Money Laundering Reporting Officer - Johannesburg

We're on a thrilling journey of growth and innovation, · and we need passionate, driven individuals to join us. · In return, you'll find a supportive environment where your skills can flourish · and your career can soar. · ...

The Money Laundering Reporting Officer (MLRO) will be responsible for overseeing and ensuring the company's compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and requirements in Singapore. · Develop and maintain an effective AML/CTF pro ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway Africa, every day is action-packed, and we expect you to bring your A-game. · ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. · Minimum of 5 years' experience in AML/Risk/Compliance · A proven track record in stakeholder management and influencing skills · ...

The Regional HR Manager will provide human resource solutions to customer groups within South Africa and support all employees in the region. · ...

We are seeking a dedicated and experienced Junior AML Officer to join our team based full-time at our Johannesburg office. · ...

The Head Office Finance Controller will be responsible for consolidating, reviewing, and reporting financial information of all entities into one reporting format. · ...

The Executive PA will be responsible for managing the diaries of the Executive Team, arranging meetings and travel arrangements. They will also be responsible for event planning and management. · ...

The Southern Africa Trust is committed to realising a region where all people live empowered and fulfilled lives. · ...

Proven experience as an Executive Assistant or in a similar role. Strong proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook). Excellent organizational and time management skills. · ...

The Quality Assurance Analyst position is responsible for ensuring that claims operations and policy administration areas within FEM conform to regulatory and operational requirements from inception to finalisation. · The candidate will be responsible for conducting divisional qu ...

We are seeking a qualified Field Service Technician to join our technical team. The successful candidate will have experience in the installation, servicing and maintenance of industrial and commercial printing equipment. · ...

The Head Office Accountant will be responsible for consolidating financial information of all company entities into one reporting format. They will also attend to ad-hoc projects and tasks as required by the CFO. · ...

EPWP Project Supervisor manages labour-intensive EPWP projects across Gauteng Corridors. · Project Implementation: Managing full project from planning, implementation and administration. · EPWP Reporting & Compliance: Ensuring projects adhere to EPWP guidelines. · ...

A dynamic company is seeking a Property Group Accountant who will maintain accurate financial and tax reporting while adhering to managing and implementing accounting and reporting controls. · ...

We are looking for a dynamic and resilient individual who thrives in a fast-paced environment, is eager to contribute to public sector and private sector transformation, and who sees finance as a strategic lever to deliver sustainable value. · ...

+Responsibility for coordinating logistics-related activities and providing administrative support. · +MATRIC (Grade 12) or equivalent · Experience in logistics and/or administration role · ...

We are seeking a Manager, reporting to an Associate Director within the Business Services division within Apex, covering financial reporting obligations to support the growing alternative assets team. · Joint responsibility for assisting in the development teams in Cape Town and ...

The Executive Personal Assistant provides high-level administrative and strategic support to the Chief Executive Officer. · ...

We are seeking a qualified and experienced Safety Officer to ensure compliance with Occupational Health and Safety (OHS) legislation and to promote a safe working environment on site. · ...