Jobs 1 to 6 of 6
ARCS
Centurion
Preferred Skills:Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance...
Executiveplacements.com 9 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 11 days 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 11 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 24 days ago
Sponsored Job
ARCS
Centurion
Preferred Skills:Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance...
Executiveplacements.com 9 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 11 days 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 11 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 24 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 31 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 68 days ago
