Jobs 1 to 5 of 5
CA Financial Appointments
Cape Town
Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilit...
Jobplacements.com 6 days ago
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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 41 days ago
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TalentCru
Johannesburg
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to...
Executiveplacements.com 43 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 68 days ago
Sponsored Job
CA Financial Appointments
Cape Town
Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilit...
Jobplacements.com 6 days ago
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 41 days ago
TalentCru
Johannesburg
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to...
Executiveplacements.com 43 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 68 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 75 days ago
