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Responsible Person - Banking Operations

 Standard Chartered BankJohannesburg, Gauteng

Job Function: Technology & Operations Regular/Temporary: Permanent Full/Part Time: Full time To undertake periodic self-assessments on key controls and

 25/04/2017

Asst Manager, CRC Management

 Standard Chartered BankJohannesburg, Gauteng

To ensure compliance to Risk Policies/Procedures, External Policies, AML Laws and Regulatory and Statutory requirements. Regular/Temporary:....

 26/04/2017

Anti-Money Laundering Reporting Officer

 SETJohannesburg, Gauteng

* A relevant degree/diploma is essential. * Anti-Money Laundering Certificate is essential. * 2-4 years' experience in an AML/Compliance environment is

 26/04/2017

Consultant: Data Quality Management

 Standard BankJohannesburg, Gauteng

This would apply to both AML and KYC compliance standards. Identify and raise trends for non-adherence to AML across all profiles....

 20/04/2017

Business Fraud Analyst

 Fledge Business SolutionsJohannesburg, Gauteng

Familiar with Fraud, Risk, AML type of applications and procedures/policies. Ability to write business cases, strategies, market research and recommendations,...

 24/04/2017

Client Manager, Johannesburg

 Standard Chartered BankJohannesburg, Gauteng

Ensure data quality of all AML and Credit documents/files meets CIB standards to facilitate Bank decisions on risk acceptance. C & I Banking....

 20/04/2017

Regional Compliance Manager

 MoneyGramJohannesburg, Gauteng

Job Summary The Regional Compliance Manager will work directly with the most complex and large volume business partners of MoneyGram within the territory

 16/04/2017

Compliance Officer C

 FirstRandJohannesburg, Gauteng

An in-depth knowledge and understanding of FICA and related AML legislation. To drive compliance in terms of the bank's policies and procedures as well as...

 24/03/2017

Anti-Money Laundering Reporting Officer

 SET ConsultingJohannesburg, Gauteng

A relevant degree/diploma is essential. Anti-Money Laundering Certificate is essential. 2-4 years' experience in an AML/Compliance environment is essential

 26/04/2017

Risk Advisory - Data Analytics - Opportunities at various levels

 DeloitteJohannesburg, Gauteng

About Deloitte Deloitte is the largest private professional services network in the world. Every day, approximately 220,000 professionals in more than 150

 10/03/2017

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