2 Aml Officer Jobs in Johannesburg
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Compliance & Operational Risk Manager Merchant Division Lesaka Technologies - 2196 Sandton, South Africa The Compliance & Operational Risk Manager is responsible for (1) driving and overseeing compliance within the organisation with relevant and applicable laws, regulations and contractual agreements as well... 15 days ago
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FICA Compliance Supervisor Excellerate JHI - 2196 Sandton, South Africa Managing risks to the business. Ensuring legal compliance to avoid litigation. Knowledge of company's service lines and the applicable legislation. Ensuring compliance with the internal systems that are... 20 days ago
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