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Senior aml compliance manager jobs from the company Whatjobs in Western Cape (9 jobs)

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Description: Minimum RequirementsMust have a minimum of 5 years of industry experienceSales track record in New Business Development requiredTertiary Sales or Marketing qualification preferredContactable references and payslips will be requiredSalary ...
a month ago
  • WhatJobs
  • Cape Town
... Commercial Finance.The Group Purchasing Manager is responsible for strategically ... growth. Key Performance Areas/ CapabilitiesEnsure compliance of supplier on boarding processEnsure ... & SP (service providers) screening (AML- anti money laundering.)Ensure due ...
a month ago
  • WhatJobs
  • Cape Town
... financial reporting, risk, and compliance. Support the senior management team in strategic ... relationships with EXCO and BU managers.Ensure team proficiency in financial ...
a month ago
Description: Senior Financial Manager (Banking)R1.6m - R1.8m ( ...
a month ago
  • WhatJobs
  • Cape Town
Description: Job Position: Sales Manager (Insurance) Ref: 4781 Location: Cape ... .co.za Qualifications / Requirements: • All compliance needs to be met (RE5 ... activities, including the performance of compliance function, specifically with respect to ...
a month ago
  • WhatJobs
  • Cape Town
... management- Cost controls- Regulatory compliance knowledge- Strategic planning and execution ... procedures. Implement & ensure regional compliance with practices, policies, processes, ... e.g., head of operations manager (internal and client), regional ...
a month ago
... candidate in a senior position as their Foreign Exchange portfolio manager for their ...
a month ago
... employee growth and development.Ensure compliance with company policies and procedures ...
a month ago
... systems to ensure optimal performance Compliance and Safety: Adhere to safety ... : Work closely with the project manager and other team members to ...
a month ago