Minimum requirements for the role:Must have a degree in law, legal studies, or a related fieldParalegal certification or equivalent legal qualification is
Key Performance Area/ Capabilities:Due DiligenceEnsure compliance of supplier on boarding process.Ensure due diligence of supplier & SP (service providers)
JOB SUMMARY: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities,
These jobs were popular with other job seekersThe Enterprise Risk Associate will play a vital role in a dynamic and pioneering international business,
Job title: Compliance ManagerReporting to: Head of LegalLocation: Cape TownALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE
Location: Century City, Cape TownSalary: Exp.DependentStart: ASAPPurpose of the RoleTo manage and maintain the operations team of the Central Fraud team and
Executive Operations Head - Operational ResilienceLet's Write Africa's Story Together!Old Mutual is a firm believer in the African opportunity and our diverse
Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their
Dive Into the World of Financial Security as an AML Analyst in Johannesburg! Are you ready to take on a high-stakes role where your analytical skills and
Party Due Diligence Consultant - Fixed Term ContractDate: 23 Aug 2024Location: Tygervalley, Western Cape, ZAWho are we?Glacier by Sanlam brings together
COMPLIANCE OFFICER Century City, Cape Town, Western CapeR400 R450K Gross Per Month plus Benefits (Negotiable based on Qualification and Years of relevant
Are you ready to lead and shape the future of customer service in the iGaming industry?Join a leading iGaming company in Cape Town as the Head of
COMPLIANCE OFFICER Century City, Cape Town, Western CapeR400 R450K Gross Per Annum plus Benefits (Negotiable based on Qualification and Years of relevant
Job title: Compliance Manager Reporting to: Head of Legal Location: Cape Town ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE
We are looking for a Senior Business Analyst to join our team in Cape Town- hybrid.Role Details:Requirements DocumentationStakeholder management and
Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years' experience in a
Compliance Officer | Compliance | Assurance Job summaryThe successful applicant will be part of the Regulatory Compliance Team and will be responsible for
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Party Due Diligence Consultant - Fixed Term Contract
Are you ready to lead and shape the future of customer service in the iGaming industry?Join a leading iGaming company in Cape Town as the Head of Customer
An ambitious and pioneering UK accountancy firm is expanding its Cape Town office and is seeking an AML Onboarding Analyst.In this role, you will be essential