Junior compliance officer job offers in sandton, gauteng

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  • AML Onboarding Officer Legal / LLB background for law firm...

    new innov8 Sandton, Gauteng

    Senior AML Onboarding Officer. Legal background LLB degree The main purpose of the role is to assist with the following: To assist the Firm with discharging...
    18 h 27 minutes ago in WhatJobs

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  • Senior AML onboarding officer with commercial, accounting...

    innov8 Sandton, Gauteng

    Senior AML Onboarding Officer with commercial, accounting, risk background The main purpose of the role is to assist with the following: To assist the Firm...
    Gross/year: ZAR45,000
    30+ days ago in jobslin

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  • AML Onboarding Officers - B Com, Finance & LLB

    innov8 Sandton, Gauteng

    ...deficient client data and remediation of existing client population); Attend to client reviews (including ad hoc and periodic reviews); Assist junior...
    Gross/year: ZAR45,000
    30+ days ago in jobslin

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