Aml Jobs in Randburg

Curiska - Johannesburg

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review...

from: executiveplacements.com - More than 30 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa

iqbusiness is seeking experienced Project Management contracting professionals with specific experience in running compliance/AML type projects. The type of person required needs to have recent aligned...

from: simplify.hr - More than 30 days ago

SALT Employee Benefits - Johannesburg

Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other...

from: executiveplacements.com - More than 30 days ago

Initiate International - Johannesburg, Gauteng

A leading player in the iGaming and bookmaking sector is on the hunt for a strategic and hands-on Financial Manager to drive financial performance and compliance across a fast-growing, highly regulated...

from: compujobs.co.za - 3 days ago

Initiate International - Johannesburg, Gauteng

As CFO, you’ll play a pivotal role in guiding the financial direction of the business. You’ll work closely with the MD and senior leadership team to drive performance, lead compliance in a highly regulated...

from: compujobs.co.za - 3 days ago

Nedbank - Johannesburg, ZA

•Build and maintain relationships with internal stakeholders (i.e. the division’s 1st line as well as 2nd line cluster functions such as risk, AML and legal and 3rd line being audit) by establishing effective...

from: Nedbank - 9 days ago

Source and Select - 2001 Johannesburg, South Africa

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks...

from: simplify.hr - 12 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 18 days ago

Virago Recruitment (Pty) Ltd - Johannesburg, South Africa

Draft Term Sheets, ensuring they encapsulate the terms of the credit approval and perform general administration in respect of the facility agreement preparations and finalisation Project managing commercial...

from: pnet.co.za - 10 days ago

Access Bank PLC - Johannesburg, Gauteng

Process trade finance transactions including letters of credit, guarantees, and documentary collections. Reconcile trade finance accounts and investigate discrepancies Prepare periodic reports on trade...

from: workable.com - More than 30 days ago