Aml contract jobs

 ...efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements. Managing and updating investor reporting systems. Accounting for... 

 ...SUMMARY: - POSITION INFO: AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the... 

 ...POSITION INFO: ~ ATTEND client meetings when required ~ authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements ~ Liase with RMs/AMs ~ Support account opening manager to ensure the team recieves ongoing training ~ wotk closely... 

 ...seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line... 

 ...SUMMARY: - POSITION INFO: AREA: Johannesburg/Upington VACANCY: Contracts Manager INDUSTRY: EPC/Renewable Energy Role Description This is an on-site contract role for an EPC Contracts Manager located in the Johannesburg Metropolitan Area. The EPC... 

 ...SUMMARY: Durban Area – KwaZulu Natal: An opportunity has arisen for a high calibre Contract Manager to Manage financial and administration requirements as well as tyre tracking and costs within a Warehouse environment. Please review the minimum requirements,... 

 ...SUMMARY: Join a leading coal and heavy minerals mining client as a Contracts Manager and drive excellence in contract management within our dynamic organization. This pivotal role offers the opportunity to shape projects from inception to completion, ensuring adherence... 

 ...SUMMARY: Contracts Manager with expertise in FIDIC and NEC. Are you eager to make a splash in the world of civil water projects? Join us in Gauteng as we lead the charge in building pipelines and water retaining structures with contractual values ranging from 50... 

SUMMARY: - POSITION INFO: The Programme Coordinator will be responsible for the coordination of administrative activities; will assist the Programme Manager / Product Owner, Project Manager/s and team with planning, finance, and reporting requirements. Will be...

 ...AML Administrator Cape Town CBD   Well established compan y in Cape Town CBD is looking for a n AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a si milar role.   Salary : Market related (Depending on Experience and Qualification... 

 ...SUMMARY: Engineering Lead - Contract POSITION INFO: Our Client a Global Tech firm is seeking an Engineering Lead to join their team in Sandton on a contract basis. They offer stability, growth and a great working environment. Want to be a part of our team... 

 ...SUMMARY: Litigation and Contracts for assignment POSITION INFO: Qualifications: BProc or LLB Experience: At least 8 years’ litigation and contracts experience obtained working in a law firm. Assist evaluate tender documents for the Legal Panel Project... 

 ...SUMMARY: #SHIFTINTOHIGHCAREER by joining a Construction Company that seeks the expertise of a Contracts Manager POSITION INFO: Minimum Requirements: Minimum 4 years' experience in a Contracts Manager capacity, preferably within Construction Industry Must... 

 ...SUMMARY: Contracts/Buyer Specialist - Durban POSITION INFO: We are currently recruiting a Contracts/Buyer Specialist for a 10 month contract position in Durban that meets the following requirements: Qualification, Experience & Requirements: Relevant... 

 ...SUMMARY: This innovative digital and print media giant are looking for a dynamic Report Accountant for a 6-month fixed term contract. POSITION INFO: Prism Placements and this innovative digital and print media giant are looking for a dynamic Report Accountant... 

 ...security, and customer satisfaction. Please note this is a 06-month contract Overview: As an Operations Manager, you will be...  ...Advanced degree or professional certification (e.g., CAMS for AML) is a plus. Proven experience of 10 years in operations management... 

 ...SUMMARY: Our client is seeking a Contracts Manager to join their team in Johannesburg, Selby. Please note this is a fixed term contract for 2 years. POSITION INFO: Qualifications & Experience: Post Qualification experience as a Contracts Manager Must... 

 ...SUMMARY: Senior Developer - Contract POSITION INFO: Our Client a Global Tech firm is seeking a Senior Developer to join their team in Cape town on a Contract basis. They offer Stability, growth, attractive rates and a great working environment. Want to be... 

 ...SUMMARY: Desktop Support Engineer - Contract POSITION INFO: Our Client a Global Tech firm is seeking a Desktop Support Engineer to join their team in Woodmead on a contract basis. They offer stability, growth and a great working environment. Requirements: -... 

 ...SUMMARY: Technical Support Analyst - Contract POSITION INFO: Our Client a Global Tech firm is seeking a Technical Support Analyst to join their team in Randburg (Fulltime Onsite)on a contract basis. They offer stability, growth, attractive rates and a great...