Aml Compliance Jobs in Midrand

Frogg Recruitment SA - Sandton

Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant...

from: jobplacements.com (+1 source) - More than 30 days ago

Frogg Recruitment SA - Sandton

Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC Minimum Requirements...

from: jobplacements.com (+1 source) - More than 30 days ago

ManpowerGroup SA - Midrand, Johannesburg Metropolitan, South Africa (+1 location)

o Provide on time and accurate accounting records and supporting documents to the external auditors, Support Financial Manager (accounting and reporting) and auditors with queries Responsible for the maintenance...

from: pnet.co.za (+1 source) - 4 days ago

Dynamix - Midrand, Gauteng, South Africa

The Operations Manager will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of the platform while maintaining... Undisclosed

from: careerjunction.co.za - 29 days ago

TalentCru - Johannesburg

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role...

from: executiveplacements.com (+2 sources) - 26 days ago

Curiska - Johannesburg

• Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) • Managing...

from: executiveplacements.com (+1 source) - 22 days ago

DocFox - Gauteng, Johannesburg, SA

These range from providing sound advice and training regarding legislation, regulations, industry standards, guidelines and best practice, to undertaking operational projects on behalf of our customers... Not specified

from: mrjobs.co.za - More than 30 days ago

Curiska - Johannesburg

Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) Managing...

from: executiveplacements.com (+1 source) - 24 days ago

Johannesburg, Gauteng, South Africa

Research and communicate applicable legislative developments to all stakeholders Assist with the promotion of a culture of compliance and awareness and actively participating in compliance projects and...

from: jobleads.co.za - 7 days ago

Ellahi Consulting - Gauteng, Johannesburg, SA (+1 location)

The role of a Compliance Supervisor is primarily to oversee operations and personnel of an assigned group of Compliance Assistants, Junior Compliance Analyst, Compliance Analyst, Senior Compliance Analyst... Not specified

from: mrjobs.co.za (+1 source) - More than 30 days ago