Jobs 1 to 3 of 3

MANAGER: AML/CFT SUPERVISON
Kamo Placements
Johannesburg
Requirements:Bachelor’s degree in commerce, Law or other relevant discipline with at least 5 years working experience within the financial services industry, 3 of which must be in a management level. A good knowledge of financial sector laws, supervision of compl...
Jobplacements.com  17 days ago
Sponsored Job

COMPLIANCE OFFICER (Investment Risk and Regulatory Management) - Claremont/Newlands, Western Cape,
HR Genie
Claremont
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SACompetitive Package on Offer!Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team!Forming part of ...
Jobplacements.com  73 days ago
Sponsored Job

Senior Project Manager - AML
Datonomy Solutions
Pinelands
Highly skilled and experienced Project Manager required for key strategic programme within the financial services sector. Anti Money Laundering (Aml) experience will be highly advantageous.Must be Cape Town based and willing to work from the office twice per week. Limited travel into Afric...
Executiveplacements.com  74 days ago
Sponsored Job

MANAGER: AML/CFT SUPERVISON
Kamo Placements
Johannesburg
Requirements:Bachelor’s degree in commerce, Law or other relevant discipline with at least 5 years working experience within the financial services industry, 3 of which must be in a management level. A good knowledge of financial sector laws, supervision of compl...
Jobplacements.com  17 days ago

COMPLIANCE OFFICER (Investment Risk and Regulatory Management) - Claremont/Newlands, Western Cape,
HR Genie
Claremont
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SACompetitive Package on Offer!Our Client, a Global Investment Firm is currently expanding their dynamic Compliance Team!Forming part of ...
Jobplacements.com  73 days ago

Senior Project Manager - AML
Datonomy Solutions
Pinelands
Highly skilled and experienced Project Manager required for key strategic programme within the financial services sector. Anti Money Laundering (Aml) experience will be highly advantageous.Must be Cape Town based and willing to work from the office twice per week. Limited travel into Afric...
Executiveplacements.com  74 days ago