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    13 jobs - Page 1 of 1 (0.10 seconds)
    WolfMurray Search
    |
    Johannesburg, Gauteng
    - 3d ago
    Network with relevant key stakeholders to advise on and make recommendations to business on AML CFT sanctions risk management, ensuring relevant stakeholders in the group are fully briefed...
    Smollan
    |
    Gauteng
    - 3d ago
    To ensure fair and equitable industrial relations practices and procedures in accordance with the relevant labour legislationAdvise and guide Line managers and HR on all IR related matters...
    Standard Bank
    |
    Gauteng
    - 1d ago
    Job Purpose. The role of the Manager, Investigations is to perform a management role in minimising the... bribery and corrruption and the effective implementation of international sanctions. 3 4 Years...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 7d ago
    We now need a talented and resourceful Manager, Group Compliance Monitoring, to help us fulfil our... To assist in the prevention of regulatory sanctions through the early identification of potential areas...
    JPMorgan Chase & Co
    |
    Johannesburg, Gauteng
    - 11d ago
    Request and manage results for screening (PEP, Sanctions, Negative Media). understand beneficial... Daily interaction via email or verbally with senior managers. client owners, compliance, internal...
    Barclays Africa Group Limited
    |
    Johannesburg, Gauteng
    - 23h ago
    Key Responsibilities. Advise Line Managers of any Policy and Procedures to be implemented. Monitor the... Knowledge of key regulations, including FIC, KYC and AML, Sanctions, for business areas. locations...
    Mercantile Bank Ltd
    |
    Sandton, Gauteng
    - 2d ago
    PURPOSE OF THE ROLE. To assist the Regional Manager Commercial Banking in the execution of the strategy... Covenant management. Ensure that all covenants in terms of Sanctions issued are submitted per...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 6d ago
    Controls to mitigate the contraventions in order to avoid sanctions being imposed by the relevant... Pre. and post implementation Managerial Letters of Comfort are prepared and issued within the time...
    Standard Bank
    |
    Gauteng
    - 6d ago
    Controls to mitigate the contraventions in order to avoid sanctions being imposed by the relevant... Pre. and post implementation Managerial Letters of Comfort are prepared and issued within the time...
    Stanbic IBTC Bank
    |
    Pretoria, Gauteng
    - 15d ago
    Involve change manager and relevant stakeholders in big projects. Manage various projects within... Customer Relationship Management (CRM), Sanctions compliance,. Risk Mitigation. 7 10 years. Experience...
    Mercantile Bank Ltd
    |
    Sandton, Gauteng
    - 1d ago
    Take ownership, resolve and respond directly to the intermediary client to all payment queries within agreed SLAWhen performing transactions ensure that they comply with Global Sanctions...
    Malander Placements
    |
    Cape Town, Western Cape +4 locations
    - 12d ago
    Experience in investment advisory to clients as a wealth manager in the HNW segment will be considered... ..no restraint of trade sanctions. A client book will be considered advantageous but not necessary...
    Malander Placements
    |
    George, Western Cape +4 locations
    - 12d ago
    Experience in investment advisory to clients as a wealth manager in the HNW segment will be considered... ..no restraint of trade sanctions. A client book will be considered advantageous but not necessary...