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    12 jobs - Page 1 of 1 (0.07 seconds)
    Shammah Executive Talent
    |
    Gauteng
    - 2d ago
    Senior Compliance Officer PERM Position, Client based in Pretoria, Salary R 850K pa Purpose of the position To provide guidance and compliance awareness to supervisory bodies, accountable and...
    MMI Holdings
    |
    Sandton, Gauteng
    - 2d ago
    The position entails the provision of compliance support including monitoring and advisory support to... Acting as the alternative AMLCO and FAIS Compliance officer for the Group. Managing IGF compliance list...
    Nedbank
    |
    Johannesburg, Gauteng
    - 3d ago
    Ensure compliance to regulatory requirements. Obtain an understanding of stakeholder system requirements... Ensure projects within Group AML, CFT and Sanctions Programmes comply with technology framework...
    JPMorgan Chase & Co
    |
    Johannesburg, Gauteng
    - 9d ago
    The South African Compliance Officer forms part of the Europe, Middle East & Africa (EMEA) Compliance... Support the local Compliance in the performance of AML and Compliance risk assessment, testing program...
    MoneyGram
    |
    Johannesburg, Gauteng
    - 13d ago
    The Regional Compliance Officer is responsible for working directly with MoneyGram agents within... Essential Skills. Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of...
    BST Solutions
    |
    Centurion, Gauteng
    - 3d ago
    A relevant post graduate qualification would be advantageous. 6 years of compliance experience including... Monitor and report on international and domestic developments which impact on AML CFT control measures...
    Sanlam Life Insurance Limited
    |
    Cape Town, Western Cape
    - 2d ago
    Suspicious transaction reporting to Anti Money Laundering Reporting Officer. Conducting Enhanced Due... . Qualifications. Relevant Tertiary qualification. Anti Money Laundering and Compliance Management...
    JPMorgan Chase & Co
    |
    Johannesburg, Gauteng
    - 6d ago
    Responsible to coordinate among the wholesale on boarding team, local and regional compliance, and... Knowledge of Credit, Risk Management, KYC and AML in respect of Financial Institutions. Prior experience...
    JPMorgan Chase & Co
    |
    Johannesburg, Gauteng
    - 9d ago
    Responsible to coordinate among the wholesale on boarding team, local and regional compliance, and... Knowledge of Credit, Risk Management, KYC and AML in respect of Financial Institutions. Prior experience...
    Armstrong Appointments
    |
    Durban, KwaZulu-Natal
    - 1d ago
    Monitors for non compliance and maintains records of non compliance for auditing purposes. Undertakes... Second in charge to MLCO. Analyses alerts on the transaction monitoring system (SAS AML) and conducting...
    Armstrong Appointments
    |
    Durban, KwaZulu-Natal
    - 18h ago
    Main job function. To assist the Money Laundering Control Officer with all administrative related tasks... Analyses alerts of transactional monitoring system (SAS AML) as and when required. Assists with...
    Paton Group
    |
    Johannesburg, Gauteng
    - 14h ago
    Assisting with compliance reports and regulatory requirements as well as providing compliance advisory... such as JSE rules and related legislation, FMA, POPI, FAIS, FICA, AML, TCF, FATCA Implementation of risk...