Jobs 1 to 3 of 3
Curiska
Johannesburg
5 Years experience working in a client onboarding function specifically authorising the account openings
Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 20...
Executiveplacements.com 39 days ago
Sponsored Job
Isilumko Staffing (JHB)
Johannesburg
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and Money Laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
...
Jobplacements.com 66 days ago
Sponsored Job
Ashton personnel
Johannesburg
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRYROSEBANK BASEDR1.17 MILLION PER ANNUM CTC-(increase due within the year)* Degree in commercial law or business and management sciences required...
Executiveplacements.com 73 days ago
Sponsored Job
Curiska
Johannesburg
5 Years experience working in a client onboarding function specifically authorising the account openings
Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 20...
Executiveplacements.com 39 days ago
Isilumko Staffing (JHB)
Johannesburg
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and Money Laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
...
Jobplacements.com 66 days ago
Ashton personnel
Johannesburg
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRYROSEBANK BASEDR1.17 MILLION PER ANNUM CTC-(increase due within the year)* Degree in commercial law or business and management sciences required...
Executiveplacements.com 73 days ago
