Sanction Jobs in South Africa
- Gauteng (13)
- Western Cape (7)
IT / Computing / Software
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
Conflicts Analyst
Frogg Recruitment SaSandton
once while adhering to deadlines Experience with Sanctions inquiries Please apply online. FROGG Recruitment
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