Who we are: Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has
When our values align, theres no limit to what we can achieve. At Parexel, we all share the same goal - to improve the worlds health. From clinical trials to regulatory, consulting, and market access, every
Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To
Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a
CHEP helps move more goods to more people, in more places than any other organization on earth via our 347 million pallets, crates and containers. We employ approximately 13,000 people and operate in 60 countries. Through our
Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. DEPARTMENT DESCRIPTION The Compliance team of Hogan Lovells Cadwalader is responsible to carry out client due diligence (CDD) on new and
The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of
Financial Crime Analyst We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory framework. The role involves conducting detailed customer and third‑party due diligence, sanctions, PEP and adverse media screening,
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
TEMS Administrator – Customer Site, Port Elizabeth (12‑month contract) Reporting to the Customer Contact Supervisor, the successful applicant will provide a support service for customers in the area. This role is integral as it is the
A well-established client with offices in Somerset West is seeking to employ a Trust / Client Services Officer. The candidate will form part of the Client Services Team and encompass a wide range of administration duties
A well-established client with offices in Somerset West is seeking to employ a Trust / Client Services Officer. The candidate will form part of the Client Services Team and encompass a wide range of administration duties
Domaine Ressources Humaines Type de contrat CDD Expérience Minimum 6 ans Market in which the position operates : The position operates in an extremely regulated market with attention required for changing legislation and practices as prescribed by
Commercial awareness Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Department Description The Compliance team of Hogan Lovells Cadwalader is responsible to carry out client due diligence (CDD) on
Who we are: Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for
JOB DESCRIPTION Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are