Aml Compliance Officer Jobs
Excellerate JHI - 2196 Sandton, South Africa
Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills. This position operates within budget parameters and approval frameworks...
from: simplify.hr - 7 days ago

Frogg Recruitment SA - rondebosch, Western Cape
Proven experience as a Compliance Officer role within the financial Services industry. Excellent attention to detail, rapport, and analytical skills. Compliance Officer Rondebosch Cape Town Job duties
from: jobplacements.com (+1 source) - 22 days ago
Lesaka Technologies - 2196 Sandton, South Africa
Take full responsibility for the operational risk function within the business and work with the relevant business partners to identify and manage operational risks across the business and build a risk...
from: simplify.hr - 2 days ago
Initiate International - Cape Town, Western Cape
The ideal candidate will have a strategic mindset, a keen eye for detail, and a deep understanding of the online gambling industry and its regulatory framework. Advise leadership on compliance matters...
from: compujobs.co.za - 8 days ago
Unique Personnel - South Africa, ZA
Implement, oversee, and maintain Anti-Money Laundering (AML) policies and Risk Management and Compliance Programs (RMCP). Develop, implement, and audit Internal Control Procedures (ICP) in collaboration... Not specified
from: mrjobs.co.za - 12 days ago
Communicate Recruitment - Western Cape, ZA
Compliance Registration: FSCA registered compliance officer with RE1 exam In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Review all marketing material in accordance with Board Notice 92. Maintain... Not specified
from: mrjobs.co.za - 18 days ago
Unique Personnel - International, Liechtenstein, South Africa
Maintain accurate and up-to-date documentation and records to ensure smooth and successful audit processes. Implement, oversee, and maintain Anti-Money Laundering (AML) policies and Risk Management and...
from: pnet.co.za - 16 days ago