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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 whatsappVip Admin Receptionist - Five Star H
Johannesburg
15000 Monthly
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 (with 5-star / Hotel Experience) NEW
Camps Bay
SPA THERAPIST (all-rounder)
CAMPS BAY - Atlantic Seaboard, Western Cape (ZA)
START: 01 June 2024 / A.S.A.P
TRADING HOURS & SHIFTS
- Monday – Sunday (including public holidays)
- 09:00 - 18:0
Senior 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
Insurance Management Product Manager (fintech, Mobile Money, Financial Services) Neg
ExponantJohannesburg
relevant digital business Strong knowledge of mobile money, fintech and financial services Role purpose: M-Pesa fintech business and global market leader in mobile money. From starting in 2007 as a convenient means by Contagious passion for, and commitment to driving mobile money growth and innovation Willingness to travel frequently relevant digital business Strong knowledge of mobile money, fintech and financial services Understanding of
All-rounder Beauty Therapist Needed For A Busy 5-star Medical Spa In Franschhoek- Cape Town
Franschhoek
8000 Monthly
1x Front Desk Manager / Supervisor Urgently Needed For A Busy 5 Star Lodge In Limpopo-hoedspruit.
South Africa
12000 Monthly
Sales
FreerecruitSouth Africa
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 .
Sales
Durban
Commission Based
We are looking to expand our award-winning sales team.
We are looking for an individual
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
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