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Business Analyst with Anti Money Laundering Experience

 e Merge IT RecruitmentJohannesburg, Gauteng

... in AML, CFT and Sanctions If you are ready to take your career to the next level, then this may be the right opportunity for you Reference Number for this position is MH38669 which ......apply now!

 07/09/2017

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Internal Auditor (AVP), Global Markets for International Bank

 Michael Page GautengJohannesburg, Gauteng

... the team, leading a session at a team meeting. Knowledge of key regulations, including FIC, KYC and AML, Sanctions, for business areas / locations within remit Accountability: Reporting ......apply now!

 05/09/2017

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Client Relations Manager

Johannesburg, Gauteng

... of facilities and legal documentation is in accordance with the condition of sanction Follow up and address non-adherence to terms and conditions of sanction by counterparties; to consider ......apply now!

 08/08/2017

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Money Laundering Control Officer

Johannesburg, Gauteng

... requirements; Facilitation of and assistance with the client RE-ID process; Transaction monitoring; CTR reporting; Sanctions screening Ensuring compliance with all South African laws / Acts ......apply now!

 12/09/2017

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legal compliance Manager

Johannesburg, Gauteng

... Searches Client screening against World Sanctions Admitted attorney with an LLB or equivalent legal degree, 4 years full time post matric degree 5 years relevant experience after ......apply now!

 15/09/2017

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Manager: Operational Risk - Digital Channel Space

Johannesburg, Gauteng

... financial crime compliance risk processes and practices across all proprietary business units for sanctions management, anti-bribery & corruption and anti-money laundering Perform deep ......apply now!

 21/04/2017

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Senior Business Analyst

 ParaconNorth Johannesburg, Johannesburg

... include:Regulatory Change;Compliance change;Banking; and,Experience in AML, CFT and Sanctions.You must be able to conduct detailed gap analysis across:Clusters to identify processes ... on your experience in regulatory change, compliance change, banking, and AML, CFT and Sanctions.Does that sound like you? If so, don't miss out on this amazing opportunity We look ......apply now!

 13/09/2017

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Business Analysts with Anti Money Laundering experience

 e Merge IT RecruitmentCentral Johannesburg, Johannesburg

... backgroundRegulatory Change experience Compliance change experience Banking experience Experience in AML, CFT and Sanctions If you are ready to take your career to the next level, then this may ......apply now!

 11/09/2017

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Credit Analyst Credit Division

 Hire ResolveSandton, North Johannesburg

... of the likelihood vs. the Potential impact on the businessPrepare or motivate and / or present well considered credit applications to the relevant sanctioning authoritiesPlay a consultation role ......apply now!

 08/09/2016

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Anti Money Laundering Operations Team Leader C

 FNBJohannesburg, Gauteng

... environment, of which 1 - 2 years ideally at junior (entry level) management level. Additional information and responsibilities additional requirements Sanctions payment screening experience ... Team Leader experience, at least 1 years’ experience Candidates with general knowledge on swift and sanctions will be advantageous. responsibilities Report on own and team ......apply now!

 07/09/2017

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