Search Results: 24,973 vacancies
...looking for an experienced Anti-Money Laundering Regulatory Specialist to... ...are accurate
To perform AML functions on anon-going basis... ...and escalate all AML compliance risks and issues arising from... ...Providing advice to line management on AML, KYC and Due Diligence...
...Capitec Bank's job vacancy, Career and Recruitment Job title : Anti-Money Laundering Monitoring Specialist jobs in Western Cape Job Location :... ..., conducting thorough monitoring and quality reviews of AML processes and controls performed across every corner of the first...
Capitec Bank
Stellenbosch, Western Cape
17 days ago
...units, including Engineering, Product, Anti-Financial Crime and Compliance teams, servicing the business on an... ...Analyst reports directly into the EDD/KYC Manager and is mainly responsible for... ...procedures will be essential.
~ Previous AML, CFT and CTF would be beneficial,...
...SUMMARY:
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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...
Frogg Recruitment SA
Sandton, Gauteng
more than 2 months ago
...Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the... ...Minimum Requirements:
~ Degree in Law
~ Certified Anti Money Laundering Specialist (CAMS) ADV
~2-5 years compliance related experience...
CFS Recruitment
Johannesburg, Gauteng
14 days ago
...Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions:... ...Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis
Financial...
Lexdan Select
Johannesburg, Gauteng
29 days ago
...SUMMARY:
A major Agriculture Giant is looking for a Compliance Manager with Internal Auditing exposure to join their team in Limpopo to help run their farm.
POSITION INFO:
Minimum requirements:
~ Matric and BSC in agriculture/related fields and BRCGS...
Dante Personnel
Modimolle, Limpopo
7 days ago
...SUMMARY:
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POSITION INFO:
Compliance Manager / Property Compliance Manager Sandton A well-established client is looking for a Property Compliance Manager / Compliance Manager with 5+ year of experience within the residential estate and property management...
Frogg Recruitment SA
Sandton, Gauteng
16 days ago
...SUMMARY:
A company within the cold storage (Abattoir) is looking for a Financial and Compliance Manager to join their team
POSITION INFO:
SKILLS/KNOWLEDGE/EXPERIENCE
Minimum of 5 years in a Financial Manager/similar position.
In-depth experience with activity...
Greys Personnel
Roodepoort, Gauteng
10 days ago
...Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal... ...Updating customer application forms and ensuring our gaming and AML systems updated the correct information as required by the...
Edge Executives
Johannesburg, Gauteng
29 days ago
R 1.17 pa
...SUMMARY:
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY
POSITION INFO:
CORPORATE GOVERNANCE & COMPLIANCE... ...in a CORPORATE GOVERNANCE ADVISORY role
* Knowledge of anti-money laundering and FATCA (Anti-money Laundering
Foreign Account Tax...
Ashton personnel
Johannesburg, Gauteng
a month ago
...interaction with healthcare professionals and organisations
? Internal SOPs related to departmental management
DUTIES AND RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional...
Curiska
Johannesburg, Gauteng
5 days ago
...SUMMARY:
The main purpose of the job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information...
TalentCru
Johannesburg, Gauteng
16 days ago
...SUMMARY:
Head Office Services concern based in Centurion, has an exciting opportunity for a Compliance / Financial Manager (EE) to join their team. Successful incumbent will report directly to the Financial Director.
POSITION INFO:
A completed B.Com (Accounting...
Smith Garb & Associates
Centurion, Gauteng
3 days ago
...SUMMARY:
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POSITION INFO:
Senior Manager Regulatory Compliance Durban
Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Salary Neg to experience and qualifications...
Frogg Recruitment SA
Durban, KwaZulu-Natal
26 days ago
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically... ...expert FICA & AML advice & guidance. We are the only FICA compliance experts you will ever need.How you can make a difference...
...investment space seeks a Client Onboarding Manager who will act as re
POSITION INFO:... ...internally with teams such as Legal, Compliance, Investment Operations, Client... ...obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
Conduct...
CA Financial Appointments
Cape Town, Western Cape
16 days ago
...client is seeking an Operations Manager for Fraud and Risk to be... ...and leading a team to ensure compliance with regulatory standards.... ...certification (e.g., CAMS for AML) is a plus.
Proven... ...detections operations.
AML (Anti-money laundering) detections operations.
Refunds...
TalentCru
Johannesburg, Gauteng
3 days ago
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role... ...the Company Team Leader. Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance...
J.A.Z Recruitment
Somerset West, Western Cape
5 days ago
...SUMMARY:
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POSITION INFO:
Our client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of position: The responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic...
Profession Hub
Johannesburg, Gauteng
26 days ago
