AML Administrator
Capetown
13 days ago
Salary: Market-related CTC
A well-established company in Cape Town is looking for an
aml / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role.
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Compliance Officer AML
Capetown
13 days ago
Salary: Market-related CTC
Our client is looking for a Compliance officer with solid
aml experience. Be able to travel nationally to various offices.
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AML Operations Specialist
Capetown
48 days ago
We are looking for an
aml Operations Specialist to join our team. This team is responsible for both SA and offshore (UK/Channel Islands) CDD and
aml controls. As an
aml Operations Specialist within the group’s shared services
aml Operations team, you are responsible for the first line of defence relating to the day-to-day compliance with applicable
aml/CFT/CFP regulations as well as the Grou...
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Assistant to Financial Advisor - George
George
2 days ago
Salary: Monthly
Leading organisation within the "financial services and wealth management" industry requires an experienced PA / Assistant for a Financial Advisor. This position is based in George .
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Insurance Administrator - Roodepoort
Johannesburg
2 days ago
Salary: Monthly
Leading organisation within the "financial services and wealth management" industry requires an experienced Personal Assistant / Administrator / Secretary for a Financial Advisor. This position is based in Roodepoort, JHB .
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FIC Compliance Officer
Midrand
7 days ago
Salary: 300 000 Annually
Are you the compliance detective we’ve been looking for?
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Forensic Director
Johannesburg
7 days ago
Are you a forensic powerhouse with a sharp eye for uncovering financial deception? We're on the hunt for a Forensic Director who thrives on tackling complex investigations, exposing financial statement manipulation, and rooting out corporate fraud. If you're a CA(SA) and Certified Fraud Examiner (CFE) with 10–15 years of senior forensic leadership under your belt, this is your opportunity to...
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