Compliance Officer Banking – Senior Process Associate – English – On Site Johannesburg
Genpact - Johannesburg, Gauteng
services, and expertise in data, technology, and AI. Inviting applications for the role of Compliance Officer Banking... months Eye for Detail & with accuracy and quick response time Experience in Voice Process Excellent working abilities...
April 20
Internal Auditor (Internal Financial Controls) | Fixed Term Contract (Banking)
Sapientis - Johannesburg, Gauteng
professional, preferably from a SOx readiness context. Having hands-on experience in implementing an Internal Controls Framework... Auditing (or relevant qualification) More than 6 years' experience in the Internal audit space At least 3 years experience...
April 24
Fraud / AML Admin - 6-month contract - Banking
Isilumko Staffing - Johannesburg, Gauteng
background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in...One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering...
April 13
Fraud / AML Admin - 6-month contract - Banking
Isilumko Staffing - Johannesburg, Gauteng
background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in...One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering...
April 12
Fraud / AML Admin - 6-month contract - Banking
Isilumko Staffing - Johannesburg, Gauteng
background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in...One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering...
April 12