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Closing Date 2025/12/04 Reference Number MMH250305 2 Job Title Client Due Diligence Specialist Position Type Permanent Role Family Legal and Compliance Cluster…
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Closing Date 2025/12/04 Reference Number MMH250305 2 Job Title Client Due Diligence Specialist Position Type Permanent Role Family Legal and Compliance Cluster…
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Introduction Through our client facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk…
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About us: Ninety One is an independent, active global asset manager with R3,5 trillion of assets under management. Established in South Africa…
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Who are we? The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle and upper income segments…
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Legal Advisor Works closely with the Due Diligence team Hello Group Recruitment Pretoria, GP, ZA Oct 01, 2025
Job Advert Summary INTRODUCTION: Some people are happy to go through life in a comfortable bubble and that is great, we don't…
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Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to…
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Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to…
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Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to…
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Why this role is critical to us We take pride in providing the best service to our clients. Client Due Diligence Agent…
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Job Advert Summary INTRODUCTION: Some people are happy to go through life in a comfortable bubble and that is great, we don't…
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The aim of compliance driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might…
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Job Description: The aim of compliance driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues…
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Kick start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We're…
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Customer Due Diligence (CDD) Specialist (18 month contract) Rory Mackie & Associates Cape Town, Western Cape Jul 22, 2025The Quality Control team is responsible for the quality checking of client instructions (forms) against established product and business rules before submitting…
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Job Description WSP has a new opportunity for a Principal Consultant - Environmental and Social Due Diligence (ESDD) to join our Environmental…
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Job Advert Summary INTRODUCTION: Some people are happy to go through life in a comfortable bubble and that is great, we don't…
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Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…
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Job DescriptionThis is an incredible opportunity for an Operational Due Diligence Administrator to take complete ownership of due diligence processes for new…
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Key Competencies & Personal Attributes We value team players who bring energy, precision, and a proactive mindset. To thrive in this role,…
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