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Assistant Anti-Money Laundering Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

Assist in the research of sanctions related issues under minimum supervision. A permanent position exists within the Compliance & Regulatory Affairs Department...

 22/05/2017

Regulatory Risk Monitoring Officer

 NedbankJohannesburg, Gauteng

Compile project plan by determining scope and business requirements for delivery of projects within Group Anti Money Laundering, Counter Terrorist Financing and...

 17/05/2017

AML, CFT & Sanctions Monitoring Officer

 NedbankJohannesburg, Gauteng

Terrorist financing and sanctions compliance to ensure risks to Nedbank Group are mitigated. 2 years experience in analysing and monitoring risk indicators in...

 15/05/2017

Analyst, Leveraged Finance

 NedbankJohannesburg, Gauteng

Assist in the preparation of credit papers (EOIs, applications, memos, updates, reviews) by conducting historical financial analysis, financial modeling & debt...

 11/05/2017

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

AML Business Analyst

 EQplusJohannesburg, Gauteng

AML, CFT and Sanctions experience. Our client based in Sandton is looking for an AML Business Analyst with extensive experience in AML, CFT and Sanctions....

 03/05/2017

Assistant Anti-Money Laundering Compliance Officer

 The IDCSandton, Gauteng

Assist in the research of sanctions related issues under minimum supervision. The main purpose of the role is to assisting and support the Corporation in...

 24/05/2017

AML, CFT & Sanctions Analyst

 NedbankJohannesburg, Gauteng

To analyse and interpret trends, best practice, regulatory risk requirements and draft, maintain, monitor internal controls and documentation associated with...

 13/02/2017

Senior Manager: Money Laundering Surveillance Unit: Strategic Analysis

 Standard BankJohannesburg, Gauteng

Manage and nurture a team of specialists who have the requisite skills and experience to conduct strategic analysis of MLSU data and timeously alert the Head of...

 12/05/2017

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

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