Compliance Specialist - (Anti-Money Laundering)
Rand Mutual - Parktown, Johannesburg
THE JOB AT A GLANCE The incumbent will oversee the Anti-Money Laundering portfolio for the RMA Group.... WHAT WILL YOU DO? Oversee the Anti-Money Laundering Portfolio for Group Compliance Oversee the FIC Reporting requirements for RMA Group...
May 4
Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS
Standard Bank - Johannesburg, Gauteng
- Finance and Accounting or Audit or Banking (Pref) Certified Anti-Money Laundering Specialist (ACAMS) (Pref) Risk...
May 10
Operations Manager: Fraud and Risk
talentCRU - Johannesburg, Gauteng
detections operations. AML (Anti-money laundering) detections operations. Refunds management experience. Audit Findings...
May 8
Acquisition Banker (Account Opening)
Capitec Bank - Sandton, Johannesburg
) and related anti-money laundering legislation and the National Credit Act (NCA) Compliance with the Banking Code of Practice...
May 8
iOCO - Johannesburg, Gauteng
. Your Expertise: Strong understanding of anti-money laundering regulations. Ability to work independently without the need... Required: Strong understanding of anti-money laundering regulations. Ability to work independently without the need for supervision. Exceptional...
May 3