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
Irdeto - Randburg, Johannesburg
-Piracy Investigator Job Description: CONTEXT (External factors which influence the work environment, taking future...
April 11
Emporium Human Capital - Johannesburg, Gauteng
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies....
April 14
Rand Water - Johannesburg, Gauteng
knowledge of all applicable legislation such as the Corruption Act, Proceeds of Crime, Money Laundering, Public Entities...’ experience as an IPA / Forensic or Loss Control Investigator Extensive experience (at least five years practical) in presenting...
May 9
Operations Manager: Fraud and Risk
talentCRU - Johannesburg, Gauteng
detections operations. AML (Anti-money laundering) detections operations. Refunds management experience. Audit Findings...
May 8