Aml Jobs

Rory Mackie & Associates - Cape Town

Ensure requirements and processes of external parties such as custodians, transition managers, clearing brokers, administrators, accountants and trading counterparties are considered as part of the onboarding...

from: executiveplacements.com (+3 sources) - 8 days ago

The Recruiters - CapeTown

Ability to identify and assess high risk indicators and mitigation through client risk assessment. A strong and detailed knowledge of AML / CFT regulation to international standards will be required. Kindly... R32 000 / month maximum

from: jobplacements.com (+1 source) - 15 days ago

Frogg Recruitment SA - Sandton (+1 location)

Knowledge of a centralised/ shared services environment Full spec will be discussed. Commercial awareness

from: jobplacements.com (+1 source) - 17 days ago

Sandton, Gauteng, South Africa

• Assist in the continuous testing of AML system rules and enhancement thereof and communicate test results and program gaps to the Business Units, AML IT teams and the system vendor • Assist in mitigating...

from: jobleads.co.za - 6 days ago

Isilumko Staffing (JHB) - Johannesburg

Work under pressure, governed by Ombudsman (40 minutes to respond to client matter) Thorough understanding of money laundering Exceptional verbal and written skills Ability to analyse matters

from: jobplacements.com (+2 sources) - 22 days ago

Frogg Recruitment SA - Sandton

Working experience at any Professional Services / Financial Services / Law Firms / Banks AML Compliance Assistant Sandton Please apply online.

from: jobplacements.com - More than 30 days ago

TalentCru - Johannesburg

Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies. Â Oversee AML compliance efforts, including customer due diligence, transaction monitoring...

from: executiveplacements.com (+3 sources) - 9 days ago

Edge Executives - Johannesburg

Building on and maintaining effective business relationships with relevant internal stakeholders to manage service delivery in line with expectations and requirements. Post-graduate professional designation...

from: jobplacements.com (+1 source) - 2 days ago

Communicate Recruitment - Cape Town (+1 location)

Overseeing accounting function of the firm and the company accountants in preparation of financial statements, VAT returns and tax returns Circulating summarised management accounts information Reviewing... 1 500 000 Annually

from: executiveplacements.com (+3 sources) - 7 days ago

CA Financial Appointments - Cape Town

Solid understanding of the various aspects of client transitions, including operational processes, legal and regulatory risks, AML regulations, market risk Co-ordinating meetings, documenting progress...

from: executiveplacements.com (+4 sources) - 10 days ago