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Sanction Jobs in South Africa

Jobs 1-5 of 5

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

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Quality Assurance Analyst (financial Services)

Johannesburg

knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening

  • Knowledge 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 re

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    • Risk Assistant Sandton, South Africa

     Frogg Recruitment SaSandton

    once while adhering to deadlines Experience with Sanctions inquiries Please apply online. FROGG Recruitment

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    Risk Assistant

    Sandton

    while adhering to deadlines

    Experience with Sanctions inquiries

    Please apply online

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    Hr Payroll Administrator Kempton Park

     Creative Leadership SolutionsKempton Park

    information updates, disciplinary process and sanction documents etc. on an ongoing basis. 1.2.3 Maintaining

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