Jobs 1 to 5 of 5
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 24 hours ago
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CFS Recruitment
Johannesburg
Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number....
Jobplacements.com 15 days ago
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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 28 days ago
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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 35 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 24 hours ago
CFS Recruitment
Johannesburg
Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number....
Jobplacements.com 15 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 28 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 35 days ago
Plus 1x
Johannesburg
.Senior BA with enterprise (preferably FS) experience’
Specialist BA in the Anti-Money Laundering space – must have Actimize (AML system- all Banks use it) experience
• SQL Skills – the ability to scrip and interpret in SQL
• VERY strong stakeholder management
• Strate...
Executiveplacements.com 72 days ago
