Aml Compliance Jobs in Ethekwini
- Durban (187)
- eThekwini (71)
- Umhlanga Rocks (31)
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Specialist : Compliance
Durban
functioning of Compliance Function
- Assist the manager to ensure that the compliance function
function is in compliance with law, and industry and regulatory body requirements.
- Promote the prevention
operations in Compliance.
- Ensure that policies and procedures with regards to the Compliance function
specific forums as may be required to represent the Compliance and Regulatory Affairs department.
Responsible for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies
share this job on whatsappCompliance Specialist
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
Legal Advisor - Risk And Compliance
Sandi Crowther RecruitmentDurban
risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant
Legal And Compliance Officer
FreerecruitHyper By The Sea
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal Knowledge of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za
Legal Council - Risk And Compliance
Durban
The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark application of the law
Compliance Specialist Durban
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Transaction the automated transaction monitoring system (SAS AML), including reporting of statistics to senior management with compilation of training material relating to AML/CTF Other Research local and international money Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF and other regulatory that form part of the department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary
Transaction Analyst Durban
Armstrong AppointmentseThekwini
FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Transaction the automated transaction monitoring system (SAS AML), including reporting of statistics to senior management with compilation of training material relating to AML/CTF Other Research local and international money Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF and other regulatory that form part of the department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary
Transaction Monitoring Analyst
Durban
R300 000.00 per annum INCLUDE:
Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)
Transaction the automated transaction monitoring system (SAS AML), including reporting of statistics to senior ma with compilation of training material relating to AML/CTF
Other
Research local and international and/or AML Admin Assistant)
Special Projects
Assists with AML/CTF and that form part of the department objectives and AML responsibilities of the Bank.
Accountant Umhlanga
4tis ConsultingUmhlanga Rocks
experienced Accountant with strong Audit, Tax and Compliance expereince to join our finance team. The successful responsible for managing our tax reporting and compliance within the organization, ensuring accuracy and deep understanding of tax laws and compliance regulations. Tax Compliance and Reporting: Prepare and file VAT, Income Tax, and Provisional Tax. Ensure compliance with all South African tax laws and regulations South African tax laws. Compliance Monitoring: Monitor and ensure compliance with new South African tax
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