Aml Jobs in Centurion

Tower Group - Midrand

• A multi-skilled resource team who will be able to assist with the manual capturing of merchant data as and when required o Integration liaison and site validations for e-Commerce deployments o Liaison...

from: jobplacements.com - More than 30 days ago

Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa

● Solution evaluation, verification and validation. Valid Business Analyst degree or certification ● Risk management

from: freerecruit.co.za - 12 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

• Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international...

from: pnet.co.za - 17 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Engage and facilitate with external agencies to facilitate...

from: pnet.co.za - 18 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Review the production of technical assessments or forecasts from open-source information and blockchain platforms concerning AML/CFT or proceeds of crime. • Proven ability to understand and explain the... Undisclosed

from: careerjunction.co.za - 2 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act. • Knowledge of the FIC Act, other anti-money laundering legislation and international... Undisclosed

from: careerjunction.co.za - 18 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Provide expert advice across industries pertaining to the entity... Undisclosed

from: careerjunction.co.za - 19 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international... Undisclosed

from: careerjunction.co.za - 18 days ago