JTJ Group - Johannesburg, Gauteng
MANAGER: AML/CFT SUPERVISON - JHBJOB TITLE: MANAGER: AML/CFT SUPERVISONPurpose of the Job:To supervise and enforce... of compliance with the FIC Act and understanding of AML/CFT standards as set by FATF is required.The successful candidate...
January 15
Bidvest Bank - Johannesburg, Gauteng
EXCELLENCE Anti Money Laundering (AML), Counter Terrorist Financing (CFT) and Sanctions Programmes implementation • Ensure the...
January 23
Anti Money Laundering Analyst - Johannesburg
Swift Recruitment - Johannesburg, Gauteng
To assist the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT reporting requirements... RiskManagement and Compliance Programme as per S42 of the Act by conducting thefollowing tasks: Formulating step by step AML/CFT...
January 4