46 Money Laundering Jobs in Gauteng
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Analyst, Money Laundering Transaction Monitoring Johannesburg, Gauteng, South Africa Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Analyst, Money Laundering Transaction Monitoring Field... 8 days ago
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Head of Compliance ARCS - Centurion Bachelors degree in finance, Business Administration, Law, Investments or a related field. An advanced degree is a plus. Must have experience in a CAT II / III / CIS Manco environment with pension fund... 1,1316 Annually 9 days ago
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CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY Ashton personnel - Johannesburg CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY 8 Good command of the Companies Act and related legislation and King IV Foreign Account Tax Compliance Act) essential files, implement... R1.17 MILLION PER ANNUM CTC-(increase due within the year) More than 30 days ago
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Casino Risk Specialist Ideal Candidates - Johannesburg Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds... R30kctc to R35kctc per month 15 days ago
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Operations Manager: Fraud and Risk TalentCru - Johannesburg Indirect monthly management and supervision of the front-line customer servicing team (COPS) to ensure SLAs while optimising on the OPEX and CAPEX costs pertaining support resources. Lead the fraud operations... 11 days ago
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Fraud / AML Admin - 6-month contract - Banking Isilumko Staffing (JHB) - Johannesburg No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Trace and secure funds Available to start immediately 24 days ago
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Risk Administrtor - 6 Month Contract Isilumko Staffing (JHB) - Johannesburg Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team. Take proactive... 23 days ago
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Compliance Officer CFS Recruitment - Johannesburg Experience in the Insurance and Financial services industry is essential. Must have a FSCA number. 27000 Monthly More than 30 days ago
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CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY Ashton personnel - Johannesburg * Knowledge of anti-money laundering and FATCA (Anti-money Laundering operational procedures and formulation of strategies. Ensure compliance files, implement strategies. Lead company Secretariat team... R1.1 MILLION PER ANNUM More than 30 days ago
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Forensic Accountant IOCO - Johannesburg A certified fraud examiner (CFE), certified public accountant (CPA), and/ or chartered accountant (CA) qualification is preferred and will be an advantage. Understandable terms and disclosing investigative... More than 30 days ago
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