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Job Description: Anti-Money Laundering Specialist A global bank client of ours is the market for an experienced AML Officer/Specialist with a proven record in either Corporate &…
Company: Robert WaltersJob 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 SearchJob Description: An understanding of fund structures and other related legal and regulatory requirements for example Anti-Money Laundering laws and.
Company: SANNEJob Description: Advise business on Anti-Money Laundering Solutions and provide technical input into Anti-Money Laundering solutions. Bachelor’s degree in Legal or Commercial.
Company: Dalitso HoldingsJob Description: Manage anti-money laundering (AML) queries; To provide an awesome, consistent, one-stop, end-to-end administrative service offering to our Corporate Clients,…
Company: Maitland GroupJob Description: Anti-Money Laundering — our solutions check more than half a billion transactions a day to prevent criminal schemes such as terrorist financing.
Company: FICOJob Description: Assisting AML Manager with the development, implementation, and maintenance of an anti-money laundering program/systems within the Bank.
Company: Grindrod BankJob Description: Assisting AML Manager with the development, implementation, and maintenance of an anti-money laundering program/systems within the Bank.
Company: Grindrod BankJob Description: Attend training and ensure personal compliance with all relevant compliance regulations, policies and procedures e.g. FICA, FAIS, Money Laundering etc.
Company: Grindrod BankJob Description: Advise business on Anti-Money Laundering Solutions and provide technical input into Anti-Money Laundering solutions. 2-3 years Insurance Industry experience.
Company: AssupolJob Description: Ensures compliance to all applicable legislative requirements such as the National Credit Act (NCA), Consumer Protection Act (CPA), Anti-Money Laundering (AML),…
Company: Standard BankJob Description: Advise business on Anti-Money Laundering Solutions and provide technical input into Anti-Money Laundering solutions. 2-3 years Insurance Industry experience.
Company: The Hutech International GroupJob Description: Ensure compliance to fraud and money laundering risk requirements. To sign up new clients and introduce business banking solutions to CORPORATE clients from…
Company: The Focus GroupJob Description: Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Compliance Administrator in regards to the…
Company: South AfricaJob Description: Ensure compliance to fraud and money laundering risk requirements. To sign up new clients and introduce business asset finance solutions.
Company: The Focus GroupJob Description: Collation of Client Due Diligence (CDD) and developing an understanding of relevant Anti-Money Laundering (AML) requirements;?
Company: Sanne Fund Services SA (Pty) LtdJob 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 AppointmentsJob Description: Experience and knowledge of Anti-Money Laundering. Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud…
Company: Network Recruitment (South Africa)Job Description: O An understanding of FICA and Money Laundering and related SARB regulations would be advantageous. O Monitor administration of client portfolios, including on…
Company: Redi RecruitmentJob Description: Experience and knowledge of Anti-Money Laundering. Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud…
Company: Network FinanceJob Description: Experience and knowledge of Anti-Money Laundering. Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud…
Company: Network Recruitment (South Africa)Job Description: Working closely with the lead relationship manager and Director to provide quality and efficient services to all customers within the portfolio.Key…
Company: Sanne Fund Services SA (Pty) LtdJob Description: Reporting any suspicion that a client, investor, or employee may be involved in money laundering, fraud or other crime. Must be fluent in English.
Company: Datafin IT RecruitmentJob Description: Coordinate directly with our Compliance Team to implement Know-Your-Customer and Anti-Money Laundering (KYC/AML) procedures; VALR is a cryptocurrency exchange;
Company: VALRJob Description: Demonstrable knowledge and understanding of risks having worked in an Anti-Money Laundering role/background. The successful candidate should be able to *a*ssist…
Company: FROGG Recruitment SAData as of 2020-06-06 (New) with id 0.
If you are switching jobs: The replacement of job shouldn't be a justification for labelling the workplace you have worked in as poor. You should show your boss why you're leaving the company and you should point out the things that bothered you, take action in a polite and professional way however. Keep a way of measuring professionalism which has led one to this true point in your career. This assists one to make strong references later on. In conversations with fresh potential employers, it's important to be professional. It's also advisable to tell your first-class that you will be grateful for the chance that you have had in working for his or hers firm. You won't ever know whenever your present boss will end up being a great reference. Remember that no one likes to end up being criticized. Not really from subordinates or co-workers even. If they deserve it even. Anyone with whom you have ever worked with can be a possibly positive reference. Usually do not demolish the bridges behind you. Maintain genuine contacts.
