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    39 jobs - Page 1 of 3 (0.20 seconds)
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    Afrizan Personnel (Pty) Ltd
    |
    Gauteng
    - 2d ago
    Our client, a reputable Financial Advisory, is in search of a strong sales manager.This is a role for an... Anti Money Laundering and TCF etc.Ensure Financial Advisors comply with a FAIS compliant Sales process...
    Mindworx
    |
    Randburg, Gauteng
    - 11d ago
    My client one of the leading financial institutions is urgently looking for 2 Project Managers with Anti... AML (Anti Money Laundering) or CFT (Combating Finance for Terrorism), Regulatory Change or any form of...
    Standard Bank
    |
    Gauteng
    - 4d ago
    We now need a talented and resourceful Branch Manager to help us fulfil our business objectives and... Ensure that Regulatory Training (FAIS, Anti Money Laundering, OHSA, NCA, COBP) is conducted via SAP My...
    Stanbic IBTC Bank
    |
    Germiston, Gauteng
    - 4d ago
    We now need a talented and resourceful Branch Manager to help us fulfil our business objectives and... Ensure that Regulatory Training (FAIS, Anti Money Laundering, OHSA, NCA, COBP) is conducted via SAP My...
    Barclays Africa Group Limited
    |
    Johannesburg, Gauteng
    - 5d ago
    Provide support to the Sales Manager Enterprise Business and other team members where assigned... Take ownership for obtaining and scanning of all KAMLS (Know your Customers and Anti Money Laundering...
    Michael Clague
    |
    Cape Town, Western Cape
    - 12d ago
    . To be a full in house legal support for the client facing Fund Managers (FM). This includes. 1... FICA requirements and international anti money laundering requirements, if applicable. 1.4 Maintaining...
    Mercantile Bank Ltd
    |
    Western Cape
    - 11d ago
    To be responsible for the support of and relationship between the Business Manager (BM) and the customer... the Financial Intelligence Centre Act (FICA) and related anti money laundering legislation and the...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 2d ago
    Exchange control requirements, fraud prevention, money laundering procedures, client's special... Planning. Look ahead and develop programs and work schedules. Anticipate problem areas. Set tough yet...
    Standard Bank
    |
    Gauteng
    - 2d ago
    Exchange control requirements, fraud prevention, money laundering procedures, client's special... Planning. Look ahead and develop programs and work schedules. Anticipate problem areas. Set tough yet...
    JA Recruimtent
    |
    Cape Town, Western Cape
    - 3d ago
    Work alongside the Compliance department to ensure that all IAM's regulatory obligations are met with respect to the Anti Money Laundering (AML) process for new clients. Responsible for sending...
    Bridgena Barnard Personnel Group
    |
    Sandton, Gauteng
    - 3d ago
    Portfolio for them. Financial Intelligence Centre Act Public Finance Management Act Anti Money Laundering legislation. Companies Act Financial Advisory and Intermediary Services Act Short term...
    JA Recruimtent
    |
    Cape Town, Western Cape
    - 10d ago
    Excellent communication and organisation skills. An understanding of fund structures and other related legal and regulatory requirements for example Anti Money Laundering laws and. Motivated and...
    JA Recruimtent
    |
    Western Cape
    - 3d ago
    Ensure that all ad hoc queries are effectively responded to. Investigate anti money laundering requests... Good working knowledge of Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations...