Jobs 1 to 10 of 10
Curiska
Johannesburg
Key Responsibilities:
Review and assess the quality of client applications processed by the team.
Process data changes for existing client accounts as directed.
Assist with processing new client applications when necessary.
Identify and report any red flags or...
Executiveplacements.com 2 days ago
Sponsored Job
Curiska
Johannesburg
Job Description:
An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with ...
Jobplacements.com 2 days ago
Sponsored Job
Gijima Holdings
Centurion
RequirementsDegree in Law or BCom or equivalent Postgraduate qualifications in Anti-Money Laundering, forensic auditing or compliance managementCAMS certification would be desirableA management qualification will be advantageous (...
Jobplacements.com 3 days ago
Sponsored Job
AJ Personnel
Cape Town
Minimum Requirements
Matric
2+ years of experience in credit Control or risk management (compulsory)
Strong understanding of credit assessment principles
Familiar with regulatory requirements (AML, KYC, FIC...
Jobplacements.com 10 days ago
Sponsored Job
Curiska
Johannesburg
Key Responsibilities:
Review and assess the quality of client applications processed by the team.
Process data changes for existing client accounts as directed.
Assist with processing new client applications when necessary.
Identify and report any red flags or...
Executiveplacements.com 2 days ago
Curiska
Johannesburg
Job Description:
An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with ...
Jobplacements.com 2 days ago
Gijima Holdings
Centurion
RequirementsDegree in Law or BCom or equivalent Postgraduate qualifications in Anti-Money Laundering, forensic auditing or compliance managementCAMS certification would be desirableA management qualification will be advantageous (...
Jobplacements.com 3 days ago
AJ Personnel
Cape Town
Minimum Requirements
Matric
2+ years of experience in credit Control or risk management (compulsory)
Strong understanding of credit assessment principles
Familiar with regulatory requirements (AML, KYC, FIC...
Jobplacements.com 10 days ago
Edge Executives
Johannesburg
Key Responsibilities:Drive compliance and regulatory frameworks within the business units and corporate services.Engage with industry regulators and manage compliance processes to support business needs.Evaluate and advise on the impact of new legisla...
Executiveplacements.com 15 days ago
Frogg Recruitment SA
Johannesburg
Compliance Officer Sandton Johannesburg Gauteng
Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.
Salary Negotiable
Min Requirements
A bachelor’s degree in Law...
Executiveplacements.com 15 days ago
Curiska
Johannesburg
HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK
Job Description:
An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly profes...
Jobplacements.com 16 days ago
Frogg Recruitment SA
Cape Town
AML Administrator Cape Town CBD
A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role.
Salary: Market-related (Depending on Experi...
Jobplacements.com 29 days ago
TalentCru
Sandton
The Anti-Money Laundering Control Manager is responsible for:
Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions la...
Executiveplacements.com 73 days ago
TalentCru
Sandton
The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the Anti-Money Laundering Control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the organization by developi...
Executiveplacements.com 88 days ago
