ctf services

About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands, sensibly and responsibly. Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

What Customer Service Leader Coaching Support ...Showing 38 Customer Service Leader Coaching Support Ops jobs in remoteSorry to hear that! What didn’t you like about this job?Wrong locationToo few details / Lack of informationJob appears outdatedSalary information missing or unclearOther (please specify).Please specify...Verification *Thank you for your...

Reference: CTF -LSa-1 Calling all Accounts Payable Supervisors or Team Leaders who are currently working in, or have worked in a shared services environment. An exciting opportunity is available at an award-winning global company. Please share your CV with me to find out more. Duties & Responsibilities Manage creditors clerks and their daily tasks Manage...

Placements24 is seeking an experienced Crypto Compliance Officer in Sandton, Gauteng, to ensure adherence to AML, KYC and CTF regulations. You will develop robust compliance programs, monitor risks, and liaise with regulators to maintain trust in our digital asset platform. The ideal candidate has 5+ years in compliance within financial services or crypto,...

Placements24 is seeking an experienced Crypto Compliance Officer in Sandton, Gauteng, to ensure adherence to AML, KYC and CTF regulations. You will develop robust compliance programs, monitor risks, and liaise with regulators to maintain trust in our digital asset platform.The ideal candidate has 5+ years in compliance within financial services or crypto,...

Placements24 in Nelspruit, Mpumalanga, seeks a Senior Compliance Officer to develop and manage compliance programs for a financial services client. The role balances office presence in Nelspruit with remote work, focusing on regulatory adherence and staff training.The candidate should have 5+ years in financial services compliance, strong AML/CTF knowledge,...

About j. awan & partnersAt j. awan & partners, we believe in “challenging the status quo every day”, delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor‑made solutions to meet the specific requirements of our clients’ business interests and delivering our solutions to their needs with...

Placements24 is seeking a Senior Legal Officer for a fintech client. The role is remote from anywhere in South Africa, focusing on compliance and risk management, AML/CTF, POPIA/PAIA, and data privacy.You will develop and oversee the company’s compliance framework and engage with regulators and internal teams. You must be admitted as an attorney or a...

About the RoleOur client, a rapidly expanding digital asset exchange, is seeking a meticulous and knowledgeable Cryptocurrency Compliance Officer to join their team in Polokwane, Limpopo, ZA . This role is critical in ensuring that our operations adhere to all relevant local and international regulations governing cryptocurrencies and digital assets. You...

What Upstream Operations Leader Oil Gas Jobs ...Showing 12 Upstream Operations Leader Oil Gas jobs in remoteSorry to hear that!What didn’t you like about this job?Wrong locationToo few details / Lack of informationJob appears outdatedSalary information missing or unclearOther (please specify).Please specify...Verification *Thank you for your feedbackYour...

Placements24 in Nelspruit, Mpumalanga, seeks a Senior Compliance Officer to develop and manage compliance programs for a financial services client. The role balances office presence in Nelspruit with remote work, focusing on regulatory adherence and staff training.The candidate should have 5+ years in financial services compliance, strong AML/CTF knowledge,...

Placements24 in Soweto seeks a Senior Compliance Officer to ensure adherence to financial regulations, internal policies and risk controls. You will monitor transactions, conduct investigations, develop compliance programs, and guide staff on regulatory matters.The ideal candidate has 5+ years in compliance within financial services, deep knowledge of SA...

About the RoleOur client, a dynamic and rapidly growing financial institution with a strong presence in the digital banking space, is seeking a Senior Compliance Officer specializing in Financial Crimes to join their team. This role, offered with the flexibility of remote work, is crucial for safeguarding the organization against financial crime risks,...

About the Role Our client, a rapidly expanding fintech enterprise, is actively seeking a highly motivated and experienced Senior Legal Officer to spearhead their Compliance & Risk Management functions. This critical role is designed to be fully remote, enabling you to contribute your expertise from anywhere within South Africa. You will be at the forefront...

About the RoleOur client, a dynamic and rapidly growing financial institution with a strong presence in the digital banking space, is seeking a Senior Compliance Officer specializing in Financial Crimes to join their team. This role, offered with the flexibility of remote work, is crucial for safeguarding the organization against financial crime risks,...

About the RoleOur client, a prominent cryptocurrency exchange operating in Sandton, Gauteng, is seeking an experienced Crypto Compliance Officer to ensure adherence to regulatory requirements and industry best practices. This role is crucial for maintaining the integrity and trustworthiness of our operations in the complex and evolving regulatory landscape...

About the RoleOur client, a prominent global financial institution, is seeking an experienced Lead Financial Crime Investigator to join their fully remote investigation unit. This critical role, impacting operations originating from Paarl, Western Cape, ZA , will be responsible for leading investigations into complex financial crime activities, including...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

About the Role Our client, a dynamic financial services provider, is seeking a highly knowledgeable Senior Compliance Officer to join their team in Nelspruit, Mpumalanga. This role is essential for ensuring the company adheres to all relevant financial regulations, laws, and internal policies. You will be responsible for developing, implementing, and...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...