4 Compliance Investigation Manager Jobs in Sandton
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Junior AML Analyst Sandton, Gauteng, South Africa • Assist in the continuous testing of AML system rules and enhancement thereof and communicate test results and program gaps to the Business Units, AML IT teams and the system vendor • Ensure proper analysis... 3 days ago
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Compliance Supervisor - Leading Global Law Firm Ellahi Consulting - Gauteng, Johannesburg, SA The Compliance Supervisor is responsible to manage performance of reporting team members, including but not limited to timekeeping queries, overtime, monthly work product output and performance, annual... Not specified More than 30 days ago
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Manager: Compliance and Investigations Randburg, Gauteng, South Africa Assume responsibility of implementing divisional level standard practices, policies, and procedures to govern the successful consideration and implementation of relevant new business ventures and opportunities... 14 days ago
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Mobile Client Liaison Officer Salt Employee Benefits - Midrand, Gauteng To check with the Agents that the employers to be visited have been registered with the NBC and if not to include in the preparation for the visits To receive and perform quality assurance on documents... 0 19 days ago
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