Salix Recruitment - Johannesburg, Gauteng
to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies: Strong analytical skills...Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting...
May 14
Salix Recruitment - Johannesburg, Gauteng
to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies: Strong analytical skills... that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards...
May 13
Financial Crime Business Analyst – Banking
Sapientis - Johannesburg, Gauteng
with institutional banking operations and regulatory compliance requirements. This is you: Good background in financial crime...Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML...
April 12
UK Compliance Onboarding Specialist
Curiska - Johannesburg, Gauteng
of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU... with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...
May 11
UK Compliance Onboarding Specialist
Curiska - Johannesburg, Gauteng - R35,000 per month
impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM... with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...
May 11