Aml Jobs in Randburg

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Compliance Officer: Anti Money Laundering  

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will oversee the Anti-Money Laundering portfolio for the Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The...

from: pnet.co.za - 13 days ago

Relationship Manager - Trade Finance  

Humankind Group - Sandton, Sandton, South Africa

Structure and recommend trade finance products such as letters of credit, guarantees, supply chain finance, export/import financing, and documentary collections. Work closely with internal teams, including...

from: pnet.co.za - 15 days ago


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