Supplier Due Diligence Administrator

TransUnion's Job Applicant Privacy Notice **What 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...

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...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance team to ensure:- any regulatory updates are communicated and implemented- issues arising from compliance...

ATTEND client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with compliance team to ensure: - any regulatory updates are communicated and implemented - issues arising from...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance team to ensure:- any regulatory updates are communicated and implemented- issues arising from compliance...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance team to ensure:- any regulatory updates are communicated and implemented- issues arising from compliance...

**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...

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...

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 **Education**: - Certificate (preferred) Application Deadline: 2023/10/31

**Finance ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **ANTI - MONEY LAUNDERING (AML) ANALYST** **JOHANNESBURG NORTH** **TEMP POSITION - 12 MONTHS CONTRACT** **Department -** Risk and Compliance **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply...

**Job description** Babble is a leading technology business that is reimagining how we do work. Founded in 2001, the company works with over 4,000 organisations in a wide range of sectors - including financial, health and education, travel and accommodation, and public services - by sourcing deploying and supporting locally the very best cloud...

Dealing with the general servicing queries that come into the Client Services inbox and trying to handle at first point of contact if possible. - Focusing on delivering an exceptional level of service, clearly communicating with the client at each stage and working cross department if required to get a speedy resolution to the query. Essential: - 2 Years...

**Job Information** - Location- Corporate Finance Jobs in Johannesburg- Salary- R750k - R850k- Job Type- Permanent- Education- CA (SA)/Honours degree- Experience- 3 - 7 years’ experience in due diligence- Reference- 141021FJDTS05- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A big name in auditing is looking for someone with extensive...

The OLX Group is looking for an Accounts Payable Specialist who will be responsible for the full accounts payable function with a key focus on vendor and contract administration, collection and processing of vendor invoices, ensuring timely payments of company debts and providing administrative and compliance support. Responsibilities include, but not...

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

**The Role** We are recruiting a highly skilled and experienced Human Capital Business Partner to undertake key responsibilities in the areas of Employment Equity, Due Diligence for Human Resources Management System, Performance/Talent Management, and Employee Experience Strategy. **Skills and Experience** - Bachelor's degree in Human Resource Management or...

If you are regarded as a great problem-solver who’s incredibly resourceful, this role is great for you! **Responsibilities**: Contact all leads that are due for contact Run due diligence to assess fundability of leads Build and maintain good relationships with the entrepreneurs we fund Collect documents from leads that require funding Clearly follow...

Our client is looking for a Senior Investment Officer. This role is responsible for managing a portfolio of investments, including identifying and evaluating investment opportunities, conducting due diligence, and monitoring performance. The Senior Investment Officer will also be responsible for developing and implementing investment strategies, and...

Qualification - Diploma or Degree in Accounting / Finance / Audit **Requirements**: - Minimum 3 years proven experience in internal and external auditing, carrying out financial and system audit (accounting, tax, legal, IT tools, etc.), process and organizational audit. - Experience in various missions: due diligence, compliance, migration, training,...

**Position Responsibilities** - Managing investment pipelines; - Assisting with origination and negotiation of investments; - Drafting of investment term sheets; - Due diligence of prospective investees, including, _inter alia, _detailed financial analysis, management meetings and arranging third party due diligence; - Preparation of screening memos and...