Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
Primary Purpose The role is responsible for retaining and growing a portfolio of high-value foreign exchange clients by delivering specialist foreign exchange solutions, exceptional client service, and strategic financial guidance. The role focuses on driving non-interest
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary: Market Related MINIMUM REQUIREMENTS: · Matric,
Minimum Requirements Matric, with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years’ legal / law enforcement / AML experience At least 5 years’ management experience FICA & AML / CFT knowledge
About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that
Frogg Recruitment SA is seeking a senior AML compliance professional to join our team in Cape Town. The role focuses on monitoring, reporting, and enforcing AML and FICA controls within our client base and internal processes. The ideal
CFAO Holdings South Africa is seeking a Compliance Manager to support the Head of Compliance and the division in maintaining a robust compliance framework, including FICA, AML, and whistleblowing processes. The role focuses on embedding a culture of
Apex Group Ltd seeks an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer in delivering robust management information to boards of Apex regulated entities. You will coach the CDD
Apex Group Ltd (UK Branch) in Johannesburg is seeking an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer with CDD and AML/CFT duties. You will help produce robust reporting for
Optimized People seeks a Risk and Compliance Manager to lead the development and maintenance of the firm’s risk and governance framework. You will work with cross‑functional teams to implement compliance initiatives, update onboarding and conflict processes, and
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry.
Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a
Job Title Call Centre Manager – Online Casino & Sportsbook Department Call Centre Location Wynberg, Sandton (Office based role) Role Purpose The Call Centre Manager is responsible for leading, optimizing, and governing all customer contact operations within an
WHY JOIN THE JSE? The JSE recognises that its success and strength depend on the quality of its employees. We are committed to fostering a culture of continuous learning and high standards of performance. Our employee
Purpose of the Role This role will support the Head of AML Operations in all matters relating to AML, across all jurisdictions, assisting AML Team Leaders and the AML Operations team with any queries. Responsibilities Identify and prioritise players requiring