Jobs 1 to 4 of 4
Fempower
Centurion
MAIN PURPOSE OF THE JOB
To lead the Anti-Money Laundering (Aml) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a Compliance culture within the Group.
To ensure that the Bank complies with all relevant statutory, ...
Jobplacements.com 24 hours ago
Sponsored Job
Stonebridge HR Solutions
Sandton
* This position will be on a Hybrid work modelRequirements:Grade 12OHSE and/or Compliance Management Diploma/Certificate OR Relevant DiplomaMinimum 3 years’ Compliance management experience at management level including budget and forecast experience.Sound knowledge of and an in depth understa...
Jobplacements.com 3 days ago
Sponsored Job
Dante Personnel
Sandton
Minimum requirements: Ensuring that the Firm adheres to regulatory requirements and internal policiesAssess and manage the Firm’s financial and legal risks by determining potential Compliance issues and developing strategies to mitigate themRelevant bachelor’s degree in finance, law, bus...
Jobplacements.com 3 days ago
Sponsored Job
Pollock & Associates
sandton, Gauteng
Your qualifications and experience are highly valued for this role, which not only offers significant potential for professional growth and development but also the opportunity to make a real impact.
A minimum NQF Level 7 qualification in Financial Accounting with Tax as a subject is required. Whil...
Executiveplacements.com 85 days ago
Sponsored Job
Fempower
Centurion
MAIN PURPOSE OF THE JOB
To lead the Anti-Money Laundering (Aml) Programme function, including Financial Crime, Sanctions by providing strategic direction and focus and by establishing and promoting a Compliance culture within the Group.
To ensure that the Bank complies with all relevant statutory, ...
Jobplacements.com 24 hours ago
Stonebridge HR Solutions
Sandton
* This position will be on a Hybrid work modelRequirements:Grade 12OHSE and/or Compliance Management Diploma/Certificate OR Relevant DiplomaMinimum 3 years’ Compliance management experience at management level including budget and forecast experience.Sound knowledge of and an in depth understa...
Jobplacements.com 3 days ago
Dante Personnel
Sandton
Minimum requirements: Ensuring that the Firm adheres to regulatory requirements and internal policiesAssess and manage the Firm’s financial and legal risks by determining potential Compliance issues and developing strategies to mitigate themRelevant bachelor’s degree in finance, law, bus...
Jobplacements.com 3 days ago
Pollock & Associates
sandton, Gauteng
Your qualifications and experience are highly valued for this role, which not only offers significant potential for professional growth and development but also the opportunity to make a real impact.
A minimum NQF Level 7 qualification in Financial Accounting with Tax as a subject is required. Whil...
Executiveplacements.com 85 days ago
