Search Results: 556 vacancies
...Capitec Bank's job vacancy, Career and Recruitment Job title : Anti-Money Laundering Monitoring Specialist jobs in Western Cape Job Location : Western Cape, Stellenbosch Deadline : May 22, 2024 Quick Recommended Links Main Purpose
Get ready to play a pivotal role...
Capitec Bank
Stellenbosch, Western Cape
5 days ago
...distribution centres, and employs more than 140,000 people.
Job Objectives
Provide oversight and actively participate in all Money Market support related activities including but not limited to: account reconciliations and resolution of Money Market transactional...
...Mr Price Group's job vacancy, Career and Recruitment Job title : Collections Agent Mr Price Money - Durban jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : April 29, 2024 Quick Recommended Links s
~ The key focus of this role will amongst others...
Mr Price Group
Durban, KwaZulu-Natal
27 days ago
...South African National Parks's job vacancy, Career and Recruitment Job title : Anti-Poaching Unit Gate Guard (2 vacancies) jobs in Eastern Cape Job Location : Eastern Cape, Deadline : May 12, 2024 Quick Recommended Links Requirements
Minimum Grade 12 (Std 10)...
South African National Parks
Eastern Cape
15 days ago
...INFO:
Preferred Skills:
Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).
Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance...
ARCS
Centurion, Gauteng
1 day ago
R 30 - 35 per month
...AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues...
Ideal Candidates
Johannesburg, Gauteng
7 days ago
...portfolios
Work alongside the Compliance department to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
Conduct post onboarding hand-over meetings with the relevant departments internally
Co-...
CA Financial Appointments
Cape Town, Western Cape
4 days ago
...perspective
~ Work alongside the Compliance department to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
~Be responsible for sending regular, clear, and detailed updates to the business with...
Rory Mackie & Associates
Cape Town, Western Cape
2 days ago
...industry.
Risk management / incident risk management experience.
Experience with fraud detections operations.
AML (Anti-money laundering) detections operations.
Refunds management experience.
Audit Findings Management:
Review and address audit findings...
TalentCru
Johannesburg, Gauteng
3 days ago
...Understandable terms and disclosing investigative methods and procedures.
Your Expertise:
Strong understanding of anti-money laundering regulations.
Ability to work independently without the need for supervision.
Exceptional problem-solving and analytical...
IOCO
Johannesburg, Gauteng
more than 2 months ago
...information
Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
Validating KYC documentation
Follow up on onboarding progress with administrators
Requirements:...
CA Financial Appointments
Cape Town, Western Cape
a month ago
...Investment Schemes Act, Financial Intelligence Centre Act, and related Sanlam Group Policies.
~Manage SCI risk, compliance, and Anti Money Laundering risk management plans for implementation and testing.
~Consolidate and roll out new legislation and regulatory notices...
...the registrar of companies, and with respect to the employer’s compliance obligations pursuant to the relevant jurisdictions anti-money laundering legislation.
Undertake any necessary guidance and training in order to advance yourself with a better knowledge, so as to...
...regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank... ...Preferred Certifications
Associated Certified Anti-Money Laundering Specialist (ACAMS)
AML C-PRAC
Minimum Experience...
...problem gambling analysis
Experience in customer interaction with problem gamblers
Awareness of fraud prevention and anti-money laundering measures
If you meet the above requirements for this Customer Engagement Manager job in Johannesburg , we would like to...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...on automation, machine learning and expansion into new areas such as credit risk loss forecasting, credit stress testing and anti-money laundering during the medium term. This provides opportunities for development and establishing an organisation wide reputation for the...
...prevailing legislative environment governing the financial sector in insurance.
REQUIREMENTS
Degree in Law
Certified Anti Money Laundering Specialist (CAMS) will be an added advantage
2-5 years compliance-related experience
Experience in the insurance and...
...governing the financial sector in insurance.
POSITION INFO:
Minimum Requirements:
~ Degree in Law
~ Certified Anti Money Laundering Specialist (CAMS) ADV
~2-5 years compliance related experience
~ Experience in the Insurance and Financial services...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
