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  • Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk…

  • Senior Conveyancing Paralegal Centre Recruit Consultants Cape Town, Western Cape Aug 20, 2024

    \ \ Our client based in Durbanville is looking for a Senior Conveyancing Paralegal to join their Transfer department.Requirements: Matric qualification Legal…

  • FIC is an equal opportunity employer. Preference will be given to suitably qualified AFRICAN FEMALE applicants in line with our Employment Targets…

  • Senior Conveyancing Paralegal Centre Recruit Consultants Cape Town, Western Cape Aug 17, 2024

    \ \ Our client based in Durbanville is looking for a Senior Conveyancing Paralegal to join their Transfer department.Requirements: Matric qualification Legal…

  • KYC Administrator Moladira Skills Johannesburg, Gauteng Aug 17, 2024

    \ Job Title:Role Stream: OperationsKYC AdministratorCompany Overview:This is a leading banking institution committed to providing exceptional financial services to its clients worldwide.…

  • \ Job Description:IntroductionThe Global Corporate Bank manages J.P. Morgan\\\'s overall relationships with large and mid cap corporations, financial institutions and public sector…

  • Responsible Gaming Manager Conexus Africa Rosebank, Johannesburg Jul 21, 2024

    Take the reins as the Responsible Gaming Manager at a leading iGaming company in Johannesburg! You will play a vital role in…

  • Trade Finance Professional Euro Exim Bank Cape Town, Western Cape Jul 21, 2024

    \ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…

  • We are searching for a highly motivated and energetic Compliance Officer to ensure that the Fund complies with all relevant laws, regulations,…

  • We are searching for a highly motivated and energetic Compliance Officer to ensure that the Fund complies with all relevant laws, regulations,…

  • You\'re the brains behind our workYou are ready to bring your knowledge from the classroom to the boardroom, and Citi wants to…

  • Trade Finance Professional Euro Exim Bank Cape Town, Western Cape Jul 20, 2024

    \ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…

  • KYC ANALYST CLIENT SERVICES Curiska Johannesburg, Gauteng Jul 19, 2024

    Hiring: Client Services Account Opening (AML/DD/EDD)An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based…

  • Trade Finance Professional Euro Exim Bank Cape Town, Western Cape Jul 19, 2024

    \ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…

  • Risk and Fraud Manager Profession Hub Johannesburg, Gauteng Jul 19, 2024

    \ \ Our Client is searching for a Risk and Fraud Manager to join their team in JohannesburgJob Overview:The Risk and Fraud…

  • Responsible Gaming Manager Conexus Africa Rosebank, Johannesburg Jul 19, 2024

    Take the reins as the Responsible Gaming Manager at a leading iGaming company in Johannesburg! You will play a vital role in…

  • Head AML, CFT, Sanctions & Excon Monitoring Nedbank Johannesburg, Gauteng Jul 07, 2024

    Requisition Details & Talent Acquisition ContactREQ 129645 Tshego SemenyaLocation: JohannesburgClosing date: 8 July 2024ClusterGroup RiskCareer StreamRegulatory ComplianceLeadership PipelineManage Others (MO)PositionHead AML, CFT,…

  • Head AML, CFT, Sanctions & Excon Monitoring Nedbank Johannesburg, Gauteng Jul 05, 2024

    \ \ Requisition Details & Talent Acquisition ContactREQ 129645 Tshego SemenyaLocation: JohannesburgClosing date: 8 July 2024ClusterGroup RiskCareer StreamRegulatory ComplianceLeadership PipelineManage Others (MO)PositionHead…

  • Qualification: Professional Qualifications/Honours Degree Advanced Diplomas/National 1st Degrees B.Com (Information Systems) Essential Certifications: Institute of Commercial Forensic Practitioners (ICFP), Association of Certified…

  • Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing…