Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...
ENVIRONMENT: Are you passionate about fintech, digital payments, and customer experience? Do you thrive in a fast-paced environment where you can solve problems, analyze transactions, and help merchants succeed? If so, our Client wants you on their team as a Customer Support Specialist (Payments & Transaction Monitoring). If you're ready to play a pivotal role in the digital payments space and...
Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...
Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...
Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...
Job Description Great opportunity for a Group Compliance Analyst to gain international compliance monitoring experience across multiple jurisdictions with Africa’s largest insurance group. Should you possess strong knowledge of regulatory requirements, particularly in the financial services industry, and have experience in compliance monitoring and assurance, then this is for you!! Based in...
Sonata One City of Cape Town, Western Cape, South Africa Overview Join or sign in to apply for the Team Lead - Ongoing Monitoring role at Sonata One. Sonata One City of Cape Town, Western Cape, South Africa Join to apply for the Team Lead - Ongoing Monitoring role at Sonata One. Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We are The Private...
Recruiting for a reliable and experienced candidate to oversee our security monitoring operations. This role is key to ensuring the safety and integrity of the property by maintaining effective surveillance, managing control room activities, and supporting compliance with all security and safety standards Requirements - Matric / Grade 12 - qualification in security management - 4- 6 years...
Plattekloof, ZA Full-Time Technology Job Openings Network Monitoring Agent Applications are invited for the Network Monitoring Agent position. This is an office-based position, to be based in Plattekloof, Cape Town. PURPOSE OF THE ROLE: The Network Monitoring Agent is responsible for the real-time monitoring of network activity, swiftly responding to alerts from network monitoring systems,...
Compliance Officer Role - We seek an experienced professional to lead client due diligence in line with internal standards. - The successful candidate will conduct regular reviews, identifying areas for improvement and generating remediation plans. This involves monitoring automated screening systems and conducting thorough research on relevant parties. The selected individual will analyze...
Are you an enthusiastic and motivated student, ready to tackle the working world? Rainbow is looking for Quality Monitor students who require 12 months practical experience in order to obtain their qualification. Purpose of the Role: To ensure adherence to Rainbow's Total Integrated Management System Key Responsibilities: - Monitors product quality by observation of on line practices and...
TB HIV Care (THC), in existence since 1929, is an internationally recognised non-profit organisation. We provide health care services throughout South Africa to both the general population and communities at increased risk for HIV and TB, including adolescent girls and young women, sex workers and people who use drugs. THC provides a stimulating work environment and the opportunity to work with...
Applications are invited for the Network Monitoring Agent position. This is an office-based position, to be based in Plattekloof, Cape Town. Purpose Of The Role The Network Monitoring Agent is responsible for the real-time monitoring of network activity, swiftly responding to alerts from network monitoring systems, assessing their customer impact, and proactively driving issue resolution. Acting...
About the Data Monitor position We are looking for a Data Monitor who will monitor and ensure that data flows as intended between Arch, AE, 3rd parties and other value adds. Investigate and resolve any instances where data does not flow as intended. Skills and experience required - Good communication skills – must be able to communicate well in English & understand Afrikaans. - A problem...
A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure the company...
Duties/PligteWorking closely with the BMRI clinical team, data manager(s) and study statistician(s) to ensure that study procedures and results are accurately reported in the study database (REDCap), in order to facilitate efficient and accurate analysis;- Monitoring eCRFs for compliance with the specific protocol, Good Clinical Practice (GCP), sponsor and regulatory requirements;- Monitoring...
Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...
Duties/Pligte - Facilitating the process of establishing sustainable transformation committees in academic departments, faculties and support environments; - Advising, supporting and resourcing faculty and PASS environment transformation committees on transformation strategy and programming to support the implementation of the Transformation Plan; - Advising, supporting and resourcing...
Applications are invited for the Network Monitoring Agent position. This is an office-based position, to be based in Plattekloof, Cape Town. PURPOSE OF THE ROLE: The Network Monitoring Agent is responsible for the real-time monitoring of network activity, swiftly responding to alerts from network monitoring systems, assessing their customer impact, and proactively driving issue resolution....
Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...