23 Aml Compliance Jobs in Randburg - page 2
-
Financial Crime Compliance Officer AML Neg BA Personnel - Sandton, Gauteng, South Africa The Financial Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This... Neg 24 days ago
-
Analyst, Operational Risk Resolution Johannesburg, Gauteng, South Africa Bus. Comm., Fin.&Acc., Audit, Banking, Legal or any appropriate field of study. Certification e.g. ICA (International Compliance Association), CISI (Chartered Institute for Securities and Investment) or... 19 days ago
-
Regional Head, Financial Crime Compliance - Africa Regions Johannesburg, Gauteng, South Africa 5-7 years – Financial crime compliance (FCC) experience in banking, the financial industry or experience in FCC regulation. Experience in assessing and embedding of AML/CTF frameworks. Experience with... 22 days ago
-
Casino Risk Analyst Initiate International - Johannesburg, Gauteng Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become... More than 30 days ago
-
Specialist, Group Financial Crime Compliance Officer Johannesburg, Gauteng, South Africa 3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy... More than 30 days ago
-
Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Johannesburg, Gauteng, South Africa Contribute in the setting of the CoE's technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements... More than 30 days ago
-
Compliance Officer - JHB Keith Ho BetXchange - Wynberg, Gauteng, South Africa Company secretarial services including, but not limited to, company registrations, company name reservations and changes, maintenance and storage of important company documents such as share certificates... 8 days ago
-
Compliance Officer - Sandton Discovery Limited - Gauteng, Johannesburg, SA The Financial Crime Compliance Officer primary purpose is to assist with safeguarding Discovery by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This... Not specified More than 30 days ago
-
Head AML, CFT, Sanctions & Excon Monitoring Nedbank - Johannesburg, ZA Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators and controls... More than 30 days ago
-
Financial Manager ManpowerGroup SA - Midrand, Johannesburg Metropolitan, South Africa Company representative and responsible for maintenance of Scientrix (company dashboard). This includes user access, KPI targets and actuals, company objectives and departmental objectives Process review... 4 days ago
Top locations