Money Laundering Jobs in Rosebank

Cape Town, Western Cape, South Africa

The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding...

from: jobleads.co.za - 7 days ago

HR Genie - Claremont

This role requires working in an office environment, regular business hours, with occasional overtime during peak periods. Some travel may be required for training or meetings. Relevant degree in Banking...

from: jobplacements.com - More than 30 days ago

CA Financial Appointments - Cape Town

Our client, a dynamic investment boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who is able to provide a high level and high quality...

from: jobplacements.com - More than 30 days ago

Banxso - De Waterkant, Western Cape

The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related...

from: workable.com - 2 days ago

CA Financial Appointments - Cape Town

Our client who operates in the investment space seeks a Client Onboarding Manager who will act as representative for the business and essentially be responsible for all aspects of the client life cycle...

from: executiveplacements.com - More than 30 days ago

Rory Mackie & Associates - Cape Town

You will form part of the Client Onboarding and Restructures Team, which is a global team split across London and Cape Town. The team has a diverse remit, covering clients, products and trading markets...

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

Cape Town, Western Cape, South Africa

Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies...

from: jobleads.co.za - 13 days ago

Dentons - Cape Town, Western Cape

Dentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients...

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

Dentons - Cape Town, Western Cape

Dentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients...

from: workable.com - More than 30 days ago

BA Personnel - Cape Town, Western Cape, South Africa

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber... Neg

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