Aml Compliance Jobs in Pretoria
Compliance Manager
Cortez Executive Search (Pty) Ltd - Pretoria
The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. c) Address the relevant regulatory...
from: executiveplacements.com (+2 sources) - 30 days ago
Systems Compliance Analyst at Financial Intelligence Centre
Financial Intelligence Centre - Pretoria, Gauteng, South Africa
• Provide expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data streams and reporting to the FIC and the need to implement appropriate systems and processes... Undisclosed
from: careerjunction.co.za - 5 days ago
Financial Intelligence Centre - Centurion, Gauteng, SA
Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. At least eight years' experience in a relevant field i.e. prosecution or forensic... Not specified
from: mrjobs.co.za - More than 30 days ago
