Sanctions Jobs in South Africa
- Western Cape (6)
- Kwazulu Natal (5)
- Gauteng (4)
- Eastern Cape (2)
- Mpumalanga (2)
- North West (2)
- Mediterranean Shipping Company T/a Msc (4)
- Armstrong Appointments (2)
- Ba Personnel (2)
- Csg Resourcing Ltd (2)
- Hbz Bank Limited (2)
- Mecs (2)
- Phakisa Holdings Ltd (2)
- Unique Personnel (2)
- Affirmative Portfolios - Durban (1)
- Goldenrule (1)
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
Cape Town City Centre
customer for comprehensive credit reviews.
Qualifications and with credit management functions as a Sanctioner / Credit mandate is highly preferred
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
Export Clerk East London
Mediterranean Shipping Company T/a MscEast London
governed by Sanction Compliance Procedures and perform required cross checks on Sanctions Link. Ensuring
Export Client Service Clerk
Mediterranean Shipping Company T/a MscEast London
governed by Sanction Compliance Procedures and perform required cross checks on Sanctions Link. Ensuring
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
duties in the absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects policies and procedures Knowledge of AML/CTF/ Sanctions would be an advantage
Transaction Analyst Durban
Armstrong AppointmentseThekwini
duties in the absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects policies and procedures Knowledge of AML/CTF/ Sanctions would be an advantage
Transaction Monitoring Analyst
Durban
R300 000.00 per annum duties in the absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant)
Knowledge of AML/CTF/ Sanctions would be an advantage
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