anti money laundering jobs in south africa

Business Segment: Personal and Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To be accountable for the implementation, monitoring and reporting for Periodic Reviews, processes and compliance with the group CDD standards across PPB SA.To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA Qualifications Experien...

Full time | Initiate International | South Africa Posted On 2024/04/26 Job Information Market related Betting and Gaming Work Experience 1-3 years City Johannesburg State/Province Gauteng 2000 Job DescriptionAre you ready to lead and shape the future of customer service in the iGaming industry? Join a leading iGaming company in Johannesburg as the Customer Engagement Manager, where you'll drive e...

Massmart City of Johannesburg, Gauteng, South Africa As a proud Walmart-owned company, Massmart offers more than just a job; it's a place where you can create a real impact on our customers' lives and your own. Now is your chance to take the next step in your career journey!This is an exciting time to join our World.Our core Values Respect, Integrity, Service and Excellence, are evident in our ev...

Business Compliance Officer - Private and Personal Banking Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational ...

These jobs were popular with other job seekers Managed Outsourced Technology Solutions t/a MOTS Recruit Managed Outsourced Technology Solutions t/a MOTS Recruit Highly motivated individual focused on supporting and servicing the Board of Trustees, Fund Management Committees, Employers, and Members of Retirement Funds.To assist in meeting the long-term strategic retirement provision and related ri...

Business Segment: Insurance & Asset Management Location: ZA, GP, Johannesburg, Baker Street 30 To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defence. To manage and control risk exposure arising within Banking principally from Operational and Anti-Mone...

Full time | Initiate International | South Africa Posted On 2024/04/26 Job Information Market related Betting and Gaming Work Experience 1-3 years City Johannesburg State/Province Gauteng 2000 Job DescriptionAre you ready to lead and shape the future of customer service in the iGaming industry? Join a leading iGaming company in Johannesburg as the Customer Engagement Manager, where you'll drive e...

Senior Compliance Manager page is loaded Senior Compliance Manager Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R11912 Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resour...

Senior Compliance Manager page is loaded Senior Compliance Manager Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R11912 Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resour...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month contract. Bachelor's degree in busines...

Location: ZA, GP, Johannesburg, Baker Street 30 The RTB Operational Enablement Specialist will assist with the daily operations of the systems (batches, incidents, backlogs, audits) within the GAFC systems landscape. The person will conduct a thorough analysis of each systems environment in the context of Anti money laundering and Counter Terrorist Financing controls with documentary evidence sup...

Senior Compliance Manager page is loaded Senior Compliance Manager Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R11912 Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resourc...

Senior Compliance Manager page is loaded Senior Compliance Manager Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R11912 Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resourc...

Senior Compliance Manager page is loaded Senior Compliance Manager Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R11912 Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resourc...

(MUST BE FLUENT IN ITALIAN)The Employee shall perform the following duties, under the direction of and reporting to the Managing Director of our client, and exercise the following power in relation to the company:Complete regulatory filings, preparation of financial statements for each client, database management and general oversight of all clients' accountsReview and update insurance documentat...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 Answer telephone calls in a professional manner & offer assistance. Log all clients' queries within agreed timelines. Analyse all logged queries & respond to clients within stated timeframe. Escalate unresolved issues for resolution. Constantly advise clients on the status of their queries & intended re...

Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk mitigation strategies. In your role as Risk Manager, you will have the responsibility of recognising, evaluating, and alleviating risks spanning every facet of our business. This encompasses legal and regulatory compliance, along with ...

Location: Cape Town, South AfricaDate Posted: Apr 23, 2024 We are seeking an Assistant Manager, reporting to a Manager within the Alternative Asset Services Division of Apex, to have responsibility for the administration and overseeing the accounting of a client portfolio. Also, including the development and mentoring of the more junior team members and providing the highest quality of customer s...

Business Segment: Personal and Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To be accountable for the implementation, monitoring and reporting for Periodic Reviews, processes and compliance with the group CDD standards across PPB SA. To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA Qualifications Experie...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 Answer telephone calls in a professional manner & offer assistance. Log all clients' queries within agreed timelines. Analyse all logged queries & respond to clients within stated timeframe. Escalate unresolved issues for resolution. Constantly advise clients on the status of their queries & intended re...

Job Description A support resource team in delivery of standardised aspects of services to internal business especially on: Processing of Client Acceptance and Continuance which include "Know Your Client" (KYC); "Anti-Corruption and Anti-Money Laundering" (AC/AML) checks. Other ad-hoc tasks. To ensure that all client acceptance and continuance checks are completed accurately. To ensure that all c...

As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About us DocFox is on a mission to make money laundering impossible. We are a team of curious, committed and passionate individuals who love building extraordinary...

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class A international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the International Chamber of Comm...

Salary: R1.17 MILLION PER ANNUM CTC-(increase due within t CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRYROSEBANK BASEDR1.17 MILLION PER ANNUM CTC-(increase due within the year)* Degree in commercial law or business and management sciences required* Sound experience in a CORPORATE GOVERNANCE ADVISORY role* Knowledge of anti-money laundering and FATCA (Anti-money LaunderingF...