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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...


COMPLIANCE: AML Compliance Analyst

 InvestecSandton, Gauteng

Investec Sandton is looking for an Anti-Money Laundering Analyst in Group Compliance to facilitate the Anti-Money Laundering (AML) and Counter Financing of...


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...


Principal FCC, Anti-Bribery and Corruption

 Standard Chartered BankJohannesburg, Gauteng

Compliance Advisory - Advance. Compliance Risk Assessment - Core. Compliance Policies and Standards - Advance....


Business Analyst (Anti Money Laundering)

Sandton, Gauteng

Relevant professional qualificationRelevant specialist qualification in MLC / AMLSanctions & payments experienceFinancial services experienceAnalytical...


Program Leader, AML Compliance, MEA Region

 MasterCardJohannesburg, Gauteng

Establish regional AML Compliance standards as may be necessary to support local compliance requirements such as that which relates to our regulatory...


Compliance Officer (6 month contract)

 Afrizan PersonnelJohannesburg, Gauteng

Support the local Compliance in the performance of AML and Compliance risk assessment, testing program, and new business regulatory reviews....


Compliance Officer – Stockbroking

Bryanston, Gauteng

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


Risk Advisory - Data Analytics - Opportunities at various levels

 DeloitteJohannesburg, Gauteng

Financial management, planning and forecasting, compliance and regulatory reporting, supply chain management, workforce and human capital analytics, anomaly...


Compliance Manager - Bank, Sandton

 KencorpSandton, Gauteng

AML monitoring from AMLMAS system. AML projects as they become relevant. Liaising with Head Office on various AML related tasks....


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