Operations Manager: Fraud and Risk
talentCRU - Johannesburg, Gauteng
detections operations. AML (Anti-money laundering) detections operations. Refunds management experience. Audit Findings...
April 26
CFS Recruitment - Johannesburg, Gauteng
Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance...
April 26
LPH 397233 - Junior/Intermediate Quantity Surveyor
Professional Career Services - Johannesburg, Gauteng
and to increase value for money Ensuring statutory building regulations are met Appointing and managing subcontractors contractual...
April 24
Ideal Candidates - Johannesburg, Gauteng
related to anti-money laundering and KYC flows Liaise with 3rd party Payment/fraud providers for enhanced investigations...
April 22
Senior Manager/Dealer - Treasury
Jelocorp Group - Johannesburg, Gauteng
by Back Office and made available to the money market dealers and FX dealers. To ensure that the product used to achieve..., once a liquidity report has been received. To back up Money Market desk and FX desk when the dealer...
April 22