11 Sanction Jobs in Johannesburg

  1-11 of 11 Jobs
Standard Chartered Bank - Johannesburg, Gauteng

Understand and ensure compliance with, in letter and spirit, all applicable laws, regulations and guidelines including those governing securities activities,...

from: Standard Chartered Bank - 3 days ago
Investec - Sandton, Gauteng

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

from: Investec - 2 days ago
Barclays - Johannesburg, Gauteng

A minimum of six months experience of Financial Sanctions. Analyst Customer Screening....

from: Barclays - 2 days ago
EY - Johannesburg, Gauteng

Assistance with sanctions, anti-bribery and anti-money laundering projects; Senior Legal Advisor (In-House)....

from: EY - 18 days ago
Afrizan Personnel - Johannesburg, Gauteng

Compile project plans and ensure projects within Group AML, CFT & Sanctions Programmes comply with technology framework standards....

from: Afrizan Personnel - 18 days ago
Barclays - Johannesburg, Gauteng

Review new and existing relationships in order to sanction the card acquiring or card issuing facility for....

from: Barclays - 6 days ago
Afrizan Personnel - Johannesburg, Gauteng

Identify the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through analysing...

from: Afrizan Personnel - 12 days ago
AFRIZAN - Johannesburg, Gauteng

Identify the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through analysing...

from: The Compliance Search Group - 6 days ago
Afrizan Personnel - Johannesburg, Gauteng

Ensure sanctions risks are mitigated by providing advice and decisions in respect of transactional sanctions alerts....

from: Afrizan Personnel - 12 days ago
Tricruit Recruitment Specialists - Johannesburg, Gauteng

Utilise external subscription databases to screen clients, their directors and shareholders, influential persons, presence on Sanctions lists, criminal activity...

from: Tricruit Recruitment Specialists - 30+ days ago
Deloitte - Johannesburg, Gauteng

CTR, STR, Sanctions experience. Deloitte is the largest private professional services network in the world....

from: Deloitte - 12 days ago
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