Anti Money Laundering Compliance Jobs in Boksburg

AML Administrator Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 35 years’ experience in a similar role. Salary: Market related (Depending on Experience and Qualification) More...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...

Compliance Specialist Cape Town Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations you need to establish robust controls and procedures for compliance across all jurisdictions. Support More...

Compliance Officer Sandton Johannesburg Gauteng Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of compliance and programs. Sa More...

Compliance Officer Sandton Johannesburg Gauteng Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of compliance and programs. Sa More...

Compliance Administrator Claremont Cape Town Wellestablished legal compliance company in Cape Town is looking for a Compliance Administrator with Compliance and Anti Money Laundering experience of 3 years. This role will move into the Compliance Supervisor role over time. Sa More...

Compliance Officer Sandton Role is responsible for the ensuring regulatory requirements are met and assist with managing compliance risk in the compliance team compliance reporting licence updates etc. Role reports to the Compliance Manager Requirements: Minimum of More...

Compliance Manager MANCO Wellestablished finance client is looking for a Compliance Manager with Manco compliance experience in an investment or asset management environment. Must be an Attorney. Salary: Market Related Minimum Requirements: Matric with Relevant tertiary More...

To support the business in the administrative functions required to onboard a customer in a timeously manner maintaining the highest level of customer service and compliance.TasksOperational Conduct FICA client profiling for all new registrations following all risk measures. Daily Mon More...

Job Title: Tax Compliance Supervisor Department: Tax Department Reports to: Tax Manager and/or Tax Director Short Summary of the purpose of the role: Assisting with the supervision of the tax department staff. Advise staff on tax compliancerelated More...

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The More...

Are you a detailoriented professional with a passion for risk management and compliance Join our client based in Kempton Park and be part of their dynamic Risk Control Department as a Risk and Compliance Officer. In this pivotal role youll help shape and maintain the companys comprehe More...

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk More...

IT GRC Analyst is a multifaceted role that encompasses responsibilities across IT governance risk management compliance cybersecurity business and systems requirements and analysis. This position ensures the organisations IT infrastructure is secure compliant and aligned with business More...

About MooveMoove is on a mission to build the largest mobility fintech for emerging markets. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand ridesharing services across tier 1 African cities. By More...

EXECUTIVE ASSISTANT with LEGAL & COMPLIANCE focus (Manufacturing) R 40k pm NEG CLOSE TO VILLIERA WINE FARM CAPE TOWNBENEFITS:Opportunity to work closely with toplevel executives and gain insights into various aspects of business management.Professional development opportunities More...

Reference Number: 4870609LH Job Description: Our client is is seeking an experienced Finance Manager with a background in the mining sector to oversee their financial activities for their mining operation based out of Gauteng South Africa. Responsibilities: More...

Group quality assurance and infection prevention & control manager (Compliance / Management / Healthcare) – Cape Town South Africa Reference Number: MTMELO1 Job Description: Our client within the health care industry has an an exciting opportunity for a h More...

Reference Number: 4781507LH Job Description: Our client is is seeking an experienced Finance Manager with a background in the mining sector to oversee their financial activities for their mining operation based out of Gauteng South Africa. Responsibilities: Management More...

Are you a Head of Compliance with extensive expertise in the iGaming industry? Do you have a deep understanding of MGA (Malta Gambling Authority) regulations? If so, we have an exciting opportunity for you join an international iGaming company and lead their compliance efforts at thei More...

The Commercial Team is looking to hire a Senior Compliance & Data Protection Manager who understands the importance of Making It Right and Making It Easy and Making it Happen , together. Our ideal candidate is someone who is knowledgeable and passionate about comp More...

The Commercial Team at Paymentology are looking to hire a Compliance Officer who understands the importance of Making It Right and Making It Easy and Making it Happen , together. Our ideal candidate is someone who is knowledgeable and passionate about compliance whils More...

We () are an innovative and thriving B2B software-as-a-service (SaaS) company that provides Engagement Acceleration Solutions to organizations We have always been a remote company spread across seven countries and five You ll work remotely from your home in South Africa and report More...

Client Details:Highly innovative organisation which only employs the Their focus is on continual learning, constantly adapting and keeping ahead of the The focus is on R&D, you will have the opportunity to work on new projects (no boring legacy systems) and to work with some of More...

Job Description: An exciting Investment client of ours is looking for a Legal and Compliance officer to join their team in Johannesburg to support their business. The client is an investment manager and investment bank operating on a Pan-African basis and specializing in private cre More...

This is a remote position.A global leader who is at the forefront of the financial services and FinTech space is seeking a Director of Compliance to join their dynamic and growing team. The company plays a modern and innovative role in enabling digitisation in the Commercial Bankin More...

Business case development Vision and scope documenting Business requirements elicitation and documenting Requirements management (tracing, verifying, validating etc) Conducting and managing elicitation workshops / meetings Functional requirements UML - use case development Stakeholder More...

Reference Number: 091922 AM Job Description: Our client, one of the world’s largest and most diversified testing services providers, is searching for a QA/QC Officer to join their team. The QA/QC Officer will be responsible for all Quality and Technical related matters for More...

Reference Number: 091922 AM Job Description: Our client, one of the world’s largest and most diversified testing services providers, is searching for a QA/QC Officer to join their team. The QA/QC Officer will be responsible for all Quality and Technical related matters for More...