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Responsible Person - Banking Operations

 Standard Chartered BankJohannesburg, Gauteng

Ensure that Sanctions Screening activities are performed in accordance with Group Policy. Technology & Operations....


Manager, Card Fraud Operations

 Standard BankJohannesburg, Gauteng

The risk management areas encompass prevention of money laundering, terrorist financing, internal fraud, external fraud, identity theft, bribery and corruption...


Team Leader Specialised Trade

 Standard BankJohannesburg, Gauteng

Apply relevant regulatory requirements to all transactions by referring to exchange control rulings, sanctions and compliance policies....



 Paton PersonnelJohannesburg, Gauteng

Experience in AML and sanctions related law is an added advantage. One of South Africa’s largest banks is seeking a regulatory specialist....


Senior Manager: Treasury

 MANCORoodepoort, Gauteng

Detailed breakdown and appropriate filing and system management for all holding company assets and liabilities including intercompany loans, investments and...



 Paton PersonnelJohannesburg, Gauteng

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


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.....


Senior System Analyst

 Qinfo ConsultingJohannesburg, Gauteng

System development System or business experience in the Banking domain, in particular within the Payments space (including Payments Integration, SWIFT,...


Senior Business Analyst

 Qinfo ConsultingJohannesburg, Gauteng

Domain expert with 8 to 12 years’ experience within the relevant financial services area and experience in the banking payments space would be an added...