Sanctions Manager Jobs in South Africa
- Gauteng (7)
- Western Cape (4)
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba Personnel
South Africa
laundering, terrorist financing, sanctions and exchange control risk management and compliance and its controls embed enhanced AML/CTF and Sanctions policies and standards across Group. Manage the likelihood and probability monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures legislation & Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations
share this job on whatsappCompliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
laundering, terrorist financing, sanctions and exchange control risk management and compliance and its controls embed enhanced AML/CTF and Sanctions policies and standards across Group. Manage the likelihood and probability monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance forums, structures legislation & Sanctions regulations. Provide 2nd line oversight over the management of the AML/CTF investigations
Credit: Credit Risk Manager – Origination And Structuring
H&s Labour Brokers CcSunrise
of transactions approved by sanctioning Committees. •Collaborate and manage internal stakeholders including
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