Job Mission / Objective: To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance with
Dma Group is seeking a Junior Conveyancing (Bonds) Secretary in Pretoria. This position requires providing essential administrative support to senior bonds secretaries during the registration and cancellation of CPF bonds. Ideal candidates should have a minimum of
Duties & Responsibilities Job Purpose To manage the demand process in collaboration with Sales, Operations, Finance and IT in order to obtain an unconstrained demand plan which ultimately ensures an adequate supply of finished goods such
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
Overview Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the
The Person: Grade 12 (Matric) essential. Degree or Diploma in Law, Compliance or Risk Management, a strong advantage. Minimum 5 years corporate experience. Minimum 3 to 5 years exposure in FICA related functions (law firm experience
Employer Description A well-established legal practice in Pretoria. Job Description Our client is seeking to appoint a Junior Bonds Secretary to join their Conveyancing Department. The successful candidate will provide essential administrative and secretarial support to
Job Mission / Objective To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter‑Terrorist Financing (CTF), Counter‑Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance with
Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules are followed and the foundation is solid, and that’s where you come in. As