Aml Officer Jobs in Western Cape

Microwave Network (back Office)

 Fact

Cape Town Region

skills to technical engineers of representative offices and outsourcing personnel. C) Provides technical

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Chief Officer Western Cape NEW

 Networkers International Sa

Western Cape

Enable the company strategy via the right investment in data, info, digital and operational technology. Lead the establishment of strategic data/information and digital IT function. Proven experience in managing IT transformation Establishment of a new strategic IT function; formulation of an IT str

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Money Laundering Officer Cape Town

 Ba Personnel

Cape Town Region

for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business

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Chief Operating Officer Coo Cpt - Cbd

 Mindworx Consulting

Cape Town City Centre

JNB007799-LD-1 About the role: The Chief Operating Officer is a strategically focused position that will provide

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Senior Money Laundering Officer (cape Town) Neg

 Ba Personnel

Cape Town Region

for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business

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2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg

 Ba Personnel

South Africa

technical experience and insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Group are mitigated. Maintain and embed enhanced AML/CTF and Sanctions policies and standards across Group Head on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance changes and initiatives Oversee the provision of AML /CTF training across all business units ensuring completeness of training, Provide advice and guidance on AML/CTF & Sanctions related matters to the business

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Compliance Manager Johannesburg /cape Town

 Ba Personnel

South Africa

technical experience and insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Group are mitigated. Maintain and embed enhanced AML/CTF and Sanctions policies and standards across Group Head on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance changes and initiatives Oversee the provision of AML /CTF training across all business units ensuring completeness of training, Provide advice and guidance on AML/CTF & Sanctions related matters to the business

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Java Developer Sandton

 Teqleader Consulting Ltd

South Africa

hybrid position (3 days in the office weekly) Location: Johannesburg (In Office) Duration: 12 Months Contract

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It System Administrator Durbanville

 Kwena Human Capital

Durbanville

integration with other services. Office 365 Administration: Manage and support Office 365 services, including Virtualisation (XenServer / XCP-NG Advantageous). Office 365 Administration, Azure and AWS Administration Sage X3 ERP (Advantageous), Active Directory, and Office 365. Strong understanding of network protocols

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Junior Electronics Engineer

Atlantis

 Salary Dependent on Experience

cutting will be an advantage

Advance Microsoft Office skills

Strong attention to details

Excellent

07h30 to 04h30

3 days in Office

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