Jobs 1 to 2 of 2

Compliance Sanctions Officer
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.- Attention to detail.- Ability to work on Microsoft...
Jobplacements.com  5 days ago
Sponsored Job

Anti Money Laundering Control Officer
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  65 days ago
Sponsored Job

Compliance Sanctions Officer
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.- Attention to detail.- Ability to work on Microsoft...
Jobplacements.com  5 days ago

Anti Money Laundering Control Officer
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  65 days ago