Sanctions Manager Jobs in Western Cape
- Ba Personnel (2)
- Mecs (2)
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
Senior Credit Analyst Western Cape - Northern Suburbs
MecsSouth Africa
Reference: CPT000399-LO-1 A challenging opportunity has become available for an experienced Senior Credit Analyst. The ideal candidate will come from a petrochemical environment. This position is based in Milnerton, Cape Town. Responsibilities: Obtain financial statements, credit agency reports and
Senior Credit Analyst
MecsSouth Africa
Reference: CPT000399-LO-1 A challenging opportunity has become available for an experienced Senior Credit Analyst. The ideal candidate will come from a petrochemical environment. This position is based in Milnerton, Cape Town. Responsibilities: Obtain financial statements, credit agency reports and
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