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Laundering Jobs 2019


Financial Crimes Analyst D

Date: 2019-09-21 (Latest)

Job Description: About us, purpose, experience and qualifications. Helpful Effective Ethical Innovative Accountable and you have one simple goal: Work queues of open alerts.

Company: FirstRand
Hiring Organization: FirstRand
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Anti Money Laundering Operations Team Leader C

Date: 2019-09-21 (Latest)

Job Description: About us, purpose, experience and qualifications. Helpful Effective Ethical Innovative Accountable and you have one simple goal:

Company: FirstRand
Hiring Organization: FirstRand
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Local Compliance Officer at Own Retail

Date: 2019-09-21 (Latest)

Job Description: Anti-Money-Laundering (AML):Support local implementation of minimum standards and processes according to the group wide Daimler Anti-Money Laundering and…

Company: Daimler
Hiring Organization: Daimler
Salary: TBD
Location: Centurion, Gauteng
Street Address: TBD

Locality: Centurion, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Adviser (Anti-Money Laundering and Counter-Financing of Terrorism)

Date: 2019-09-21 (Latest)

Job Description: A minimum of seven years of relevant, progressively responsible professional experience, including international experience in anti-money laundering (AML), law…

Company: United Nations
Hiring Organization: United Nations
Salary: TBD
Location: Pretoria, Gauteng
Street Address: TBD

Locality: Pretoria, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Advisory - Forensic - Manager (AML)

Date: 2019-09-21 (Latest)

Job Description: Participate in anti-money laundering audit support (anti-money laundering reviews for annual statutory audits). What impact will you make?

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Sandton, Gauteng
Street Address: TBD

Locality: Sandton, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Team Leader and CDD Analyst

Date: 2019-09-21 (Latest)

Job Description: Report suspicious transactions to Anti-Money Laundering Reporting Officer; Sanlam is one of the leading financial services providers in the South African entry…

Company: Sanlam Group
Hiring Organization: Sanlam Group
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti Money Laundering Operations Manager C

Date: 2019-09-21 (Latest)

Job Description: To operationalise the Anti Money Laundering (AML) strategy through end to end management of AML processes, teams and systems.

Company: FirstRand
Hiring Organization: FirstRand
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Integrated Fin Crime Manager

Date: 2019-09-21 (Latest)

Job Description: 8 - 10 years experience in Anti Money Laundering, Counter Terrorist Financing and Sanctions compliance. Requisition Details & Talent Acquisition Contact.

Company: Nedbank
Hiring Organization: Nedbank
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assistant Manager

Date: 2019-09-21 (Latest)

Job Description: An understanding of fund structures and other related legal and regulatory requirements for example Anti-Money Laundering laws and.

Company: SANNE
Hiring Organization: SANNE
Salary: TBD
Location: South Africa
Street Address: TBD

Locality: South Africa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal Operations Consultant - Cape Town, Western Cape

Date: 2019-09-21 (Latest)

Job Description: 2 Years’ experience working with KYC / Money Laundering / Sanctions. The Legal Operations Consultant will performing high risk reviews and screening on…

Company: Barclays
Hiring Organization: Barclays
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Managing Director-Anti-Money Laundering (AML)- Compliance Risk Management - Global KYC Program Head

Date: 2019-09-21 (Latest)

Job Description: The KYC Program Head reports to the Head of ACRM and is responsible for the oversight and execution of the end-to-end design of the OneKYC Program including the…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Proposition Sales- RIsk

Date: 2019-09-21 (Latest)

Job Description: Knowledge of trading floor tech / data apps•Creative thinker and good sales ideation skills•Presentation skills (verbal & written)•Strong interpersonal skills…

Company: Refinitiv
Hiring Organization: Refinitiv
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Lead Generator

Date: 2019-09-21 (Latest)

Job Description: Comply with general Operational risk & Rigour requirements e.g. Health & Safety standards and security of premises, KYC and anti-money laundering regulations.

Company: Barclays
Hiring Organization: Barclays
Salary: TBD
Location: South Africa
Street Address: TBD

Locality: South Africa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager Risk and Control (Transaction Banking) - JHB

Date: 2019-09-21 (Latest)

Job Description: Accountable for the monitoring, implementation and reporting of anti-money laundering policies in the business. Risk management and Business Leadership.

Company: Barclays
Hiring Organization: Barclays
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Banking: Client Service Intern

Date: 2019-09-21 (Latest)

Job Description: Assist in the prevention of fraud and money laundering by adhering to legal and business requirements. Tygervalley, Western Cape, South Africa.

Company: Freerecruit
Hiring Organization: freerecruit
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manufacturing Cleaner

Date: 2019-09-21 (Latest)

Job Description: Removes dirty garments from derobe areas and prepares the garments for laundering. Completes cleaning schedules once areas have been cleaned.

Company: O'Brien Recruitment
Hiring Organization: O'Brien Recruitment
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Money Laundering Control Officer

Date: 2019-09-21 (Latest)

Job Description: Researches local and international money laundering trends. Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Takes minutes at the meetings.

Company: PeopleSolved.com
Hiring Organization: PeopleSolved.com
Salary: TBD
Location: KwaZulu-Natal
Street Address: TBD

Locality: KwaZulu-Natal
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti Money Laundering Manager

Date: 2019-09-21 (Latest)

Job Description: Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to: AML monitoring from AMLMAS system.

Company: Kencorp Executive Search
Hiring Organization: Kencorp Executive Search
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Secondary Cleaner

Date: 2019-09-21 (Latest)

Job Description: Removes dirty garments from derobe areas and prepares the garments for laundering. Completes cleaning schedules once areas have been cleaned.

Company: O'Brien Recruitment
Hiring Organization: O'Brien Recruitment
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Quantitative Analyst

Date: 2019-09-21 (Latest)

Job Description: The team will focus on automation, machine learning and expansion into new areas such as credit risk loss forecasting, credit stress testing and anti-money…

Company: Nedbank
Hiring Organization: Nedbank
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Branches

Date: 2019-09-21 (Latest)

Job Description: Leading Payments Company requires bright vibrant Head of Branches to join their dynamic team. The main purpose of the role is to oversee and ensure the…

Company: Armstrong Appointments
Hiring Organization: Armstrong Appointments
Salary: TBD
Location: Pretoria, Gauteng
Street Address: TBD

Locality: Pretoria, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Crime Compliance

Date: 2019-09-21 (Latest)

Job Description: This individual will be responsible to ensure managing the risk of money laundering, terrorism financing, sanctions, bribery and corruption to protect the…

Company: Network Recruitment
Hiring Organization: Network Recruitment
Salary: TBD
Location: Johannesburg North, Gauteng
Street Address: TBD

Locality: Johannesburg North, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Head of Internal Audit

Date: 2019-09-21 (Latest)

Job Description: Anti-Money Laundering and e-commerce industry experience. Anti-Money Laundering and e-commerce industry experience. | Save | Email | Print | PDF.

Company: Digital Outsource Services
Hiring Organization: Digital Outsource Services
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2019-09-21 (Latest)

Job Description: The business is a professional service provider in the financial services industry, and they are well known for their progressive solutions to their clients.

Company: Network Recruitment
Hiring Organization: Network Recruitment
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Verifications agent risk and fraud

Date: 2019-09-21 (Latest)

Job Description: Documentation FICA, KYC know your client and AML Anti Money Laundering. The ideal candidate will come from the banking industry with a specific focus on…

Company: JobScape
Hiring Organization: JobScape
Salary: TBD
Location: City of Cape Town, Western Cape
Street Address: TBD

Locality: City of Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-09-21 (Latest) with id 31234.

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