Jobs in

Sanction Jobs in Johannesburg

Jobs 1-10 of 20

Compliance Manager

Johannesburg  900 000

ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis

  • Financial

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    • Credit Risk Manager Jhb - Northern Suburbs NEW

     H And S Labour BrokersNorth Johannesburg

    through assessment processes and presented to sanctioning Committees. Facilitate deal structuring and negotiation financial closure of transactions approved by sanctioning Committees. Collaborate and manage internal stakeholders

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    Credit: Credit Risk Manager – Origination And St NEW

     H And S Labour BrokersNorth Johannesburg

    through assessment processes and presented to sanctioning Committees. Facilitate deal structuring and negotiation financial closure of transactions approved by sanctioning Committees. Collaborate and manage internal stakeholders

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    F&i Sales Executive (cross Border)

    Johannesburg

  • General reports for month end
  • Do sanction screening off deals before invoicing
  • General

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    • Fica Onboarding Officer

     Manpowergroup SaSouth Africa

    etc) and compare to client's profile; Analyse sanctions, PEP and adverse media alerts on the system when

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    Onboarding Officer Jhb - Northern Suburbs

     Manpowergroup SaSouth Africa

    etc) and compare to client's profile; Analyse sanctions, PEP and adverse media alerts on the system when

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    Credit: Credit Risk Manager – Origination And Structuring (senior Manager/specialist) NEW

    Johannesburg  Annually

    financial closure of transactions approved by sanctioning Committees.

  • Collaborate and manage internal

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    • Conflicts Analyst Assistant

     Ellahi ConsultingSandton  R310 000

    to ongoing process improvement; Sanctions inquiries; analyzing sanctions hits on potential clients and

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    Onboarding Consultant Bryanston

     Zeal HrBryanston  R120K ctc per annum max

    understanding of the Screening processes for new clients (Sanction Screening, ID/Registration No. Verification, Bank

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    Onboarding Officer Sandton

     Dante Group Pty LtdSandton

    CIPC, Department of Home Affairs, etc) Analyse sanctions, PEP and adverse media alerts on the system when

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