Aml Compliance Officer Jobs in Sandton

Sandton, Gauteng, South Africa

To assist the bank in meeting its regulatory obligations in relation to compliance and ensure that business processes are performed within the relevant statutory requirements. Working as part of a multi...

from: jobleads.co.za - 12 days ago

Excellerate JHI - 2196 Sandton, South Africa

Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills. This position operates within budget parameters and approval frameworks...

from: simplify.hr - More than 30 days ago

Sandton

Up to date knowledge of applicable legislation.Competencies required:Team leadership, self-confidence, teamwork and co-operation, drive and productivity, accuracy, methodical, applied strategic planning...

from: justthejob.co.za - 8 days ago

Capitec Bank - Gauteng, Johannesburg, SA

Holding responsibility for oversight of all regulations and Acts relating to a specific portfolio within financial services such as insurance, credit. Working as part of a multi-disciplinary team (IT,... Not specified

from: mrjobs.co.za - 9 days ago

Rosebank, Gauteng, South Africa

Be a specialist part of a team of trusted compliance experts contributing to business growth by enabling the business to innovate and disrupt within a conducive compliant construct that enables growth... R42- R47KCTC

from: pnet.co.za - 11 days ago

Nedbank - Johannesburg, ZA

As part of 2nd line, engage with 1st line towards clarifying roles and responsibilities in the management of compliance risk i.e., risk identification, categorization, assessment, management (completing...

from: Nedbank - 8 days ago

Hogan Lovells - Gauteng, Johannesburg, SA

Utilize external subscription databases to screen existing clients, their directors and shareholders in order to identify PEPs, influential persons, presence on Sanctions lists, criminal activity and adverse... Not specified

from: mrjobs.co.za - 15 days ago

Liberty Group South Africa - Gauteng, Johannesburg, SA

Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. Advise... Not specified

from: mrjobs.co.za - 30 days ago