Money Jobs in Cape Town
- South Africa (6)
- Cape Town Region (4)
- Cape Town City Centre (1)
IT / Computing / Software
- Xcede Group (5)
- Ba Personnel (4)
- Goldman Tech Resourcing Ltd (1)
- Top Recruitment (1)
- Permanent
- Last 7 days (1)
Money Laundering Officer Cape Town
Ba Personnel
Cape Town Region
Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism
share this job on whatsappSenior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
a highly experienced Compliance Manager Anti - Money Laundering with vast technical experience and insight with regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage trends, controls, and systems associated with money laundering, terrorist financing, sanctions and exchange risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange products and services being abused for the purposes of money laundering or terrorist financing, through the establishment
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
a highly experienced Compliance Manager Anti - Money Laundering with vast technical experience and insight with regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage trends, controls, and systems associated with money laundering, terrorist financing, sanctions and exchange risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange products and services being abused for the purposes of money laundering or terrorist financing, through the establishment
Devops Engineer Cape Town
Xcede GroupCape Town City Centre
They are changing the way people relate to their money. As a next-generation fintech, they use innovative They are changing the way people relate to their money. As a next-generation fintech, they use innovative
Commercial Head Cape Town,johannesburg,pretoria
Xcede GroupSouth Africa
knowledge of the SA payments/Virtual Wallets/Mobile Money You will be working with their CCO and CTO, and
Commercial Head Of Product
Xcede GroupSouth Africa
knowledge of the SA payments/Virtual Wallets/Mobile Money You will be working with their CCO and CTO, and
Senior Django Developer Cape Town
Goldman Tech Resourcing LtdCape Town Region
R1.2mil - R840k p.a offers forex services, including international money transfers, crypto arbitrage, and FIA and Tax Clearance
Compliance Manager Ikapa,johannesburg
Xcede GroupSouth Africa
reporting. South African financial regulation Anti-money laundering legislation Bonus points for previous
Compliance Manager
Xcede GroupSouth Africa
reporting. South African financial regulation Anti-money laundering legislation Bonus points for previous
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