Senior Specialist: Investment Compliance

Job DescriptionTo monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidanceHello Future Compliance SpecialistWelcome to FNB, the home of the #changeables. We design for the...

Job PurposeDevelop, create, and modify general computer applications software or specialised utility programs. Analyse user needs and develop software solutions. Design software or customise software for client use with the aim of optimizing operational efficiency. May analyse and design databases within an application area, working individually or...

Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist remuneration expertise.Job DescriptionReward Advisory Support: Provide expert advice and recommendations to line managers and human capital stakeholders on reward-related matters within the Group framework...

Job DescriptionHello Future Compliance Head Are you someone who can: Contribute to the development of larger overall area budgetDevelop the budget for the next financial year for area of responsibility taking all operational plans into considerationResearch and design a longer term financial resource requirement plan for the area of responsibilityPresent...

Job PurposeTo lead a team of dedicated, specialist Claims staff in order to obtain the lowest possible claims cost while delivering consistently high levels of service to every customer.ResponsibilitiesKey RelationshipsInternalDirect reports Consultants, Peers Team Leaders and Senior Managers. Both on and off shore environments.Internal Assessors and...

Your day at NTT DATAWe are seeking an experienced BEE & EE Specialist to oversee the monitoring, tracking, reporting, and forecasting of Broad-Based Black Economic Empowerment BEE and Employment Equity EE initiatives across our ICT organisation and affiliates. The successful candidate will ensure compliance with BEE & EE legislation and regulations and...

Job Description Execute compliance activities based on the risk-based regulatory and ethics compliance plan to provide assurance on the level of compliance of the international businesses.Advise on compliance with applicable laws and regulations to the South African business to ensure ongoing adherence and compliance.Strong strategic thinking and...

Job DescriptionExperienceManager track record of 5 years or more at Management level in Fraud Risk Management with at least 3 years in Technology and Telecommunication sector/ industryExperience in Proactive Fraud Risk Management or related client servicesExperience in evaluating and performing fraud risk assessments and other risk management practices such...

Job DescriptionAre you someone who can:Increased growth and volumes through successfully obtaining business opportunitiesManage costs / expenses within approved budget to achieve cost efficienciesDeliver exceptional service that exceeds customers’ expectations through proactive, innovative and appropriate solutionsCultivate and manage objective working...

Job DescriptionThe Operations Specialist role is responsible for ensuring correct and effective management of daily operations of Investment banking transactions within the framework of the Bank’s policies and legal documentation.Supports front office teams with the processing of confirmations, settlements and reconciliations across the various product...

KEY PERFORMANCE AREAS AND ACCOUNTABILITIES:Client Research:Conduct a degree of personal research from public sources including:Familiarisation with a wide array of potential sources such as company registries, stock exchange websites, financial and legal regulators' websites, company search providers and external databases.Liaise with legal staff,...

DescriptionYES INTERNSHIP PROGRAMMEDiscover your potential at the fastest-growing global professional services firm! Join BDO’s YES Internship Programme to gain invaluable experience and insights into your career field.About Us: At BDO, we invest in our people to foster both professional and personal growth. Our programmes offer maximum exposure to real...

Job PurposeTo partner operationally and contribute to the accomplishment of the companies objectives, through providing line managers and employees with HR guidance, whilst maintaining accountability of effective delivery of HR services.ResponsibilitiesHR Frameworks and ToolsIn collaboration with centres of excellence, draft HR frameworks and tools within an...

Job PurposeInbound or outbound policy sales, based on leads and campaigns. Initiate the customer relationship and meet various KPIs. Connect with the customer, conduct needs analysis and propose customer solutions. Needs a solid knowledge of products, their characteristics, and market as well as focus on growth of  the brand.ResponsibilitiesCustomer...

Job PurposeCreate a conducive learning environment to encourage learning through interactive activities, thought provoking conversation, and real-world activities that encourage knowledge transfer, dot connect between the theory and the TIH workplace and open conversation and feedback. Responsible for the effective preparation, facilitation and post learning...

Job PurposeDevelop, create, and modify general computer applications software or specialised utility programs. Analyse user needs and develop software solutions. Design software or customise software for client use with the aim of optimising operational efficiency. May analyse and design databases within an application area, working individually or...

Job PurposeDeliver and support sound quality of claims decision making, prevent fraud and manage expenditure through the validation of claims by using expert abilities in various fields of investigation.ResponsibilitiesNeeds AssessmentExplore issues or needs, establishing potential causes and barriers as well as related issues. Validate claims by...

Job PurposeLead the design of user interface and the visual and user-experience elements of digital products. Applying an advanced level of expertise, guide stakeholders and team members in the practice of product design and lead the translation of high-level requirements into interactive designs.ResponsibilitiesDesign and ConceptualizationLead a...

RESPONSIBILITIESStrategy:Treasury Markets TM is a front-line markets execution division of Treasury, which plays a key role in balancing the supply and demand of liquidity and capital. TM is the first line of defence responsible for:Managing Liquidity & Investment portfolioManaging Interest Rate risk for the Banking bookConducting the above in an efficient...

PurposeTo provide specialist advice and conduct forensic investigations to enhance stakeholder confidence, through the execution of predefined objectives as per agreed SOPs..Key ResponsibilitiesForensic InvestigationsConduct detailed forensic investigations into suspicious claims, financial discrepancies, and potentially fraudulent activities.Utilize...