Sanctions Jobs in Johannesburg, Gauteng
- Johannesburg (2)
- South Africa (2)
- Sandton (1)
Risk Management Specialist Johannesburg
The Wright Recruitment
Johannesburg
Responsibilities: Screening and Alert Review: Assess PEP, Sanction, and Adverse Media alerts to determine false positives managing high-risk accounts related to PEPs, Sanctions, and Adverse Media. Suspicious Activity Reporting:
share this job on whatsappHead: Credit Risk – Banking (jhb/cpt)
Johannesburg
Negotiable style="text-align:justify">Implement and design robust credit sanctioning and monitoring processes that is digital and
Team Leader: Foreign Exchange Payment-73849
Unique PersonnelSouth Africa
Control Ensure all transactions comply with Global Sanctions Screening Policies and Money Laundering requirements
Team Leader Johannesburg (incl. Northern Suburbs)
Unique PersonnelSouth Africa
Control Ensure all transactions comply with Global Sanctions Screening Policies and Money Laundering requirements
Manager-credit Risk-origination
Sandton
Negotiable
timeously ahead of submission into the formal Credit sanctioning process;
Work with the deal team (including
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