Ongoing monitoring of accounts related to true matches.

Daily assessment AML reports relating to ongoing monitoring of high risk accounts. [...]

Source ⇲

The Recruitment Council Sandton, Gauteng, za

We are representing a financial services giant, a prominent leader in the sector with a dynamic portfolio of brands.This esteemed...

Apply For This Job

People Source Johannesburg, Gauteng, za

In-depth knowledge of production processes to organise and oversee the design and manufacture of a wide range of electromechanical steel...

Apply For This Job

Data Centrix Midrand, Gauteng, za

Manage and lead diverse staff and portfolio coverage.Manage the IT and operations functionalities of the warehousing and inventory portfolio with...

Apply For This Job

Abbott Johannesburg

Establish key strategic partnerships with MOH program leaders , CBO , NGO and key stakeholders , societies, policy-makers…...

Apply For This Job

West Coast Personnel Cape Town R15000 per month

Job Description: A non-governmental organisation (NGO) dedicated to supporting communities affected by poverty…...

Apply For This Job

Time Personnel Cape Town R18000 - 20000 per month

Our client, an NGO within the Western Cape, requires an all-rounder with 5 years experience and own transport to work…....

Apply For This Job

AML Specialist Full Time

Log In