34 Money Laundering Jobs - page 3
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Conveyancing Attorney Brilliant Professional Services - Umhlanga, KwaZulu-Natal Liaising with clients, real estate agents, mortgage lenders, local authorities, and other solicitors. Keeping up to date with developments in property law and regulatory changes affecting conveyancing... More than 30 days ago
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(1005) Insurance and Payments Screening Officer - FSD South African Reserve Bank - Gauteng, ZA Perform work independently within established practices, given processes, rules and regulations, ensuring compliance with standards, policies and other guidelines in executing own tasks. at least two to... Not specified 24 days ago
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AML Alerts Analyst Old Mutual - Gauteng, ZA Adaptive Thinking, Data Analysis, Data Controls, Financial Auditing, Information Management, Management Accounting, Planning and organisational skills, Risk Management, Threat Assessment Collaborate with... Not specified 28 days ago
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Global AML Analyst Dentons - Johannesburg, Gauteng Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information... More than 30 days ago
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(1009) Senior Compliance Analyst - RMCD South African Reserve Bank - Gauteng, ZA Facilitate priority 1 legislation compliance risk management processes in the SARB Group in accordance with the SARB Group Compliance Management Framework. Analyse and understand the SARB’s environment... Not specified 24 days ago
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Assistant Inspector Financial Intelligence Centre - Gauteng, ZA Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act. Draft and process inspection reports detailing the level of compliance by inspected... Not specified 30 days ago
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Executive Manager: Shared Forensic Capability Division Financial Intelligence Centre - Pretoria, South Africa, South Africa • Partner with the Director of the FIC and executive managers in respect of matters which might arise from reports, strategic direction, forensic services and participates in the development of strategic... Yesterday
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Anti-Financial Crime Analyst Midnite - Cape Town, Western Cape Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 28,000 More than 30 days ago
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Compliance Manager Negotiable Markets South Africa - Sandton, Gauteng, South Africa • Monitoring and surveillance: The compliance officer needs to establish a system for ongoing monitoring and surveillance of trading activities. This includes monitoring for suspicious or illegal activities... Negotiable 3 days ago
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Adviser AIFA: Relationship Banking (FAIS) - (Vanderbijlpark) Absa Group Limited - Gauteng, ZA On acceptance of part or all the advice recommendations, complete the necessary product application forms and ensure that the client signs the forms to indicate his/her consent to engage in a transaction... Not specified 30 days ago
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