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Compliance Officer (Securities)

 Tricruit Recruitment Specialists an EOH CompanyJohannesburg, Gauteng

Identify potential compliance breaches and investigating compliance issues ad irregularities. AML officer Sec 43 (B)....

 27/04/2017

COMPLIANCE OFFICER (Securities)_NG

 Watershed ConsultingJohannesburg, Gauteng

Identify potential compliance breaches and investigating compliance issues ad irregularities. Certified JSE Compliance Officer and JSE Derivatives Compliance...

 18/04/2017

Consultant: Data Quality Management

 Standard BankJohannesburg, Gauteng

This would apply to both AML and KYC compliance standards. Complete all required mandatory compliance training....

 20/04/2017

HEAD OF COMPLIANCE

 Paton PersonnelJohannesburg, Gauteng

Headstrong candidate wanted with 10 years of compliance experience within AML. Implement policies when necessary and support the performance of AML and...

 13/04/2017

Assistant Company Secretary/Compliance Support

 ChubbJohannesburg, Gauteng

Assist the Compliance and MLRO Officers as and when necessary. In addition the role holder will provide Compliance support to meet the AML requirements of South...

 21/03/2017

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

Asst Manager, CRC Management

 Standard Chartered BankJohannesburg, Gauteng

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

 26/04/2017

Compliance Officer (Securities)

 Tricruit Recruitment SpecialistsJohannesburg, Gauteng

Identify potential compliance breaches and investigating compliance issues ad irregularities. Certified JSE Compliance Officer and JSE Derivatives Compliance...

 29/03/2017

Client Manager, Johannesburg

 Standard Chartered BankJohannesburg, Gauteng

Financial Crime Compliance; Ensure data quality of all AML and Credit documents/files meets CIB standards to facilitate Bank decisions on risk acceptance....

 20/04/2017

Team Leader: Data Quality Management (1 of 2)

 Standard BankJohannesburg, Gauteng

Risk, Compliance and Control framework. Manage own training and ensure direct reports are sufficiently trained and kept abreast of the dynamic compliance...

 20/04/2017

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