Aml Jobs in City of Johannesburg Metropolitan Municipality

iqbusiness South Africa - 2000 Johannesburg, South Africa

iqbusiness is seeking experienced Project Management contracting professionals with specific experience in running compliance/AML type projects. The type of person required needs to have recent aligned...

from: simplify.hr - More than 30 days ago

Curiska - Johannesburg

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review...

from: executiveplacements.com - More than 30 days ago

SALT Employee Benefits - Johannesburg

Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other...

from: executiveplacements.com - More than 30 days ago

Source and Select - 2001 Johannesburg, South Africa

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks...

from: simplify.hr - 2 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 8 days ago

Excellerate JHI - 2196 Sandton, South Africa

Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD...

from: simplify.hr - More than 30 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa

As all iqbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following background checks...

from: simplify.hr - More than 30 days ago

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will oversee the Anti-Money Laundering portfolio for the Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The...

from: pnet.co.za - 2 days ago

Access Bank PLC - Johannesburg, Gauteng

Process trade finance transactions including letters of credit, guarantees, and documentary collections. Reconcile trade finance accounts and investigate discrepancies Prepare periodic reports on trade...

from: workable.com - More than 30 days ago

Humankind Group - Sandton, Sandton, South Africa

Structure and recommend trade finance products such as letters of credit, guarantees, supply chain finance, export/import financing, and documentary collections. Work closely with internal teams, including...

from: pnet.co.za - 4 days ago