26 jobs - Page 1 of 2 (0.13 seconds)
JPMorgan Chase & Co
- 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...
- 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...
- 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...
- 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
- 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...