Aml Jobs in City of Johannesburg Metropolitan Municipality

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 - 6 days ago

Robert Walters - Johannesburg, Johannesburg, South Africa

This position calls for a proactive individual with strong business acumen, attention to detail, and self-motivation. Excellent interpersonal skills are essential to deliver high-quality customer service...

from: pnet.co.za - 22 days ago

Sandown, Gauteng, South Africa

As Africa's Most Trusted Broker, TD Markets prides itself in our ability to facilitate tailor-made solutions to our clients across the globe. Working with both retail and institutional traders we understand... R15,001 - R20,000 pm

from: careerjunction.co.za - 29 days ago

Afrishore BPO - Bryanston, Gauteng, South Africa

Awareness of financial crime risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space. Performing Customer Due Diligence (CDD) and, where... To be advised in the interview

from: pnet.co.za - 25 days ago