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    26 jobs - Page 1 of 2 (0.13 seconds)
    Did you know? neuvoo provides you with the broadest job selection in South Africa.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    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
    - 1d 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...
    Standard Bank of South Africa
    |
    Johannesburg, Gauteng
    - 1d ago
    Job ID. 26373Job Purpose The Money Laundering Control Officer. Group AML Regulatory Reporting Advisory... Responsible for ensuring oversight on AML CFT regulatory reporting compliance. Responsible for providing...
    Tony Brad Julius
    |
    Northern Suburbs; ZA
    - 2d ago
    The Junior Compliance Officer will be principally responsible for the provision of guidance and advice... ..legislation and the interpretation and application of the firm's AML Due Diligence policy...
    Fourier Recruitment
    |
    South Africa; ZA
    - 4d ago
    Information Technology Banking Business and Compliance Our Client who is a corporate Banking market... Production of regular and ad hoc reports to the Compliance Officer and to various Compliance and Risk...
    Accotech Interim Outsourcing
    |
    Sandton, Gauteng
    - 5d ago
    Bank seeks an Anti Money Laundering Reporting Officer to be based in Sunninghill. Key Performance Areas... Anti Money Laundering Certificate is essential. 2 4 years' experience in an AML Compliance environment...
    Nedbank
    |
    Johannesburg, Gauteng
    - 2d 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
    - 1d 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
    - 16h 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...
    Standard Bank
    |
    Gauteng
    - 2d ago
    Job Details. Group Compliance. Job Purpose. The Money Laundering Control Officer. Group AML Regulatory... Responsible for providing oversight and advisory on AML CFT regulatory reporting obligations...
    BST Solutions
    |
    Centurion, Gauteng
    - 6d 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...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 1d ago
    Job Details. Group Compliance. Job Purpose. To implement and manage the conformance testing framework to... Collaborate with the Group AML. Money Laundering Control Officers and Business Compliance Officers to...
    Sanlam Life Insurance Limited
    |
    Cape Town, Western Cape
    - 5d ago
    Suspicious transaction reporting to Anti Money Laundering Reporting Officer. Conducting Enhanced Due... . Qualifications. Relevant Tertiary qualification. Anti Money Laundering and Compliance Management...