Money Jobs in South Africa

Business Analyst - Momentum Money

 Xcede Group

Johannesburg

Xcede Digital Business Analyst Role Purpose Conduct analysis of digital channel business needs in an agile fashion to provide software application solutions focused on delivering business value for the Transactional Banking business. Experience and Qualifications 5 years' experience as a business an

 share this job on whatsapp

Anti-money Laundering Regulatory Specialist

 Hire Resolve

Centurion

insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team tertiary qualification Minimum Five (five) years anti-money laundering experience (Insurance Industry - Preferable)

 share this job on whatsapp

Money Laundering Officer Cape Town NEW

 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 whatsapp

Senior Money Laundering Officer (cape Town) Neg NEW

 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 whatsapp

Corporate Compliance Manager Rosebank

 Ashton Personnel

Johannesburg

 R1.17 MILLION PER ANNUM CTC-(increase due within t

ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax

 share this job on whatsapp

Corporate Governance & Compliance Manager - Mining/petroleam Industry R1.17 Million Per Annum Ctc-(increase Due Within T

 Ashton Personnel

Johannesburg

 R1.17 MILLION PER ANNUM CTC-(increase due within t

ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax

 share this job on whatsapp

Corporate Compliance Manager Johannesburg

 Ashton Personnel

Johannesburg

 R1.17 MILLION PER ANNUM CTC-(increase due within t

ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax

 share this job on whatsapp

Fraud / Aml Admin - 6-month Contract - Banking

Johannesburg

experienced banking individual with fraud detection and money laundering background to join their JHB team on written skills

Thorough understanding of money laundering

Branch experience is beneficial

Understand

 share this job on whatsapp

Corporate Governance & Compliance Manager - Mining/petroleam Industry

Johannesburg

 R1.17 MILLION PER ANNUM CTC-(increase due within the year)

role

* Knowledge of anti-money laundering and FATCA (Anti-money Laundering
Foreign Account

 share this job on whatsapp

Admin Johannesburg, South Africa

 Isilumko Staffing

Johannesburg

 From 2 to 5 (Ctc) - Monthly

experienced banking individual with fraud detection and money laundering background to join their JHB team on verbal and written skills Thorough understanding of money laundering Branch experience is beneficial Understand verbal and written skills Thorough understanding of money laundering Branch experience is beneficial Understand

 share this job on whatsapp