Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and
Our Company: At impact.com we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
About us Yellow Card is the largest and first licensed stablecoin-based infrastructure provider, operating in 20 African countries and emerging markets. Our mission is to empower businesses of all sizes, making it easier for them to
Who are we? Sanlam Private Wealth crafts customised investment portfolios for high net worth private clients, charitable institutions, trusts and corporate entities. With assets under management and administration of more than R240 billion, we offer a
About the role The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity 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
Job Description Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It Matter. In this role, you will lead business integrity in a major country
Standard Bank Group is looking for an experienced professional to develop and manage the Operational Risk Resolution Framework focused on sanctions alert management. The successful candidate will work across jurisdictions to support compliant business execution and minimize
Senior Manager, Operational Risk Resolution(Sanctions) Job Overview Business Segment: Group Functions Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 30 Baker Street To develop, maintain and manage the implementation of the Operational Risk Resolution Framework,
Location: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate safely and
Compliance Administrator - Johannesburg Description The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities. The position is primarily responsible for executing the
Compliance Administrator - Johannesburg Description The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities. The position is primarily responsible for executing the
Job category: Others: IT and Telecommunication Location: Johannesburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Tracker requires the services of a SHEQ Manager. The SHEQ Manager is accountable for the integrity, effectiveness and operational
Overall Purpose of the Role This role is primarily responsible for the execution of KYC, compliance and related fraud prevention activities across the Business Advance portfolio. The role ensures accurate and timeous customer due diligence, enhanced
Main job function The head of legal will serve as the lead legal and compliance advisor for the company overseeing all legal, regulatory, licensing and governance matters. Oversee company secretarial matters. Act as the data privacy
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Supervisory Audit Manager - CIS - JHBFinance/Admin Johannesburg - Gauteng - South Africa ENVIRONMENT DESIGN, develop, test & implement new or enhanced supervisory tools as the next Supervisory Audit Manager sought by a dynamic provider of