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2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg

 Ba PersonnelSouth Africa

within the Financial Service Insurance Industry. Implementation of Risk Compliance Monitoring Plans and guidelines


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Senior Aml Specialist Cape Town / Gauteng

 Ba PersonnelSouth Africa

within the Financial Service Insurance Industry. Implementation of Risk Compliance Monitoring Plans and guidelines


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Financial Manager

Johannesburg  700 000 Annually

As part of the role, the successful candidate will be involved in the development of a financial and operational strategy and the ongoing development and monitoring of control systems designed to preserve company assets as well as ensuring accurate reporting of financial results.

The wor


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