Financial Crime Business Analyst – Banking
Sapientis - Johannesburg, Gauteng
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML... and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage...
April 12
Financial Services & Regulatory Compliance Officer #RE1 #FIC
Performability - Johannesburg, Gauteng
and Privacy Compliance, Contract Management, Company Law Compliance, IT Governance, Risk Management and Compliance, AML/CFT... qualification 2-3 years Financial Services compliance experience 1+ year experience with Risk Management experience...
May 10
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 14
Junior Franchise Compliance Officer
Green Marble Recruitment Consultants - Midrand, Johannesburg - R20,000-25,000 per month
Compliance Officer. The ideal candidate will be required to maintain a flexible lifestyle due to extensive travel commitments...Our client, a dynamic enterprise that leads the way in innovative lending and retail services, is looking for a Junior...
May 16