12 Sanction Jobs in Johannesburg

  1-12 of 12 Jobs
Standard Bank - Johannesburg, Gauteng

Compliance with statutory, regulatory and supervisory requirements and protect the reputation and integrity of the Bank and avoid legal action or sanction in...

from: Standard Bank - 1 day ago
FirstRand - Johannesburg, Gauteng

Understanding of Fraud, Sanctions Frameworks and Country Risk. Manage FirstRand Groups risk at a FirstRand Limited level thus ensuring the Bank (SA, African...

from: FirstRand - 1 day 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 - 30+ days ago
Barclays - Johannesburg, Gauteng

Knowledge of key regulations, including FIC, KYC and AML, Sanctions, for business areas /locations within remit....

from: Barclays - 3 days ago
Standard Bank - Johannesburg, Gauteng

Refining the Systems Advisory portions of the Group Sanctions Control Policy and Group Sanctions Operating Standards by....

from: Standard Bank - 10 days ago
Robert Walters: ZA - Sandton, Gauteng

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

from: Robert Walters - 21 days ago
Standard Bank - Johannesburg, Gauteng

Protects SBG from regulatory sanction and reputational risk by the formulation, implementation and maintenance of a risk based approach and the use of...

from: Standard Bank - 9 days ago
EY - Johannesburg, Gauteng

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

from: EY - 30+ days ago
Gumtree.co.za - East Rand, Gauteng

(v)not have had any conviction or administrative sanction under the Act or the Regulations which, in the view of the Director, was sufficiently serious to...

from: Gumtree ZA - 14 days ago
Paton Personnel - Johannesburg, Gauteng

(Rem: Market Related) Headstrong candidate wanted with 8 – 10 years of compliance experience within AML – Provide guidance and manage corporate requirements.

from: Paton Personnel - 30+ days ago
Pronto People - Kempton Park, Gauteng

Not have had any conviction of administrative sanction under the Act or the Regulation which, in the view of the Director, was sufficiently serious to render...

from: Indeed - 4 days ago
Career Connection - Melrose Arch, Gauteng

Currently has an investment client book that can be brought across with no restraint of trade sanctions. Wealth Planners are Financial Advisors that are sales...

from: Indeed - 11 days ago
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