AML Officer Jobs in South Africa

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

About our client:We are looking for 2 very strong and experienced contractors to help with a FICA compliance project. Our client is stable well run (almost 100 years old!). You will be working with the most competent subject matter experts in the property space. Founded on the princip More...

Red Ember Recruitment is looking for a Ship Planner someone with about 2 years experience in shipping environment preferably ships agency.Monitor/communicate vessel arrival with colleagues and port authorities Manage the arrangements of berthing and plan accordingly managing third More...

We are looking for a Duty Manager with experience working as a Night Auditor and GRO.Matric Hospitality/tourism qualification3 years front desk experienceProtel software BONUSOwn reliable transportFlexible to work night shiftsMonitors Guest Relations employees to make sure all guests More...

PLEASE READ FULL AD BEFORE APPLYINGREQUIREMENTS ARE ESSENTIALApplicant MUST BE Able to carry out and complete all duties responsible for a Guest Relations Officer and Night AuditorDuty Manager StellenboschR19 000 R23000 CTCYou will be responsible for ensuring that the guest experien More...

Reporting directly to the Chief Liaison Officer the main purpose of this role is to develop and implement automation and reporting solutions where there is a business need. The nature of the role is adhoc projects as and when a business need is identified. Business needs can vary from More...

Requirements Experience and Skills Required Minimum of Matric qualification.5 to 8 years of relevant experience.Proven sales expertise in the Software Solutions sector.Strong skills in presentation judgment planning and organization.Excellent verbal and written communication abilities More...

Job Purpose: To provide quality medical laboratory services by performing routine analytical procedures maintaining equipment controlling quality assurance within the sphere of responsibility Administers Pre and Postanalytical functions in accordance with service goals. Effective comm More...

Job Purpose:To provide quality medical laboratory services by performing routine analytical procedures maintaining equipment controlling quality assurance within the sphere of responsibility Administers Pre and Postanalytical functions in accordance with service goals. Effective commu More...

The Executive istant to the Chief Legal and Risk Officer (CLRO) is responsible for providing highlevel administrative support ensuring efficient operation of the Legal and Risk Management department. This role involves a wide range of administrative duties from managing schedules and More...

Short DescriptionOur client is looking for a visionary leader to join their team as the Vice President of Data & Analytics.Bullet Points:An exceptional opportunity based in Cape TownSalary: 125k to 240k depending on experience1015 years of progressive experience in data management ana More...