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Anti Money Laundering Officer Jobs in South Africa

      • Technical Officer at Omnia (Pty) LTD

      • Qualifications B.Eng. or B. Tech in Electronics/Electrical/Mechanical/Mechatronics Engineering or equivalent. Advantageous Requirements: Qualification / Professional Membership 3 ye
        • 19 July
      • Debtors Officer I - Westridge at Ampath

      • Purpose of Position: Perform administration and financial tasks in order to ensure accurate account balances and give support to internal clients. Requirements: Grade 12, Valid South
        • 19 July
      • Branch Admin Officer - Stellenbosch at Ampath

      • Purpose of Position: To provide the relevant depot with an effective administrative support service and to perform logging and route reporting and printing related tasks. Requirements:
        • 19 July
      • Purchasing Officer - Centurion at Ampath

      • Purpose of Position: To perform and co-ordinate daily procurement functions to ensure efficient and timeous service delivery. Provide timeous assistance and advice to relevant internal users / c
        • 19 July
      • Branch Admin Officer - Moot at Ampath

      • Purpose of Position: To provide the relevant depot with an effective administrative support service and to perform logging and route reporting and printing related tasks. Requirements:
        • 19 July
      • Corporate Client Officer at TMF Group

      • JOB PURPOSE Required to support the company secretarial team in processing TMF's annual compliance and simple transactions as well as all associated administrative tasks.  Support and work
        • 19 July
      • Compliance Officer I at Sanlam Group

      • Key responsibilities Proactively identify and assess AML/CFT/CPF, sanctions and financial crime related risks in order to provide guidance to the Sanlam Investments Group (SIG) businesses on rem
        • 19 July
      • Client Relations Officer at Banxso

      • JOB SUMMARY: The Client Relations Officer serves as a liaison between clients and Banxso, through collaboration with internal departments to ensure that Banxso meets and exceeds its clients’
        • 18 July
      • Tech Officer: Systems Engineer (MS) at BCX

      • Core Description To manage and support customer technical solutions and provides general technical support on customer systems. Install, monitor, test and maintain cloud and infrastructure solut
        • 18 July
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