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Yesterday
Compliance Manager Johannesburg, South Africa
Johannesburg
These jobs were popular with other job seekersOur client is searching for a Forwarding and Clearing Compliance Manager to join their team in Johannesburg East. Description of position:The responsibility of the Forwarding and Clearing Compliance Manager is to provide strategic planning, Leadership, ...
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Profession Hub
Yesterday
Sportsbook Fraud & Risk Manager Negotiable based on Experience.
Johannesburg
... resolve confirmed cases.Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board.Keep abreast of software, trends and business practices in the fraud environment and supervise ...
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Profession Hub
07.07.2024
Financial Crime Governance, Risk and Control Specialist
Johannesburg
... professional and helpful manner, always considering the potential alternatives within the rules and regulations applicable, endeavouring to find solutions to ensure lawfulness and compliance as well as the continuation of businessEducationBachelor Honours Degree: Law, Military Science and ...
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Absa Group
07.07.2024
Specialist: Legal & Compliance
Johannesburg
... professional and helpful manner, always considering the potential alternatives within the rules and regulations applicable, endeavouring to find solutions to ensure lawfulness and compliance as well as the continuation of business Education Bachelor Honours Degree: Law, Military Science and ...
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Absa Group
08.07.2024
Senior Specialist: Card Schemes (Payment Partnerships)
Johannesburg
... resolve all Schemes incidents and queries raisedFacilitate sessions between Product, Group Information Services (GIS) teams, Group Information Technology (IT), Group Finance teams, Product Control and Risk Management (IRM) teams to maintain and track the integrity of payment and settlement ...
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Absa Group
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