Sanction Jobs in South Africa
- Gauteng (9)
- Western Cape (5)
- Ba Personnel (4)
- Abantu Staffing Solutions (2)
- Masa Outsourcing Ltd (2)
- Gp Consult (1)
- Losika Consulting (1)
Permanent
- Last 7 days (2)
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
associated with money laundering, terrorist financing, sanctions and exchange control risk management and compliance mitigated. Maintain and embed enhanced AML/CTF and Sanctions policies and standards across Group. Manage the 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
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
associated with money laundering, terrorist financing, sanctions and exchange control risk management and compliance mitigated. Maintain and embed enhanced AML/CTF and Sanctions policies and standards across Group. Manage the 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
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across South Africa Oversee Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business and Compliance and changes in AML/CTF/CPF legislation & Sanctions regulations. This will mean working with the business
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across South Africa Oversee Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business and Compliance and changes in AML/CTF/CPF legislation & Sanctions regulations. This will mean working with the business
Receptionist / Administrator
Abantu Staffing SolutionsEast London
instruction) Checking FICA Conducting credit checks and sanctions checks Compiling Lease Agreements Updating deals
Receptionist Administrator East London, South Africa
Abantu Staffing SolutionsEast London
instruction) Checking FICA Conducting credit checks and sanctions checks Compiling Lease Agreements Updating deals
Application Support Analyst Cib - Permanent Role - Investment Banking
Losika ConsultingSandton
systems. Knowledge of Anti-Money Laundering and Sanctions Screening processes. Development of base procedures
Assistant Operations Manager Cape Town - Central (athlone To Delft)
Masa Outsourcing LtdSouth Africa
the crew transfer / movements are approved / sanctioned as required. Ensuring that the team is properly
Deputy/ Assistant Crew Operations Manager
Masa Outsourcing LtdSouth Africa
the crew transfer / movements are approved / sanctioned as required. Ensuring that the team is properly
Sales Executive Jhb - Eastern Suburbs
Gp ConsultSouth Africa
points per year) General reports for month end Do sanction screening off deals before invoicing General admin
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