Talent.com

Jobs in Durban, south africa

Last updated: 7 days ago
Compliance Operations Officer (Equity Role)

Compliance Operations Officer (Equity Role)

Armstrong AppointmentsDurban, South Africa
Compliance Operations Officer (Equity Role).To accurately review and approve the onboarding of customers for all branches taking into consideration FICA, other regulatory and onboarding requirement...Show moreLast updated: 30+ days ago
  • Promoted
Coastal HR Business Partner

Coastal HR Business Partner

StratogoDurban, South Africa
Acts as a strategic advisor, bridging the gap between HR and the business, ensuring HR practices align with and support overall company goals, focusing on talent management, employee relations, and...Show moreLast updated: 24 days ago
Administrator

Administrator

Sandi Crowther RecruitmentKwaZulu Natal, Durban
Liaise with sponsors, volunteers, and donors, managing volunteer rosters, thank-you letters, and other communications.Assist in planning, logistics, and resource management for events (e.Support th...Show moreLast updated: 23 days ago
Production Manager – Packaging Manufacturing – R700K – R600K

Production Manager – Packaging Manufacturing – R700K – R600K

Hire ResolveDurban, South Africa
ZAR 700,000.00 yearly
Hire Resolve’s client in Packaging Manufacturing industry is urgently seeking the expertise of an experienced Production Manager to join their team in KwaZulu-Natal. The Production Manager will be r...Show moreLast updated: 30+ days ago
Supply Chain Analyst

Supply Chain Analyst

Goldman ResourcingDurban, ZA
ZAR 420,000.00–ZAR 620,000.00 yearly
Permanent
Our Client in the FMCG industry located in Durban is in search for a Supply Chain Analyst to join their team!.Bachelors degree in Supply Chain Management or equivalent. Minimum of 7 years’ experienc...Show moreLast updated: 30+ days ago
Store Manager KZN

Store Manager KZN

TelebestDurban, South Africa
If you love wholesale and retail and want to join a company that is setting trends within the wholesale and retail sector then you should join the winning TEAM!. We are looking to employ a Store Man...Show moreLast updated: 30+ days ago
Sales agent for call centre

Sales agent for call centre

ExhilarateDurban, South Africa
Interviews being held immediately.We are seeking a candidate that can overachieve goals and targets set out by the company. This role will be fulfilled by a self-motivated and resilient individual w...Show moreLast updated: 30+ days ago
Commercial Manager / Sales Manager

Commercial Manager / Sales Manager

Talented RecruitmentDurban, South Africa
An established security fencing company in KwaZulu-Natal is seeking a talented individual to join their team as a Commercial Manager / Sales Manager / Business Development Professional.This role requir...Show moreLast updated: 30+ days ago
  • Promoted
Jnr Revit Designers

Jnr Revit Designers

The Legends AgencyDurban, South Africa
Develop detailed fire protection system designs using Revit MEP, Navisworks, and AutoCAD 2D.Create three-dimensional CAD models for piping systems to support design, coordination, and fabrication (...Show moreLast updated: 7 days ago
Finance Manager

Finance Manager

Express Employment Professionals (Durban South)Durban, South Africa
Our client is seeking an experienced and detail-oriented Finance Manager to join their team.The ideal candidate will have a strong background in financial and management accounting, with the abilit...Show moreLast updated: 30+ days ago
Zero Waste Manager

Zero Waste Manager

WasteplanDurban, South Africa
Do you have a passion for environmental conservation through the application of innovative waste solutions? We are looking for a go-getter who is motivated to find sustainable solutions to divert w...Show moreLast updated: 30+ days ago
Regional Admin Manager

Regional Admin Manager

Jordan HRDurban, South Africa
A Pharmaceutical Company is currently looking for a Regional Admin Manager who will be based in KZN (Durban).An entrepreneurial individual who has sound understanding of retail business and FMCG pr...Show moreLast updated: 30+ days ago
Key Account Manager

Key Account Manager

SHARON NUROCK RECRUITMENT CCDurban, South Africa
ZAR 870,000.00 yearly
Our client, a Global manufacturer, seeks your Key Account experience to contribute and to achieve the sales and profit objectives. recommend and action key growth sales strategies, tactics and acti...Show moreLast updated: 30+ days ago
National Operations Business Performance Manager

National Operations Business Performance Manager

RareCruitDurban, South Africa
ZAR 40,000.00 monthly
Our global logistics client is seeking a highly driven and innovative.Operations Business Performance Manager.R40 000 pm | Durban | Permanent | On-site . The successful applicant will be responsible...Show moreLast updated: 30+ days ago
Account Manager Assistant

Account Manager Assistant

Employ Africa HR Services CCDurban, South Africa
Location : Durban, Musgrave Area.This role is essential in ensuring smooth client interactions and managing the administrative functions related to client contracts and contractor management.The ide...Show moreLast updated: 30+ days ago
Shop assistant / storeman

Shop assistant / storeman

Maneshez solutions servicesDurban, ZA
Full-time
We are looking for a socially confident retail associate to assist our customers with purchasing decisions, process transactions, and maintain a clean and visually appealing salesfloor.The retail a...Show moreLast updated: 30+ days ago
E Commerce Manager

E Commerce Manager

The HR CompanyDurban, South Africa
Our Durban client, a wholesale and distribution company dealing in industrial products, requires an E Commerce Manager to develop and manage ecommerce strategy to improve website performance.Manage...Show moreLast updated: 30+ days ago
Collections Agent Mr Price Money FS (Night Shift)

Collections Agent Mr Price Money FS (Night Shift)

Mr PriceDurban, Kwazulu Natal, South Africa
Full-time
The key focus of this role will amongst others include collecting overdue installments, negotiation of payoff deadlines, and investigation and resolution of discrepancies.Effectively fielding calls...Show moreLast updated: 30+ days ago
General Manager

General Manager

The Staff ConnectionKwaZulu Natal, Durban
Diploma in Hospitality or similar discipline.Min 8yrs experience within the hotel environment.Experience with refurbishments and new openings. Full operational experience across all departments.Show moreLast updated: 30+ days ago
Creditors Clerk (FTC)

Creditors Clerk (FTC)

HR GenieDurban, South Africa
Prepares complex and routine reconciliations of foreign and local Creditor Accounts using system too.Prepares complex and routine reconciliations of foreign and local Creditor Accounts using system...Show moreLast updated: 30+ days ago
This job offer is not available in your country.
Compliance Operations Officer (Equity Role)

Compliance Operations Officer (Equity Role)

Armstrong AppointmentsDurban, South Africa
30+ days ago
Job description

SUMMARY :

Compliance Operations Officer (Equity Role)

POSITION INFO :

MAIN FUNCTIONS OF THE JOB

To accurately review and approve the onboarding of customers for all branches taking into consideration FICA, other regulatory and onboarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to Branches and Customers.

Customer on Boarding

  • To review and approve customer account opening documentation the system.
  • Ensure that all information captured on the system matches the source documents.
  • Ensures that correct and clear documents are scanned prior to approval.
  • Ensures that all information is captured accurately on the Bank’s Operating systems .FICA policies and procedures is strictly enforced.
  • Ensures Watchlist screening check is conducted and clear.
  • Ensures that turnaround times are adhered to when approving Accounts.

Mobile Banking

  • To review and approve digital banking profiles when required.
  • To review and approve linking of transactional banking accounts.
  • To review and approve change of password.
  • To review and approve device linking.
  • To review and approve customer linking.
  • To contact customers to conduct verification checks.
  • Administration

  • Address / assist Branch FICA queries.
  • Attends to ad hoc administration requirements as and when required.
  • QUALIFICATIONS

    Minimum – Matric / Certificate in Banking or similar

    PREFERRED EXPERIENCE

    Minimum experience of 1 year in a similar position.

    KNOWLEDGE REQUIRED

    Excellent understanding of FICA required

    Microsoft Office 365

    NOTE

    The position requires that the candidate work alternate Saturdays.

    The notice period of termination is 3 calendar months

    A Consultant will be in touch if you are shortlisted for the position. Please consider your application unsuccessful should you not have been contacted within 2 weeks. We will keep your CV on our database and contact you should you match the criteria of any other vacancies.