...A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg .
Responsibilities:
Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold,...
...relevant management.
Approve case status changes in line with the anti-fraud policy or investigation methodology.
Provide... ...Examiner (CFE) or Forensic Practitioner (ICFP).
Certified Anti-Money Laundering Specialist (CAMS) will be an added advantage.
Relevant 9 -...
Road Accident Fund
Centurion, Gauteng
18 days ago
...We are seeking a meticulous and analytical individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg . The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and...
...Leadership Pipeline
Manage Self: Technical
Position
Money Laundering Investigator
Job Purpose
To investigate unusual and/or suspicious... ...Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified...
...Customer centrism, communication, interpersonal, emotional Intelligence
Knowledge and Experience:
Knowledge of Patch Management or Anti-virus, or Vulnerability management
Knowledge of Group Policy Management and Firewalls (Checkpoint, Sophos)
Knowledge of...
Augment and Recruit
Centurion, Gauteng
27 days ago
...interest rate derivatives, structured notes, equity derivatives, credit derivatives, option derivatives, exchange-traded futures, FX, and Money Market instruments.
Familiarity with the Murex Trading platform or other fixed-income trading platforms is advantageous....
Network Recruitment
Centurion, Gauteng
4 days ago
...being clear, honest, and getting things done well. If you're someone who likes to take charge, good with numbers, and want to help save money in a fast-paced place, we'd love to hear from you! Send your resume to K
Duties:
Gather comprehensive cost information...
Salix Recruitment
Centurion, Gauteng
21 days ago
...generator dispatching and deploying industry
Advantageous
First-Aid and Fire Fighting
Basic Electrical Knowledge
Defensive and Anti-Highjack Certificate
KPAs:
Refuelling of Static Generators
Performing basic Power checks and facilitate manual changeover...
...both online and offline).
• Upgrading the entire system to enable compatible software on all computers.
• Installing and upgrading anti-virus software to ensure security at the user level.
• Implementation and maintenance of firewalls.
• Performing tests and...
FM Staff
Centurion, Gauteng
a month ago
...leads through various channels, including cold calling, networking events, and online platforms.
# Leverage your knowledge of leading anti-virus and firewall solutions to address client security concerns and recommend appropriate solutions.
# Utilize upselling...
...the OSI network model. 2. Network Security Knowledge of network security practices, including firewalls, intrusion detection systems, anti-virus software, authentication systems, log management, and content filtering. 3. Network Protocols Proficiency with network...
...foundation, Security+, CISM, SCCM and COBIT will be an added advantage.
Training and Knowledge areas:
Knowledge of Patch Management or Anti-virus, or Vulnerability management.
Knowledge of Group Policy Management and Firewalls (Checkpoint, Sophos)
Knowledge of...
Nambiti Technologies Ltd
Centurion, Gauteng
21 days ago
...Security Configuration
# Responsibilities : Configure and manage security solutions, including firewalls, intrusion detection systems, anti-virus software, and data encryption.
# Key Performance Indicators :
# Number of security configurations completed within scope,...
...retail properties in Centurion, Menlyn suburbs. We desire individuals who are passionate, driven and goal-oriented. passionate, driven, money-hungry, Broker/Real Estate Agents, to sell Commercial and Retail Properties within Centurion, Menlyn, and surrounding areas....
Digital Marketing Positions, Centurion, Pretoria / Tshwane. Company
Name: Make Money with Me. Could you use $200 today? Get Step by step
instructions. I love working from home. Only 3 positions available.
An Important Announcement from (jobscoin.com) for jobs seekers and...
...Our client in the insurance industry is looking for assertive, money hungry individuals who are keen to be groomed as a lead generator in the lead warming department.
Minimum qualification/s required:
Grade 12
Essential Requirements and Skills:
Fluent...
..., then this is for you!!!!!!
Our short term insurance client is on the lookout for excellent communicator, attentive listener, money hungry, goal driven, ambitious and energetic individuals to join their team! Trained to be a Lead Warmer / Generator.
Must have...
...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...
CFS Recruitment
Johannesburg, Gauteng
26 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
15 days 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
a month 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
...Individuals and Representative Marketing (related controls) on documentation and Templates Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator
- Facilitate communication with the regulator.
- Submit required reports to regulator (e.g., cash threshold,...
Flink Recruitment
Pretoria, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
.Senior BA with enterprise (preferably FS) experience’
Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience
• SQL Skills – the ability to scrip and interpret in SQL
• VERY...
Plus 1x
Johannesburg, Gauteng
more than 2 months ago
...openings • Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening • Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of the impact of...
Curiska
Johannesburg, Gauteng
11 days ago
R 1.17 pa
...or business and management sciences required
* Sound experience in a CORPORATE GOVERNANCE ADVISORY role
* Knowledge of anti-money laundering and FATCA (Anti-money Laundering
Foreign Account Tax Compliance Act) essential
* Must be familiar with Automatic exchange...
Ashton personnel
Johannesburg, Gauteng
a month ago
...intranets.
Understanding of key business concepts and data broker data services such as DOHA verification, financial crime, and money laundering screening, etc.
Understanding of how cloud-based applications such as MS AZURE are delivered and consumed and...
Planet10
Sandton, Gauteng
11 days ago
...drafting reports.
Proficient in MS Office.
Studying towards a Postgraduate Diploma in Risk Management, a Diploma in Forensic investigations, a Degree in journalism, or a certificate/ diploma in Anti-Money Laundering and Counter Financing of Terrorism will be an advantage
...identification records, financial statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money laundering (AML) regulations.
Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying...
...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
Job Responsibilities
The role provides in-depth exposure to the bank’s credit risk measurement...
...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 Head of Customer Service job in Johannesburg , we would like to...