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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...

 02/12/2016

Senior Associate

 NedbankJohannesburg, Gauteng

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

 22/03/2017

Unit Manager

 UnileverBoksburg, Gauteng

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

 25/03/2017

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....

 24/03/2017

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)....

 27/02/2017

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....

 14/03/2017

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...

 02/02/2017

Business Analyst

 Pearson FrankSandton, Gauteng

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

 03/03/2017

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...

 16/03/2017

Supplier Relationship Manager in Procurement

 Resource PlusJohannesburg, Gauteng

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

 22/03/2017