analysis and due diligence reporting to play a crucial role in managing various financial activities and projects. As a key member of our team,...

**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:...

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...

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...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANKJob 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...

Job OverviewWe are seeking a highly skilled Environmental Due Diligence Specialist (M&A) to join our team in Johannesburg or Cape Town, South Africa. As a key member of our Mergers and Acquisitions (M&A) service line, you will work with clients to identify and manage environmental and social risks associated with investment decisions.Key...

Job title : Manager: Enhanced Due Diligence, Business Bank Job Location : Gauteng, Johannesburg Deadline : January 03, 2025 Quick Recommended Links Jobs by Location Job by industries Main Purpose Are you ready to take your Anti-Money Laundering (AML) expertise to the next level? We're looking for a dynamic leader to manage a passionate...

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...

**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 Summary** We are seeking a highly organized and proactive an Anti-Money Laundering (AML) Refresh Team Leader to lead an AML Refresh Project. As an AML Refresh Team Leader, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring...

Main Job Function:You will lead a team of sales call centre agents in achieving their daily duties, focusing on inbound sales. Your role involves monitoring, coaching, and taking accountability for the team's performance.Responsibilities:- Manage and direct the call centre daily, ensuring due procedures and quality standards are met.- Set targets for call...

We are on the lookout for a Team Leader in JHB-Woodmead As a Team Leader, you will be responsible for: - Sales Management - Shelf Health Management - Control Expenses - Execution of Point of Purchase - Administration - Customer Service and Satisfaction - 2-3 years Operations experience in a Field Marketing structure/sales and merchandising experience in a...

**Job Advert** At Concentrix + Webhelp, commitment, integrity and team playing is valued and well recognised. We’re on the lookout for determined individuals who values the importance of team playing and are ready to step up and lead by shining example as a Team Leader in our bustling Braamfontein office where you’ll work on an exciting international...

**Other** **Location** - Johannesburg, South Africa**Language** - English*** **Job Advert**: - At Concentrix + Webhelp, commitment, integrity and team playing is valued and well recognised. We’re on the lookout for determined individuals who values the importance of team playing and are ready to step up and lead by shining example as a Team Leader in...

About the RoleWe are seeking an experienced Credit Risk Specialist Leader to join our team at Telebest in Sandton. The successful candidate will be responsible for leading credit risk assessments, providing expert advice on credit policy and compliance, and working closely with stakeholders to drive business growth.Responsibilities:Credit Risk Leadership:...

Job Description Dear Future, Team Leader The role requires you to supervise and co-ordinate daily activities amongst a team in order to achieve a smooth workflow Are you someone who can: - Manage costs / expenses within approved budget to achieve cost efficiencies - Engage with the customers in a professional way as specified in the service standards and...

Job Description Dear Future, Team Leader The role requires you to supervise and co-ordinate daily activities amongst a team in order to achieve a smooth workflow Are you someone who can: - Manage costs / expenses within approved budget to achieve cost efficiencies - Engage with the customers in a professional way as specified in the service standards and...

**Job OverviewWe are seeking a highly experienced Strategic Growth Leader to join our team at TransUnion LLC. As a key member of our leadership team, you will be responsible for driving strategic growth across our International business unit.**ResponsibilitiesDevelop and deliver strategic growth plans to drive business expansion in emerging markets and...