Jobs 1 to 10 of 21
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 2017, ...
Executiveplacements.com 4 days ago
Sponsored Job
The Hiring House
Nelspruit
ResponsibilitiesContribute to the efficient and effective functioning of Compliance Function- Assist the manager to ensure that the Compliance function is in Compliance with law, and industry and regulatory body requirements.- Promote the prevention of legal and re...
Executiveplacements.com 5 days ago
Sponsored Job
Recruitment Dynamix (Pty) Ltd
Johannesburg
Solid business has an opening for a Technical Sales Representative to work in GAuteng, travelling to the SADC/SASS regions for 2 weeks of the month.
Customer base is in Mining, Construction
Export Sales Representative – Technical Sales Specialist &ndas...
Executiveplacements.com 6 days ago
Sponsored Job
People Source
Johannesburg
IT/Risk/AML systems Specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. Superb role for a B.Com (Information Systems)/BSc with 8 to 12 years of exposure to AML softwa...
Executiveplacements.com 7 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 2017, ...
Executiveplacements.com 4 days ago
The Hiring House
Nelspruit
ResponsibilitiesContribute to the efficient and effective functioning of Compliance Function- Assist the manager to ensure that the Compliance function is in Compliance with law, and industry and regulatory body requirements.- Promote the prevention of legal and re...
Executiveplacements.com 5 days ago
Recruitment Dynamix (Pty) Ltd
Johannesburg
Solid business has an opening for a Technical Sales Representative to work in GAuteng, travelling to the SADC/SASS regions for 2 weeks of the month.
Customer base is in Mining, Construction
Export Sales Representative – Technical Sales Specialist &ndas...
Executiveplacements.com 6 days ago
People Source
Johannesburg
IT/Risk/AML systems Specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. Superb role for a B.Com (Information Systems)/BSc with 8 to 12 years of exposure to AML softwa...
Executiveplacements.com 7 days ago
Mindworx Consulting
Johannesburg
Formal Education:This position requires a minimum Degree/diploma (NQF 7) in Information Technology/Information Systems or Computer Science PLUS the following certifications:CISA, CISM, CRISC, CGEIT or CISSPCOBIT Training...
Executiveplacements.com 11 days ago
Network Recruitment
Johannesburg
Job & Company Description:Our client, a global Specialist in the manufacturing of automotive parts, is looking for a dynamic Financial Accountant to join their team. Initially focused on automotive accessories, the company has since expanded into the development of ...
Jobplacements.com 11 days ago
Network Recruitment
Johannesburg
As the Channel Finance Specialist, the successful candidate will be responsible for overseeing the efficiency of ATMs. Roles and Responsibilities: Financial analysis and reportingDeveloping and maintaining financial models, dash boards,...
Executiveplacements.com 13 days ago
Network Recruitment
Johannesburg
Job & Company Description: A listed company within the services industry is looking for a Group Reward Specialist join their team of professionals. This company has been in existence for over a century, and they have grown into an industry leader lo...
Executiveplacements.com 13 days ago
Network Recruitment
Johannesburg
Job & Company Description:The company is a leading Specialist in Business Environment Infrastructure and Business Technology solutions. They excel in the sale and servicing of Information Communication Technology, Office Automation, Alternative Energy Infrastr...
Jobplacements.com 18 days ago
Network Recruitment
Johannesburg
As the Channel Finance Specialist, the successful candidate will be responsible for overseeing the efficiency of ATMs. Roles and Responsibilities: Financial analysis and reportingDeveloping and maintaining financial models, dash boards,...
Executiveplacements.com 20 days ago
