Monitoring Officer

**Business Unit**:Discovery Life**Function**:Compliance**Date**:22 Aug 2023**Discovery Life** - Due Diligence Monitoring Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...

We have an exciting career opportunity for an Administration Officer with great scope and the potential for rapid advancement based on performance. The successful candidate will be responsible for providing key administrative functions within our head office. This role requires the ability to work under pressure and a continuous display of a high level of...

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

REPORTING TO: FINANCE MANAGER POSITION OVERVIEW: The Procurement Officer is primarily responsible for the management of the daily procurement activities for the company from the request to the delivery of goods, works and services under the supervision of the Finance Manager. QUALIFICATIONS AND EXPERIENCE - Degree in Accounting / Advanced Diploma in...

**Job description** - Keeping accurate financial records using office software - Activities for invoices, expenses, petty cash. - Monitoring bank accounts and matching payments - Issuing and checking sales receipts and customer invoices, delivery notes, and supplier invoices. - Credit control (following up on customers for money owed) - General office...

We are looking for a friendly, professional, and customer-oriented Front Office Manager to join our team. As the front office manager, you will make sure that customers and visitors feel welcome and are well looked after. Your role will include overseeing employee schedules, front office staff training, and perform the basic reconciling of receipts. Front...

Description Compliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe. The result Main responsibilities • Daily Compliance Support:...

Job Title and Job Grade Health and Safety Officer Job grade: TBC Job Purpose Health & Safety: To monitor and control the health and safety compliance and related laws and regulations for Growthpoint. To promote safety training and awareness across the organisation. Advise Executive Management on laws and regulations related to health and safety. Develop...

**Synopsis** ISA provides technical support to priority infrastructure projects and programmes, in line with the National Infrastructure Plan 2050. The Senior Environmental Officer will be required to promote sustainable construction methods in project implementation, identify environmental risks and build relationships with environmental authorities and...

Description: - Sourcing and Appointment of Suppliers - Supplier Hygiene Audit Reports - BEE and SME status/statistics - Comparative Analysis Report - Trade Agreements Superior Review - Superior Review - Compliance with Trade Agreements is monitored at stipulated intervals - Supplier performance in terms of required quality and standards is monitored -...

**Business Unit**:Discovery Connect**Function**:Call Center / Contact Center**Date**:25-May-2023- About Discovery Connect Distribution ServicesDCDS Compliance is an independent first line function within a Call center environment that provides compliance oversight and advice regarding legislation, industry standards, codes, guidelines, and best practice to...

An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years’ post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...

The Vendor Liaison Officer (VLO) is responsible for the day-to-day management, monitoring, inspecting, and proposing measures to improve the ATM channel's performance, processes, and products to meet established standards. **Key responsibilities** Customer - Creation of MIS on daily basis; ATM uptime, trouble shooting, remedial measures. - Quality control;...

**Direct Reporting Line**: Senior Admissions Officer **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education...

The Business Liaison Officer (BLO) will be responsible for the development and implementation of marketing strategies (including print / digital/social media marketing) with a focus on campaigns aimed at acquiring new business, retaining existing clients, and creating relevant customer journeys:The BLO will be the custodian of the company's brand,...

The Business Liaison Officer (BLO) will be responsible for the development and implementation of marketing strategies (including print / digital/social media marketing) with a focus on campaigns aimed at acquiring new business, retaining existing clients, and creating relevant customer journeys: The BLO will be the custodian of the company's brand,...

Job Title and Job Grade Asset Manager - Office Sector Job grade: D5 Job Purpose Conducts strategic management of the property assets by maximizing capital value and net income for specific set of properties in a specific geographic node. Role Location Growthpoint Head Office in Sandton, Johannesburg. The portfolio of properties is in...

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 CIB...

Overview **Reference** CXO001 **Salary** ZAR0 - ZAR0/month **Job Location**: - South Africa - Johannesburg Metro - Sandton **Job Type** Permanent **Posted** Wednesday, August 16, 2023 **Closing date** 30 Sep 2023 23:59 **Planet Fitness**: Planet Fitness is the largest privately owned Health and Wellness Group in South Africa with a national footprint...

Job Title and Job Grade Assistant Asset Manager - Office Job grade: D4 Job Purpose: Carries out strategic management of the property assets by growing capital value and net income for a specific set of properties in a specific geographic node, whilst mitigating risk, in collaboration with the Office Sector Asset Managers. Role Location The position will...