Sanctions Manager Jobs in Gauteng
- South Africa (2)
- Johannesburg (1)
2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba Personnel
South Africa
laundering, terrorist financing, sanctions and exchange control risk management and compliance and its controls monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures legislation & Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations
share this job on whatsappSenior Aml Specialist Cape Town / Gauteng
Ba PersonnelSouth Africa
laundering, terrorist financing, sanctions and exchange control risk management and compliance and its controls monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures legislation & Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations
Risk Management Specialist Johannesburg
The Wright RecruitmentJohannesburg
Join Our Team as a Risk Management and Compliance Specialist About Us: We are a dynamic e-commerce and iGaming company based in South Africa, specialising in Sports Betting services across multiple African countries. As part of our growth strategy, we are seeking a highly motivated Risk Management a
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