Manager: Aml/ctf Platforms

Bring your possibility to life! Define your career with us - 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 be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**About Scope Markets**: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional...

**Job Requisition and Talent Acquisition Consultant** - Req: 126776- Role: Innovation Manager: Platforms, Ecosystems & Embedded Finance- TA Consultant: Lebohang Monate- Closing Date: 15/06/2023**Job Family** - Project, Process and Product **Career Stream** - Product **Leadership Pipeline** - Manage Managers **Job Purpose** - Platforms and Ecosystems...

Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. - Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements. - Managing and updating investor reporting systems. - Accounting...

DocFox’s job vacancy, Career and Recruitment Job title : AML Screening Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team work together to provide a spectrum of comprehensive financial crime compliance...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a...

Be the initial client onboarding contact regarding client-related items for internal and/ or external business partners, clients and relationship managers within a highly regulated environment. - Manage the onboarding of clients: collection, documentation and verification of all information, - Perform and review AML screening,.Where applicable coordinate...

Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the Operations Manager, you'll oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer...

Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the Operations Manager, you'll oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer...

Vodafone Global Enterprise’s job vacancy, Career and Recruitment Job title : Operations Manager – Super App – JHB jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : 18-May-24 Quick Recommended Links Jobs by Location Job by industries Your responsibilities will include: Audit Findings Management Review and address audit findings...

DocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...

**Requisition Details & Talent Acquisition Consultant** - REQ 123228 - Keabetswe Modise**Job Family** - Information Technology**Career Stream** - IT Operations**Job Purpose** - Own the platform and manage it as part of an end to end customer experience and leverage off of the skill of the Cloud Engineers and Infrastructure Integrators to provide platform...

We are looking for a highly motivated and experienced Web Platforms Project Manager to lead our web platforms projects, conduct market research, perform market analysis, identify the customer profile, and take the platforms to the market and monetize them successfully. Key Responsibilities: - Manage the web platforms projects from start to finish, ensuring...

This role will support business by managing the administration and configuration of the Acumatica ERP platform. The successful candidate will work with internal, vendor and client technical support, infrastructure and business units to resolve challenges and provide solutions on the Acumatica platform by analyzing, developing, implementing, and maintaining...

**Job Purpose** - To manage, analyse, and monitor and report on regulatory, international best practice and reputational risk indicators, trends, typologies, controls and systems, associated with money laundering, terrorist financing, sanctions, proliferation finance, reputational and exchange control risk management and compliance, to ensure regulatory and...

Investec’s job vacancy, Career and Recruitment Job title : Access Management Platform Engineer – senior (ITS – Access Management Platform) jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 06, 2024 Quick Recommended Links Jobs by Location Job by industries Description of the role  Investec is looking for an access management...

. When it comes to igniting a team of trailblazers, we're number 1.   The number 1 Top Employer in South Africa.  Certified by the Top Employer Institute 2024. Role Purpose/Business Unit: As an Operations Manager for our Super App, you will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal...

Purpose of the Position - The Payment Platform Owner manages the technology strategy and business feature delivery for the platform. - Accountable for the development, deployment and support of the complete platform technology stack. Ensures streamlined operation of the platform team, aligned with the objectives of the organisation. Qualifications...