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Keywords: Client Onboarding Officer, Location: Cape Town, Western Cape

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Client Onboarding Officer

Client Onboarding Officer - Cape TownJob SummaryJob Description:We have an amazing opportunity for a Client Onboarding..., with exposure to onboarding, policy administration / claims and client• Diploma/ Degree/ Tertiary education with a background...

Company: JTJ Group
Posted Date: 31 Jan 2025

Compliance Officer

Job Summary Hire Resolve's client, a dynamic financial software company, is seeking a skilled and detail-oriented... Compliance Officer to join their team. This role offers the opportunity to work in a fast-paced environment, ensuring...

Posted Date: 15 Feb 2025
Salary: R20000 - 28000 per month

Compliance Officer

Hire Resolve's client, a dynamic financial software company, is seeking a skilled and detail-oriented Compliance... Officer to join their team. This role offers the opportunity to work in a fast-paced environment, ensuring that all operations...

Posted Date: 13 Feb 2025
Salary: R360000 - 500000 per year

Compliance Officer

Hire Resolves client, a dynamic financial software company, is seeking a skilled and detail-oriented Compliance Officer... organization. Ensure compliance in merchant onboarding at all times. Develop, implement, and maintain compliance policies...

Posted Date: 13 Feb 2025
Salary: R360000 - 500000 per year

Finance Officer

Debtors Management: Obtain contracts and invoice details from the Onboarding team, Client Strategists, Marketing Managers... industry is unmatched. Role Overview We are seeking a dynamic and experienced Finance Officer to join our team. Reporting...

Company: Careers
Posted Date: 07 Feb 2025

Compliance Officer

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: ·Make necessary... processes and regulations. ·Oversee onboarding with banking partners, ensuring all compliance steps are followed. ·Develop...

Posted Date: 30 Jan 2025

Chief Operating Officer

Are you an experienced leader ready to take on a key role in a thriving manufacturing company? Our client, a leader... in the Apparel Manufacturing industry is seeking a talented Chief Operations Officer (COO) to work closely with the CEO...

Posted Date: 25 Jan 2025

Owner Relations Officer

The Owner Relations Officer is responsible for the champion of owner’s relationship with the assigned portfolio.... ● Coordinate and follow-up on various day-to-day tasks including owner stays, quotes approvals, onboarding, and P&L reports...

Company: Talent Sam
Posted Date: 23 Jan 2025

JSE Risk and Compliance Officer | Cape Town

Job Title: JSE Risk and Compliance Officer Location: Westlake, Cape Town Reporting Line: Chief Operating Officer... Job Summary: The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres...

Posted Date: 28 Nov 2024

Compliance Officer

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: · Make... changes in business processes and regulations. · Oversee onboarding with banking partners, ensuring all compliance steps...

Posted Date: 27 Nov 2024

KYC Officer - Maternity Cover

with a variety of individuals on all levels to obtain and confirm information Liaise with client services, LISP, Dealing... and compliance teams Work effectively in a team Conduct ad hoc and periodic reviews on existing client population. Review all BCI...

Company: Apex Group
Posted Date: 13 Feb 2025

CIS KYC Officer

with a variety of individuals on all levels in order to obtain and confirm information Liaise with client services, LISP, Dealing... and compliance teams Work effectively in a team Conduct ad hoc and periodic reviews on existing client population. Review...

Company: Apex Group
Posted Date: 05 Feb 2025

Office Administration and FICA Officer

. Onboarding and offboarding procedures: Perform onboarding and offboarding procedures for clients in accordance with the firms... crime risks. Establish and verify client information. Provide assistance to develop and enforce policies to meet FICA...

Posted Date: 19 Jan 2025

Office Administrator / FICA Compliance Officer

Provide direct administrative support to the Office Administration Manager and Compliance Director Onboarding and off...-boarding procedures Perform onboarding and off-boarding procedures for clients in accordance with the firm's standard...

Posted Date: 04 Dec 2024

Compliance Consultant – Design financial regulation processes for the most tech-centric investment management platform in South Africa – Cape Town – R450K PA

Consultant/Compliance Officer/Compliance Manager Investment industry experience Expert FICA/FATCA knowledge Client/fund... offerings, they simplify investing with smart, transparent products. Focused on innovation and client success, they ensure...

Posted Date: 14 Feb 2025
Salary: R450000 per year

Junior/Intermediate Accountant

records Previous experience in managing own client portfolio, including the onboarding of clients, client interaction... journals to client (via Senior / Manager) Self-disciplined Has a high regard of SOPs and follow process and procedure...

Company: BDO
Posted Date: 22 Jan 2025

Marketing Coordinator

Group Marketing and Communications Officer for 3C Metal. CSR responsibilities entail the alignment of the brand identity... client/prospect photo and video shoots. Assist with copywriting for various communication channels (mailers, social media...

Company: 3C Metal
Posted Date: 21 Dec 2024

Wealth Manager Assistant

and assist Trust Officer to make corrections Prepare client packs, and onboarding of new clients, responsible for all clients...A client-centric investment management team sees a Wealth Manager Assistant to join their team. Lovely, stable...

Posted Date: 09 Dec 2024

Wealth Manager Assistant

and assist Trust Officer to make corrections Prepare client packs, and onboarding of new clients, responsible for all clients...A client-centric investment management team sees a Wealth Manager Assistant to join their team. Lovely, stable...

Posted Date: 26 Nov 2024