Sanction Jobs in South Africa
- Gauteng (9)
- Western Cape (5)
Accounting / Finance
Uk Compliance Onboarding Specialist
Johannesburg
knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
• Knowledge
Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and
breaching them (OFAC, HM Treasury, EU and UN sanctions)
• Good knowledge of Data Protection requirements
share this job on whatsappQuality Assurance Analyst (financial Services)
Johannesburg
knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
Risk Assistant
Sandton
while adhering to deadlines
Experience with Sanctions inquiries
Please apply online
Temp Compliance Officer
Somerset West
Basic salary eting 3 & 4 per day
Sanction Screening
Assisting in the screening Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
Credit: Credit Risk Manager – Origination And Structuring
H&s Labour Brokers CcSunrise
through assessment processes and presented to sanctioning Committees. Facilitate deal structuring and negotiation financial closure of transactions approved by sanctioning Committees. •Collaborate and manage internal
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