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Regulatory Claremont Jobs

1 - 3 of 3 vacancies

Financial Operations Team Lead at Payfast Pty Ltd - Claremont

Fraud patterns and make recommendations for actions in regard to these issuesFraud reviewsCompliance and regulatory reviewsReview payout batches to ... customers for accuracy and potential fraudulent activity and perform the

za.jobomas.com - 9 days ago - save job

Call Centre Team Leader - Claremont

Client through written and verbal communication channelsEscalate any queries, complaints, operational or regulatory risks to the relevant team or ... person, if unresolved at current levelPeopleCoach, guide and support team

za.jobomas.com - 30+ days ago - save job

Clerk Customer Service - Claremont, Cape Town, Western Cape

And ensure accurate processing thereof. Sales Leads GenerationRisk and Compliance Adhere to legislation and regulatory requirements as applicable, CASA, ... FICA, NCA. Verify the customer¡¦s identity according to procedures prior

za.jobomas.com - 30+ days ago - save job