Compliance Operations Officer Customer On Boarding

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....

Our client in KZN is looking to place for a Board Secretary and Compliance Officer on a 12 months contract. **Main Purpose**: Coordinates and manages the administrative matters associated with the Office of the CEO such as Board and Sub-committee administration, shareholder liaison, and Board secretarial and statutory functions. Also, is responsible for...

**REQUIRED MINIMUM EDUCATION**: B/Admin or ACIS with an excellent working knowledge of the PFMA, the Companys Act and enterprise risk management practices **REQUIRED MIN WORK EXPERIENCE**: 5 years experience in a Board secretarial and statutory compliance environment, preferably in the Public Sector. Risk & Public Sector experience as a Board...

Our client in the gaming industry would like to recruit a KZN based Compliance Officer preferably with Legislative Compliance Auditing experience. This position reports to the General Manager. RESPONSIBILITIES: - Pre and Post launch compliance audits of sites. - Preparation of compliance audit reports and recommendations to sites and follow-up of...

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...

**Safair Operations, operating as FlySafair has vacancies for Customer Service Agents at our King Shaka** **RESPONSIBILITIES**: - **Assist passengers with ticket sales, bookings and flight** **changes including explaining rules terms and** **conditions, regulations and procedures as required;** - **Manage flight delays and or cancellations;**: -...

**Independent Board Chairperson (JB1978)**: Durban, Kwa Zulu Natal - Construction/Facilities - Independent Board Chairperson (JB1978) Durban Market Related Property acquisition and development company with vast portfolio of 36 prime business properties located throughout Southern Africa is recruiting an Independent Board Chairperson to be appointed for an...

* 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...

Durban - Posted 3 hours ago **Main job function** To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to branches and customers. Ongoing Due Diligence To review...

**Safair Operations, operating as FlySafair has vacancies for Ramp Agents at our King Shaka International** **RESPONSIBILITIES**: - **Ensure Safety regulations is adhered at all times** **regarding Dangerous Goods;** - **Ensure general safety and security around the** **aircraft;** - **Obtain boarding clearance for passengers from the** **crew;** -...