Jobs 1 to 5 of 5

Sportsbook Payments Administrator - Monies Out
Profession Hub
Johannesburg
Our client is searching for a Sportsbook Payments Administrator - Monies Out to join their team in Johannesburg. A Sportsbook Payments Administrator specializing in "Monies Out" transactions is responsible for managing and overseeing the withdrawal process for customers. T...
Jobplacements.com  2 days ago
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Compliance Officer
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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Anti -Money Laundering Analyst
Fempower
Morningside
Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply with the Financial Intelligence Centre Act•Liaising with Managers and various departments to ensure client identification is maintained up tod...
Executiveplacements.com  28 days ago
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Senior Business Analyst with Actimize
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  30 days ago
Sponsored Job

Sportsbook Payments Administrator - Monies Out
Profession Hub
Johannesburg
Our client is searching for a Sportsbook Payments Administrator - Monies Out to join their team in Johannesburg. A Sportsbook Payments Administrator specializing in "Monies Out" transactions is responsible for managing and overseeing the withdrawal process for customers. T...
Jobplacements.com  2 days ago

Compliance Officer
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

Anti -Money Laundering Analyst
Fempower
Morningside
Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply with the Financial Intelligence Centre Act•Liaising with Managers and various departments to ensure client identification is maintained up tod...
Executiveplacements.com  28 days ago

Senior Business Analyst with Actimize
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  30 days ago

CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY
Ashton personnel
Johannesburg
CORPORATE GOVERNANCE & Compliance MANAGER - MINING INDUSTRYROSEBANKR1.1 MILLION PER ANNUM* Degree in commercial law or business and management sciences required* Sound experience in a CORPORATE GOVERNANCE ADVISORY role* Knowledge of ...
Executiveplacements.com  57 days ago