Sanctions Manager Jobs in South Africa
- Western Cape (6)
- Gauteng (4)
- Kwazulu Natal (3)
- Eastern Cape (2)
- Mpumalanga (2)
- North West (2)
- Ba Personnel (2)
- Mecs (2)
- Phakisa Holdings Ltd (2)
- The Wright Recruitment (1)
- Workforce Staffing - Gauteng (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
Senior Credit Analyst
Cape Town City Centre
Responsibilities:
- Obtain financial statements, credit agency reports and other pertinent information relating to the customer for comprehensive credit reviews.
- Sanction and assess business plans of new Retail clients.
- Performing risk assessment of new an
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
Senior Credit Analyst Cape Town
Workforce Staffing - GautengCape Town City Centre
An exciting new opprtunity for a Senior Credit Analyst has been presented by our client, a leading supplier of petroleum products in Southern Africa that operates the country's third-largest crude oil refinery. Corporate: For complex and large exposure accounts, obtain financial statements, credit a
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
Hr Officer Potchefstroom
Phakisa Holdings LtdPotchefstroom
R10,000.00 - R12,000.00 Per Month Phakisa Holdings is currently seeking a HR Officer for Potchefstroom. To manage the overall day to day operations of the Human Resources department and direct and co-ordinate all human resource activities. ENSURE ALL VACANT POSITIONS ARE FILLED TIMEOUSLY Ensure suitable candidates are available for
Hr Officer - Potchefstroom R10,000.00 - R12,000.00 Per Month
Phakisa Holdings LtdPotchefstroom
R10,000.00 - R12,000.00 Per Month Phakisa Holdings is currently seeking a HR Officer for Potchefstroom. To manage the overall day to day operations of the Human Resources department and direct and co-ordinate all human resource activities. ENSURE ALL VACANT POSITIONS ARE FILLED TIMEOUSLY Ensure suitable candidates are available for
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