Jobs 1 to 6 of 6
Skill Set Specialists
Cape Town
Responsibilities:
Supporting the completion of EDD evaluations for high-risk customers.
Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.
Conducting risk evaluations for new and existing customers.
Leading efforts for EDD upgrades.
Stay curre...
Executiveplacements.com 2 days ago
Sponsored Job
PBT Group
Cape Town
The Business Analyst will be responsible for analysing, designing, and optimising client service delivery models. The successful candidate will work closely with stakeholders, including operational teams, IT, and Compliance, to enhance business processes, improve customer experiences, and ensure the...
Jobplacements.com 3 days ago
Sponsored Job
Dynexity
Capetown
Must have completed Bachelors degree or diploma in finance/ commerce/ law/ information technology with strong research abilities (new funds and instruments). Key Responsibilities:Regulatory reporting (SARB Asset Allocation), data Compliance and exposure to the various applicable legislat...
Jobplacements.com 7 days ago
Sponsored Job
Network Recruitment
Capetown
This forward-thinking software development company specializes in cutting-edge IT solutions for the International Supply Chain. From logistics and freight forwarding to warehousing and customs Compliance, they help businesses streamline their operations and conquer global markets.Primary Requirement...
Executiveplacements.com 19 days ago
Sponsored Job
Skill Set Specialists
Cape Town
Responsibilities:
Supporting the completion of EDD evaluations for high-risk customers.
Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.
Conducting risk evaluations for new and existing customers.
Leading efforts for EDD upgrades.
Stay curre...
Executiveplacements.com 2 days ago
PBT Group
Cape Town
The Business Analyst will be responsible for analysing, designing, and optimising client service delivery models. The successful candidate will work closely with stakeholders, including operational teams, IT, and Compliance, to enhance business processes, improve customer experiences, and ensure the...
Jobplacements.com 3 days ago
Dynexity
Capetown
Must have completed Bachelors degree or diploma in finance/ commerce/ law/ information technology with strong research abilities (new funds and instruments). Key Responsibilities:Regulatory reporting (SARB Asset Allocation), data Compliance and exposure to the various applicable legislat...
Jobplacements.com 7 days ago
Network Recruitment
Capetown
This forward-thinking software development company specializes in cutting-edge IT solutions for the International Supply Chain. From logistics and freight forwarding to warehousing and customs Compliance, they help businesses streamline their operations and conquer global markets.Primary Requirement...
Executiveplacements.com 19 days ago
Rory Mackie & Associates
Cape Town
Our client, an independent, active global asset manager is seeking an Investment Operations Analyst � Regulatory Reporting. The primary responsibility of the Investment Operations Regulatory Reporting team is to monitor our clients� trade and transaction reporting obligations, especially focused on ...
Executiveplacements.com 28 days ago
PBT Group
Cape Town
A financial services organisation is seeking a highly skilled Senior Business Analyst with extensive experience in Linked Investment Products and/or Life Products. The successful candidate will play a key role in defining business requirements, optimising processes, and supporting the development of...
Executiveplacements.com 33 days ago
