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
Qualifications and skills
- Diploma or equivalent experience preferred
- Previous experience in a receptionist or administrative support role, preferably in a hospitality or luxury environment.
- Excellent communication and interpersonal skills and at
SPA THERAPIST (all-rounder)
CAMPS BAY - Atlantic Seaboard, Western Cape (ZA)
START: 01 June 2024 / A.S.A.P
TRADING HOURS & SHIFTS
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
Advanced Senior Aesthetic Therapist needed in Franschoek- Cape Town
JOB REQUIREMENTS:
Parts mall gezina is looking for new sales man work with. For selling the car parts requires a lot of Motivation letter 5. Age range: 22-29 The post Sales appeared first on freerecruit.co.za .
We are looking to expand our award-winning sales team.
We are looking for an individual
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