Sanctions Jobs in Western Cape
- South Africa (4)
- Cape Town Region (2)
2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba Personnel
South Africa
associated with money laundering, terrorist financing, sanctions and exchange control risk management and compliance penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums associated with money laundering, terrorist financing, sanctions and exchange control Monitor and ensure oversight Provide advice and guidance on AML/CTF & Sanctions related matters to the business and Compliance
share this job on whatsappSenior Aml Specialist Cape Town / Gauteng
Ba PersonnelSouth Africa
associated with money laundering, terrorist financing, sanctions and exchange control risk management and compliance penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums associated with money laundering, terrorist financing, sanctions and exchange control Monitor and ensure oversight Provide advice and guidance on AML/CTF & Sanctions related matters to the business and Compliance
Senior Credit Analyst Western Cape - Northern Suburbs
MecsSouth Africa
the customer for comprehensive credit reviews. Sanction and assess business plans of new Retail clients stakeholder management, reporting, and compliance and sanctioning. Qualifications and Experience: CA(SA) or equivalent experience with credit management functions as a Sanctioner / Credit mandate is highly preferred. Prior experience
Senior Credit Analyst
MecsSouth Africa
the customer for comprehensive credit reviews. Sanction and assess business plans of new Retail clients stakeholder management, reporting, and compliance and sanctioning. Qualifications and Experience: CA(SA) or equivalent experience with credit management functions as a Sanctioner / Credit mandate is highly preferred. Prior experience
Tracking Clerk
Mediterranean Shipping Company T/a MscCape Town Region
shipper/haulier, vessel and empty, etc White list / sanction port ensure correct units are loaded and released
Clerk Cape Town
Mediterranean Shipping Company T/a MscCape Town Region
shipper/haulier, vessel and empty, etc White list / sanction port ensure correct units are loaded and released
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