Sanctions Risk Advisor

Job Requisition ID: R30808Job DescriptionTo support and provide guidance to sanctions screening analysts in complicated cases and provide expert knowledge in other sanctions-related escalations.Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.Deliver customer experience excellence in own...

About the OpportunityWe are looking for a highly motivated Compliance Specialist: Sanctions and AML to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation...

About the JobWe are looking for a skilled Group Compliance Manager: Sanctions Advisory to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk...

Required Skills and Qualifications:To be successful in this role, you will need to possess the following skills and qualifications:Strong knowledge of sanctions regulations and risk management principles.Excellent analytical and problem-solving skills.Ability to work effectively in a team environment.Degree in finance, law, or related field.

About this RoleWe are seeking an experienced Terrorist Financing Risk Management Lead to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will be responsible for providing sanctions risk advisory services and contributing to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and...

About the RoleTower Group is seeking a highly skilled Cyber Security Specialist to join our team. As a strategic risk advisor, you will be responsible for identifying and mitigating potential security threats to our organization.

Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for ensuring the Consulting Platform and AF Investments align with Group FCC frameworks and methodologies.Main Responsibilities:Support the design, continuous development, and formal approval of the...

About the CompanyAt People Source, we specialize in providing high-quality recruitment services to clients across various industries. We understand the importance of having the right talent in place to drive business success.This role offers the ideal candidate the opportunity to work with a dynamic team and contribute to the company's growth and...

As a Senior Risk Advisor - Analytics and Reporting, you will play a critical role in providing strategic guidance to the Africa and Offshore regions. Your primary responsibility will be to develop and recommend risk management mitigation actions to enhance business resilience.Job OverviewThe ideal candidate will have a strong background in risk management,...

Nedbank is committed to building strong relationships with our clients and stakeholders. As a Risk and Compliance Advisor, you will play a key role in advising business partners on regulatory compliance matters and ensuring that our financial institution maintains a strong reputation.Key ResponsibilitiesDevelop and maintain a deep understanding of regulatory...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

POSITION INFO:IT / Risk / AML systems specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. This is a superb role for a B.Com (Information Systems) / BSc with 8 to 12 years of exposure to AML software and systems, Data Analysis and Interpretation, Risk Management, and Governance...

AML, CFT, CPF & Sanctions Research AnalystLocation: Johannesburg, ZADate: 13 Mar 2025Reference: 138487Job FamilyRisk, Audit and ComplianceRegulatory ComplianceManage Self: Professional (MSP)Job PurposeTo research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and...

Standard Bank of South Africa LimitedJob Overview:We are seeking a seasoned professional to lead our Money Management and Advisory team. As a Risk Management Lead, you will be responsible for integrating all risk management activities and ensuring compliance with relevant legislation.The ideal candidate will have 10+ years of experience in financial...

Financial AdvisorBasic +Commission+ BenefitsLocation: Gauteng RoleOne of our clients in the insurance sector is seeking ambitious sales consultants who are interested in becoming Financial Advisors.Meeting individually with clients to determine their financial objectives, risk tolerance, income, expenses and assets Offering strategic advice on products and...

About DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global...

Company Overview">Geely Auto International is a global automotive company that requires an experienced legal professional to join our team. We are seeking a skilled Senior Legal Advisor to support our in-house legal matters, including drafting agreements, addressing compliance issues, and participating in negotiation discussions.">Responsibilities">Draft,...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...