department home affairs jobs

The U.S. Embassy in Pretoria is seeking eligible and qualified applicants for the position of a Human Resources Assistant (American Services), in the Human Resources Office. Job Overview: Under the direct supervision of the Senior Human Resources (HR) Officer, American Services programs, providing the full range of HR functions for American employees, their Eligible Family Members (EFMs) and Memb...

The U.S. Embassy in Pretoria is seeking eligible and qualified applicants for the position of a Human Resources Assistant (American Services), in the Human Resources Office. Job Overview: Under the direct supervision of the Senior Human Resources (HR) Officer, American Services programs, providing the full range of HR functions for American employees, their Eligible Family Members (EFMs) and Memb...

These jobs were popular with other job seekers Analyse Act 49 and the New Identities Management System in collaboration with the Department of Home Affairs. Ensure the development of Standard Operating Procedures (SOP) for Act 49, with a focus on inclusive aspects for trans and gender-diverse persons and new identities management. Advocate for the right of individuals to change their identity doc...

Job Classification The Estates Specialist meets with the heirs of the Client that has died, nationally, at an appropriate place (Business/ home / financial planner office). If possible this is with the financial planner present. We try and arrange this meeting as soon as possible after the death certificate is issued. This is a key differentiator in the Industry, and will be expanded on below. Th...

FICA ONBOARDING OFFICER - LAW FIRM - EE PreferredAn exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and ComplianceSANDTONR 35 000 - R 42 000 CTC P/M NEGOTIABLEMinimum requirements:Any of the mentioned below:LLB or BCOM, orRisk Certificate / Anti-Money Laundering Certificate / Compliance CertificateAt least 2 years relevant experien...

Tax & Legal: Global Mobility Services - Immigration At KPMG, our people are our number one priority. We make sure that our team members continue to grow both professionally and personally. We do this by providing relevant, impactful career and learning opportunities - this way our professionals are set up for success from the start. As part of our team, you can expect: Opportunities to deepen you...

Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance Department Responsibilities: Review, capture and ensure accuracy of client data on the onboarding system; Conduct CDD in respect of clients; Conduct research in respect of various sources (eg CIPC, Department of Home Affairs, etc) and compare to client's profile; Analyse sanctions, PEP and adverse media alerts on...

Minimum requirements:Any of the mentioned below:LLB or BCOM, orRisk Certificate / Anti-Money Laundering Certificate / Compliance CertificateAt least 2 years relevant experience; and/orat least 2 years of experience in an AML risk or compliance environmentWord; Powerpoint (advantageous); and Excel (advantageous)The main purpose of the role:new client FICA OnboardingFICA Remediation ProjectsAttend ...

Minimum requirements:Any of the mentioned below:LLB or BCOM, orRisk Certificate / Anti-Money Laundering Certificate / Compliance CertificateAt least 2 years relevant experience; and/orat least 2 years of experience in an AML risk or compliance environmentWord; Powerpoint (advantageous); and Excel (advantageous)The main purpose of the role: new client FICA OnboardingFICA Remediation ProjectsAttend...

Gauteng, Sandton (CTC includes: Medical Aid, Provident fund, Life cover, Disability cover, Funeral benefit,, Market related, Negotiable)FICA ONBOARDING OFFICER - LAW FIRM - EE PreferredAn exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and ComplianceSANDTONR 35 000 - R 42 000 CTC P/M NEGOTIABLEMinimum requirements:Any of the mentio...

Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance Department Responsibilities: Review, capture and ensure accuracy of client data on the onboarding system; Conduct CDD in respect of clients; Conduct research in respect of various sources (eg CIPC, Department of Home Affairs, etc) and compare to client's profile; Analyse sanctions, PEP a...

Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance Department Responsibilities: Review, capture and ensure accuracy of client data on the onboarding system; Conduct CDD in respect of clients; Conduct research in respect of various sources (eg CIPC, Department of Home Affairs, etc) and compare to client's profile; Analyse sanctions, PEP a...

Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and Compliance SANDTON R 35 000 - R 42 000 CTC P/M NEGOTIABLE Minimum requirements: Any of the mentioned below: LLB or BCOM, or Risk Certificate / Anti-Money Laundering Certificate / Compliance Certificate ...

Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and Compliance SANDTON R 35 000 - R 42 000 CTC P/M NEGOTIABLE Minimum requirements: Any of the mentioned below: LLB or BCOM, or Risk Certificate / Anti-Money Laundering Certificate / Compliance Certificate ...

Overview My Client a Well established NPO with a Facility / Establishment in Cape Town which offers Care for the Aged Assisted care as well as Childcare, is urgently recruiting for a Social Worker who will take responsibility for the provision of social work and psychosocial services to residents, both children and older persons, placed at the Facility / Establishment. Further, they are responsib...

The Counseling Services office seeks a Mental Health Counselor, to provide individual and group counseling, crisis intervention, case management, consultation, and outreach programming support the Worcester campus. This is a part-time position/5-10 hours a week. The Mental Health Counselor works directly with undergraduate, graduate and professional level students in healthcare programs and provi...

Key responsibilities include: Law Reform: Analyse Act 49 and the New Identities Management System in collaboration with the Department of Home Affairs. Ensure the development of Standard Operating Procedures (SOP) for Act 49, with a focus on inclusive aspects for trans and gender-diverse persons and new identities management. Gender Self-Determination: Advocate for the right of individuals to cha...

Key responsibilities include: Law Reform: Analyse Act 49 and the New Identities Management System in collaboration with the Department of Home Affairs. Ensure the development of Standard Operating Procedures (SOP) for Act 49, with a focus on inclusive aspects for trans and gender-diverse persons and new identities management. Gender Self-Determination: Advocate for the right of individuals to cha...

Overview My Client a Well established NPO with a Facility / Establishment in Cape Town which offers Care for the Aged Assisted care as well as Childcare, is urgently recruiting for a Social Worker who will take responsibility for the provision of social work and psychosocial services to residents, both children and older persons, placed at the Facility / Establishment. Further, they are responsib...

Responsibilities:To deliver exceptional customer service and maximise selling opportunities through effective people and process management.Drive sales and stock management to maximize business profitability.Ensure stock integrity by adhering to correct stock management processes (e.g., red flag processes, Never Out of Stock (NOOS), Temporarily Out of Stock (TOOS), shop-keeping disciplines and In...

These jobs were popular with other job seekersTo deliver exceptional customer service and maximise selling opportunities through effective people and process management.Drive sales and stock management to maximize business profitability.Ensure stock integrity by adhering to correct stock management processes (e.g., red flag processes, Never Out of Stock (NOOS), Temporarily Out of Stock (TOOS), sh...

To deliver exceptional customer service and maximise selling opportunities through effective people and process management. Drive sales and stock management to maximize business profitability. Ensure stock integrity by adhering to correct stock management processes (e.g., red flag processes, Never Out of Stock (NOOS), Temporarily Out of Stock (TOOS), shop-keeping disciplines and In-Store Now ISN ...

These jobs were popular with other job seekersTo deliver exceptional customer service and maximise selling opportunities through effective people and process management.Drive sales and stock management to maximize business profitability.Ensure stock integrity by adhering to correct stock management processes (e.g., red flag processes, Never Out of Stock (NOOS), Temporarily Out of Stock (TOOS), sh...

Foster a customer-centric environment through effective leadership and procedural oversight. Drive sales performance and adeptly manage stock to bolster business profitability. Uphold stock integrity by strictly adhering to prescribed management protocols, including red flag procedures, Never Out of Stock (NOOS), Temporarily Out of Stock (TOOS), and in-store merchandising standards. Strategically...