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    26 jobs - Page 1 of 2 (0.07 seconds)
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    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 providing oversight and advisory on AML CFT regulatory reporting obligations...
    Next Recruit
    |
    Cape Town, Western Cape
    - 3d ago
    The Compliance Officer is required to monitor and report on the ongoing compliance of the firm and its... Prepare required reports to regulatory authorities. Comply with Anti all Money Laundering. "Know your...
    Next Recruit
    |
    Cape Town, Western Cape
    - 3d ago
    The Senior Compliance Officer is required to monitor and report on the ongoing compliance of the firm... Comply with Anti Money Laundering. "Know your Customer' requirements and documentation in respect of...
    MMI Holdings
    |
    Gauteng
    - 2d ago
    The Compliance Manager to be appointed as the FAIS Compliance Officer on all the FSP licenses and hold... Public Finance Management Act, related Anti Money Laundering legislation and exposure to operational...
    Datacentrix - Engineering & Finance
    |
    Johannesburg, Gauteng
    - 1d ago
    Registration of new accountable reporting institutions and maintenance of existing institutions' details... Preparation and signing off personal development plan. Minimum Requirements. Money Laundering Control...
    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...
    MRINetwork
    |
    Johannesburg, Gauteng
    - 7d ago
    Position Purpose. The primary role of the compliance officer is to assist management and employees in... To act as the Money Laundering Reporting Officer. Provide awareness training on FICA and FAIS. Ensure...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 1d ago
    Regulatory Risk Advisory, Reporting Oversight and Conformance Testing. AML CFT Conformance Testing... Collaborate with the Group AML. Money Laundering Control Officers and Business Compliance Officers to...
    Sanlam Life Insurance Limited
    |
    Cape Town, Western Cape
    - 5d ago
    Position Description. The primary purpose of the Anti Money Laundering Analyst is to develop the... Suspicious transaction reporting to Anti Money Laundering Reporting Officer. Conducting Enhanced Due...
    BNP Paribas
    |
    Port Elizabeth
    - 1d ago
    Provide the service that clients want. It also must work closely with Compliance Officers and Money Laundering Reporting Officers to ensure that it. provides what regulators require. Direct...
    Standard Bank
    |
    Gauteng
    - 1d ago
    Regulatory Risk Advisory, Reporting Oversight and Conformance Testing. AML CFT Conformance Testing... Collaborate with the Group AML. Money Laundering Control Officers and Business Compliance Officers to...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 1d ago
    Manage Group AML Conformance Testing Unit's reporting and tracking remedial actions. Ensure timeous... Collaborate with the Group AML. Money Laundering Control Officers and Business Compliance Officers to...
    Standard Bank
    |
    Gauteng
    - 1d ago
    Manage Group AML Conformance Testing Unit's reporting and tracking remedial actions. Ensure timeous... Collaborate with the Group AML. Money Laundering Control Officers and Business Compliance Officers to...