Jobs 1 to 10 of 10
Hlabahlosile
Kempton
AUTOMOTIVE INDUSTRY BENEFICIAL
Maintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track and urge relevant departments to implement regulatory opinions, ...
Jobplacements.com 5 days ago
Sponsored Job
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 laws) applicable ...
Executiveplacements.com 6 days 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 developing ...
Executiveplacements.com 21 days ago
Sponsored Job
TalentCru
Responsible for providing administrative support to the team to ensure efficient running of the office.
To assist the team through planning and coordination of information to optimize workflow procedures in the team.
To be the point of reference for all queries, requests or issues and be an integra...
Executiveplacements.com 41 days ago
Sponsored Job
Hlabahlosile
Kempton
AUTOMOTIVE INDUSTRY BENEFICIAL
Maintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track and urge relevant departments to implement regulatory opinions, ...
Jobplacements.com 5 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 laws) applicable ...
Executiveplacements.com 6 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 developing ...
Executiveplacements.com 21 days ago
TalentCru
Responsible for providing administrative support to the team to ensure efficient running of the office.
To assist the team through planning and coordination of information to optimize workflow procedures in the team.
To be the point of reference for all queries, requests or issues and be an integra...
Executiveplacements.com 41 days ago
TalentCru
Responsible for providing administrative support to the team to ensure efficient running of the office.
To assist the team through planning and coordination of information to optimize workflow procedures in the team.
To be the point of reference for all queries, requests or issues and be an integra...
Executiveplacements.com 41 days ago
TalentCru
Sandton
The Anti-Money Laundering Control Manager is responsible for:
Assisting and supporting the organisation, 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 laws) ap...
Executiveplacements.com 41 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 laws) applicable ...
Executiveplacements.com 41 days ago
Deka Minas Pty Ltd
Cape Town
Job purpose:
Reporting directly to the Head of Commercial Finance.
The Group Purchasing Manager is responsible for strategically sourcing and managing procurement to optimize costs, ensure quality, and support the company's growth.
Key Performance Areas/ Capabilities
Ensure Compliance of supplier ...
Executiveplacements.com 45 days ago
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 Africa will be ...
Executiveplacements.com 61 days ago
Frogg Recruitment SA
Johannesburg
Compliance Officer Sandton Johannesburg Gauteng
Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of Compliance and programs.
Salary Negotiable
Min Requirement...
Executiveplacements.com 73 days ago
