Regulatory Assistant Jobs in Kwazulu Natal
- South Africa (3)
- eThekwini (2)
- Empumeni (1)
- Hyper By The Sea (1)
- Accounting / Finance (4)
- IT / Computing / Software (2)
- Legal (1)
- Agc Recruitment (3)
- Armstrong Appointments (2)
- Freerecruit (2)
It Technician
Freerecruit
Empumeni
protect sensitive data and maintain regulatory compliance Assist with install, upgrade, support and troubleshoot
share this job on whatsappIt Technician
FreerecruitHyper By The Sea
protect sensitive data and maintain regulatory compliance Assist with install, upgrade, support and troubleshoot
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Transaction Analyst Durban
Armstrong AppointmentseThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Senior Associate Tax Cape Town
Agc RecruitmentSouth Africa
Are you a Commercial Lawyer with solid commercial experience and good understanding of Tax Law, Company Law and Trust Law with 5 and more years post articles relevant experience at a reputable firm? Do you have the drive and agility to join a global wealth management firm? If so, then we have a perf
Specialist Team Leader Cape Town
Agc RecruitmentSouth Africa
Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ens
Compliance Specialist Team Leader - Legal - Cape Town[ref Id: L53wy375] Market Related
Agc RecruitmentSouth Africa
Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ens
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