Jobs in
Listen Up! Register your CV Here!

COMPLIANCE: AML Compliance Analyst

 InvestecSandton, Gauteng

Sanctions & payments experience. Develop sanctions training strategy in conjunction with Business Units, including training for new starters and departments...


Senior Associate

 NedbankJohannesburg, Gauteng

Ensure/assist the Principal in ensuring regulatory compliance by Sanctions checking and adherence to regulations, policies and procedures (Fica, etc.)....


Unit Manager

 UnileverBoksburg, Gauteng

Initiates disciplinary action/ enquiries and recommends sanctions aligned to LRA (Labour Relations Act). MAIN JOB PURPOSE:....


Regional Head GAML: Africa Regions Southern and South Central Africa

 Standard BankJohannesburg, Gauteng

Payment Sanctions Screening; On-Boarding and Daily Delta Customer Sanctions screening; Africa Regions AML/CFT and Sanctions business readiness perspective....


Business Analysts AML & Regulations (George)

 EQplusJohannesburg, Gauteng

AML (Anti Money Laundering), CFT (Combating the financing of Terrorism) and Sanctions. 27 Feb '17 Business Analysts AML & Regulations (George)....


Business Analysts AML & Regulations (George)

 EQ PlusSandton, Gauteng

AML (Anti Money Laundering), CFT (Combating the financing of Terrorism) and Sanctions. Banking/Financial Services Sector experience....


Compliance Officer (Insurance Industry)

 Robert Walters: ZASandton, Gauteng

Compliance management in respect of third party policies, sanctions and gifts and entertainment. A specialist Compliance Officer position has just become...


Business Analyst

 Pearson FrankSandton, Gauteng

Sanctions & payments experience. Pearson Frank are currently looking for multiple Experienced Senior Business Analysts specialised in Anti-money laundering &...


Manager: Operational Risk - Digital Channel Space

 SET ConsultingJohannesburg, Gauteng

Support with the implementation of appropriate financial crime compliance risk processes and practices across all proprietary business units for sanctions...


Supplier Relationship Manager in Procurement

 Resource PlusJohannesburg, Gauteng

Ensure compliance with internal policies and procedures e.g. ECCG, Sanctions, HRPolicies, Gift Registers etc.....