Jobs 1 to 2 of 2
Humankind Group
Sandton
SKILLS/PERSONAL ATTRIBUTES REQUIRED- Minimum Grade 12 or matric certificate- Relevant Compliance related qualification.- A Diploma in Compliance will be an added advantage.- 3 years’ relevant experience within the Financial Services Industry....
Jobplacements.com 24 hours ago
Sponsored Job
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 61 days ago
Sponsored Job
Humankind Group
Sandton
SKILLS/PERSONAL ATTRIBUTES REQUIRED- Minimum Grade 12 or matric certificate- Relevant Compliance related qualification.- A Diploma in Compliance will be an added advantage.- 3 years’ relevant experience within the Financial Services Industry....
Jobplacements.com 24 hours 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 61 days ago