AML Program Manager

Job Description:As an AML Compliance Specialist at HR Studio Ltd, you will play a critical role in ensuring the company's Anti-Money Laundering (AML) program is effectively implemented and maintained.Responsibilities:AML Program Development and Oversight: Develop, maintain, and enhance the company's AML policies, procedures, and frameworks to ensure...

Job Summary: We are seeking a highly organized and proactive individual to lead an AML Refresh Project. As an AML Refresh Team Leader, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance with AML regulations and dealing with...

Job SummaryWe are seeking an experienced and proactive Anti-Money Laundering (AML) Team Lead to lead an AML project team. As an AML Team Lead, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance with AML regulations and dealing...

About the RoleWe are seeking a diligent and detail-oriented Junior Anti-Money Laundering (AML) Consultant to assist in a large-scale AML refresh project.Key Responsibilities:Customer Due Diligence (CDD) Reviews: Adherence to the AML Refresh procedure and contact strategy, including timely initiation of allocated cases, reviewing completeness and quality of...

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...

Job Title: Anti Money Laundering Compliance SpecialistAbout HR Studio Ltd:At HR Studio Ltd, we are committed to providing our clients with exceptional service and expertise in human resources management. We believe in building long-term relationships with our clients and partners, and we strive to deliver tailored solutions that meet their unique needs.Job...

About the RoleWe are seeking a dedicated Mathematics Program Manager to oversee and coordinate our tutoring efforts in mathematics. The successful candidate will play a vital role in enhancing the academic success of our students by guiding and supporting fellow tutors.Key ResponsibilitiesRecruitment and Training: Assist in recruitment efforts for new tutors...

HSSE Program ManagerThis role is responsible for managing HSSE programs across all operational units, ensuring compliance with regulatory requirements and company policies.Key Responsibilities:Develop and implement HSSE management systemsConduct risk assessments and develop mitigation strategiesProvide training and guidance on HSSE best practicesMonitor and...

We are looking for an Enterprise Program Lead to join our team at Data Centrix. The ideal candidate will have a strong background in program management, with at least 5 years of experience in portfolio, program management, and delivering infrastructure programs/projects.About the RoleTake ownership of identifying, prioritizing, and coordinating project and...

Brisbane-based Ashton Personnel seeks a skilled CNC Programming and Operations Manager to drive business growth through strategic planning, process improvements, and effective team management!This exciting opportunity requires an experienced Production Supervisor with extensive knowledge of CNC setting and operation to lead our day-to-day operations and...

About Quest Staffing Solutions (Pty) LTDWe are seeking a highly skilled Operations and Padel Programs Manager to lead our team in delivering exceptional services to our clients.

Senior Program Manager for Hardware DevelopmentWe are looking for an experienced Senior Program Manager to lead our hardware development programs at Network Contracting Solutions.The successful candidate will have a strong background in electronic engineering development, software R&D, and project management. They will be responsible for creating and...

OverviewCuriska seeks a seasoned Senior AML Analyst to spearhead the company's Anti-Money Laundering efforts, focusing on client risk assessment and regulatory compliance.Key ResponsibilitiesSource of Wealth & Funds Analysis: Conduct in-depth analysis of clients' financial backgrounds, identifying potential red flags and suspicious activity.AML...

Healthcare Program CoordinatorEstimated Salary: $75,000 - $105,000 per yearThe Skills Mine is looking for a skilled Healthcare Program Coordinator to join our team. In this role, you will support the scoping, design, and planning of demand-generation strategies for our health programs.Your primary responsibility will be to collaborate with task teams to...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

Job Summary:We are seeking an experienced Program Coordinator to join our team at Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC. The successful candidate will have a strong background in project management and excellent communication skills.Key Responsibilities:- Establish key customer contracts- Coordinate the timing plan and regularly...

About the RoleWe are seeking a dedicated Academic Program Manager to oversee and coordinate tutoring efforts in physics at Signa Opportunity. This critical position reports directly to the Tutoring Program Manager, playing a vital role in enhancing student academic success.As a key member of our team, you will be responsible for implementing tutoring...

Job DescriptionJob Summary: Easy Recruit SA is seeking an experienced RCM Program Manager to lead the development and implementation of our maintenance optimization program.Estimated Salary: $150,000 - $220,000 per yearLocation: Flexible remote work options availableJob Type: Full-timeAbout the Role:We are looking for a skilled RCM Program Manager to join...

About the RoleWe are seeking a highly skilled Financial Services Onboarding Manager to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and...

Our client in the insurance and financial services sector seeks an experienced Compliance Officer to join their team in Sandton, Johannesburg.The ideal candidate will have a bachelor's degree in Law, Business, or a related field and at least 3-5 years of experience as a Compliance Officer or in a similar role within the insurance/financial services...