Verification Manager jobs in Bellville

Purpose of the Job:Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential fines and penalties. Risk Mitigation: Reduces exposure to fraud, money laundering, and terrorist financing risks by identifying and reporting suspicious activity early. Customer Trust: Enhances the...

Our client is looking for a motivated and detail-oriented individual to join their growing team. This is a fantastic entry-level position that offers the opportunity to gain valuable skills in a specialized and in-demand field. No prior experience is required, as full training will be provided. Role Overview:As a Junior B-BBEE Verification Analyst, you will support the verification process for...

At Iconaf we are passionate about growing people and we currently have opportunities in our verification department for passionate and driven people who are ambitious and want to develop their careers in the administration space. As a growing company there is exceptional growth potential for the right people. If you believe that you are such a person and are up to the challenge then read...

Our growing company is seeking to hire a Sales Support Specialist, Lead Verification (Remote, Contract) who will be in charge of assisting our Sales Support Manager in organizing our ongoing projects. Responsibilities: - Assisting in the creation and execution of Lead Generation initiatives (e.g. contact search, contact verification, competitors information search, etc.) - Teamwork organizing...

Purpose of the Role:To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to. Responsibilities: - Performing initial investigations and taking immediate corrective action to mitigate losses to the business by suspending suspected and closing confirmed fraudulent accounts. - Additional operational tasks...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Duties and...

Overview A mortgage specialist company based in Durban is looking for a B-BBEE Verification Specialist to join their team of professionals and manage the company’s B-BBEE portfolio for all the entities. In this role, you would provide guidance, expertise and direction for the data required and ensure that all the transformation objectives and targeted B-BBEE certification levels are achieved...

Duties & Responsibilities - Proactively communicate and collaborate with clients to achieve set goals - Documenting and analysing the required information and data to produce reports - Successful engagement with multiple clients simultaneously - Manage project processes to reach project targets and meet and supersede client expectations - Network with clients to build relationships and sustain...

What Youll Be Responsible For - Managing daily site construction activities in line with safety, quality, and permit-to-work requirements - Independently compiling Risk Assessments, Method Statements, and HSE documentation - Leading and coordinating site teams, supervisors, team leaders, and subcontractors - Preparing and submitting daily progress and site reports - Interpreting engineering...

Credit Control Manager (TEMP) Manage and oversee accounts receivable process for the organisation's services or products as well as leading the credit control team members by ensuring the efficient and effective collection of outstanding debts from customers and minimising Bad Debt risk, involving the evaluation of credit worthiness and implementing strategies to recover outstanding invoices....

At peopleworth, we support work where people and performance thrive. As part of our Employer Group, we work with a variety of forward-thinking partners and are excited to share this opportunity that sits within our growing group. Role Overview The Enrolments Manager plays a pivotal role in leading and developing a high-performing student enrolments function. This position focuses on driving...

General information Reference Job title Project Manager Contract type Permanent Job description Join 3C Metal: A Global Leader in Turnkey Project Solutions Are you ready to join a dynamic team driving innovation in engineering? Established in 1995, 3C Metal Group started as a specialist in high-pressure piping, welding, and installation services for the oil and gas sector. Over the...

credit risk manager|financial management Purpose:The Credit Risk Manager will be responsible for managing and mitigating credit risk within a group of companies. The role will involve developing and implementing policies and procedures to identify, assess, and manage credit risk, ensuring that all credit risks are adequately measured, monitored, and reported whilst ensuring maximum customer...

This is your opportunity to join the Exco Team at a Leading Distribution Entity as their New FINANCE MANAGER. Key Responsibility Areas: - Compiling monthly Management Accounts Reports to ensure supporting schedules for variances. - Compiling/reviewing weekly Turnover Reports. - Compiling yearly budgets and other forecasts as require. - Monitoring the actual expenses against the approved budget...

Rainmaker: Digital Campaign Manager Value Proposition Powered by Africa's largest retailer, Rainmaker Media is positioned to reach over 80% of SA's shoppers directly through its digital and physical media channels. We have exclusive access to the continent's largest retail audience and are using rich shopper data and advanced analytics to create the continent's first precision retail media...

We provide meaningful careers that connect people with purpose. We are united by a common purpose of providing the best and safest care; and by our shared values of Care, Truth, Participation, Compassion and Dignity. Netcare invites you to be part of our journey. Role Profile Summary: - The Reception Manager is responsible for the overall management of the Reception area and Reception staff,...

At peopleworth, we support work where people and performance thrive. As part of our Employer Group, we work with a variety of forward-thinking partners and are excited to share this opportunity that sits within our growing group. Role Overview The Call Centre Sales Manager - Student Enrolments (Enrolments Manager) plays a pivotal role in leading and developing a high-performing student...

At peopleworth, we support work where people and performance thrive. As part of our Employer Group, we work with a variety of forward-thinking partners and are excited to share this opportunity that sits within our growing group. Role Overview The Call Centre Manager - Student Recruitment (Enrolments Manager) plays a pivotal role in leading and developing a high-performing student enrolments...

At peopleworth, we support work where people and performance thrive. As part of our Employer Group, we work with a variety of forward-thinking partners and are excited to share this opportunity that sits within our growing group. Role Overview The Call Centre Sales Manager - Student Enrolments (Enrolments Manager) plays a pivotal role in leading and developing a high-performing student...