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Assistant Anti-Money Laundering Compliance Officer

 The IDCSandton, Gauteng

Assist the business to comply with all applicable anti-money laundering control legislative requirements (e.g....

 24/05/2017

Lead Compliance Officer

 SETJohannesburg, Gauteng

One of the world's largest brokerages is on the lookout for a Lead Compliance Officer to join their Operations in Johannesburg. The core responsibilities of

 24/05/2017

Business Operations and Reporting Manager: Money Laundering Surveillance

 Standard BankJohannesburg, Gauteng

3-4 Years experience in Money Laundering advisory, controls implementation and operations. Business Operations and Reporting Manager is the function within...

 23/05/2017

EE - Specialist: Financial Crime Risk Management: Investigations

 Career Consortium AfrikaJohannesburg, Gauteng

Anti-money Laundering (AML) legislation. Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and...

 18/05/2017

Specialist: Investigator (FCRM)

 HollardJohannesburg, Gauteng

Anti-money Laundering (AML) legislation. Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud and...

 06/05/2017

Lead Compliance Officer

 SET ConsultingJohannesburg, Gauteng

One of the world's largest brokerages is on the lookout for a Lead Compliance Officer to join their Operations in Johannesburg. The core responsibilities of

 24/05/2017

EE - Compliance Analyst

 Career Consortium AfrikaJohannesburg, Gauteng

Money Laundering Laws. The Compliance Analyst advises and guides teams on the identification of relevant compliance risks and the development of compliance risk...

 18/05/2017

Compliance Assistant - Professional Standards and Compliance

Sandton, Gauteng

Review the CDD held on existing clients of the firm by updating CDD held for clients registered since the implementation of the UK Money Laundering Regulations...

 26/05/2017

Manager: Money Laundering

 NedbankJohannesburg, Gauteng

Money Laundering Certificate. To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate...

 18/05/2017

Director, Legal Counsel - South Africa

 MasterCardJohannesburg, Gauteng

Handle issues related to privacy law, data protection, anti-money laundering. The appointed person will be a vital part of the regional legal team which...

 05/05/2017

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