Legal Associate Jobs in Cape Town
- Cape Town Region (3)
- South Africa (2)
Ba Personnel
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
risk indicators, trends, controls, and systems associated with money laundering, terrorist financing, sanctions identification of risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
risk indicators, trends, controls, and systems associated with money laundering, terrorist financing, sanctions identification of risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
Qualifications, Experience required Qualifications Tertiary Legal or Commercial qualifications, with a minimum of
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
Qualifications, Experience required Qualifications Tertiary Legal or Commercial qualifications, with a minimum of
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
Assist with training to the business. Recognized legal qualifications (e.g. LLB) and/or a professional
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