Ongoing Due Diligence Compliance Operations Officer

Compliance Operations Officer - Banking - KZNHire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our client's banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking industry and be able to ensure that our operations are compliant with all applicable...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

Location:Durban Head Office (occasional travel to Pretoria or Cape Town branch – approx. once per month)Reporting To:Managing DirectorPosition Type:Full-time, PermanentRole OverviewWe are seeking a diligent and experiencedCompliance and Quality Audit Officerto ensure that internal procedures, workflow policies, and quality standards are consistently...

Overview Job Title: AML / KYC Analyst (Assistant Level) Department & Reporting Department: Operations Reports to: Head of Operations (with dotted line to Compliance) Qualifications & Skills Experience: 1–3 years in a compliance / regulatory position within a banking environment Education: LLB (or similar qualification) plus compliance-related courses...

Our client, one of the largest international Islamic banking groups in the world is looking for a Compliance Operations Officer, to accurately check and approve the on boarding of customers for all branches taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. **Main job function** 1....

A leading compliance consultancy is looking for an AML / KYC Analyst at the assistant level in Durban. The candidate will be responsible for account reviews, conducting due diligence, and working closely with various stakeholders to ensure compliance with regulations. Applicants should have 1–3 years of experience in a banking compliance environment and a...

Position Identification Position Title : Procurement & Compliance Officer Organization :Islamic Relief South Africa Location : Kwazulu Natal Reports to : Procurement Coordinator Grade : To be reviewed Job Summary A procurement officer plays an integral role in any organization. Execution of the role ensures that the organization makes sound decisions...

Operational Risk Manager The Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be...

Operational Risk Manager The Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be...

Our client is looking to hire Principal: Debt Officer based at KZN. **REQUIREMENTS**: - B Com Honours, Post Graduate Diploma, CFA, MBA or similar CA, CFA, MBA or similar equivalent qualification; - Minimum of 10 years’ experience in lending environment, development finance, management consulting, corporate finance or similar field; - Strong credit...