Search Results: 25,091 vacancies
...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
5 days ago
...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...
Frogg Recruitment SA
Sandton, Gauteng
a month ago
...SUMMARY:
-
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
14 days 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
2 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
17 days ago
...SUMMARY:
Senior Manager - Regulatory Compliance (Insurance / Credit)
POSITION INFO:
Senior Manager - Regulatory Compliance ( Insurance / Credit)
Location: La Lucia, KwaZulu-Natal
A reputable financial services group has an exciting opportunity for...
Professional Sourcing
Durban, KwaZulu-Natal
12 days ago
...client is looking for a Financial Risk & Compliance Manager
POSITION INFO:
Purpose of the... ...risks.
- Collaborate with senior management to establish risk tolerance... ...Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator
- Facilitate communication...
Flink Recruitment
Pretoria, Gauteng
a month ago
R 1,135,286 - 1,383,600 pa
...effective monitoring and regulations of legal compliance within the SIU.
Minimum qualification... ..., of which four years is at a management level.
Key performance areas (Include... ...to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires...
HR Genie
Pretoria, Gauteng
a month 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
23 days ago
...SUMMARY:
-
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
4 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
17 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...
...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
4 days ago
...SUMMARY:
-
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
14 days ago
...SUMMARY:
A well-established business is seeking to appoint a Legal Advisor: Compliance Management
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...
Six Sense Consulting
Johannesburg, Gauteng
4 days ago
...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
4 days ago
...subsidiary. Sanlam Collective Investments manages funds f about R280 billion on behalf... ...for client administration and compliance.
Objective of the Compliance Manager:... ....
~Manage SCI risk, compliance, and Anti Money Laundering risk management plans for implementation...
...SUMMARY:
-
POSITION INFO:
Responsibilities:
Legal Compliance in Freight Forwarding: Monitor and ensure compliance with... ...ISO 9001 certification of the company.
Contract Management for Logistics: Draft, review, and negotiate contracts related...
Kencorp
Kempton Park, Gauteng
a month ago
...across the globe. The Client Onboarding Manager acts as the representative for our... ...internally with teams such as Legal, Compliance, Investment Operations, Client Operations... ...are met with respect to the Anti-Money Laundering (AML) process for new clients
~Be responsible...
Rory Mackie & Associates
Cape Town, Western Cape
2 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
