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Insurance jobs in Germany

Compliance Officer AML

Compliance Officer AML
Century City, 7441, City of Cape Town, Western Cape, South Africa
Milnerton
ZAR 600,000 - 800,000
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Conversation Designer
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Financial Accountant

Financial Accountant
Tolcon
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Financial Accountant

Financial Accountant
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WEALTH ASSISTANT/ADMINISTRATOR at Competent Candidates
Competent Candidates (PTY) LTD
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Fund Accountant
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Case Manager General | Fixed Term Contract

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ZAR 200,000 - 300,000

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Finance Manager

Finance Manager
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Old Mutual South Africa
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ZAR 200,000 - 300,000

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ZAR 200,000 - 300,000

Branch Manager - Nelspruit

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ZAR 200,000 - 300,000

1St Line Ops Risk Analyst

1St Line Ops Risk Analyst
Fnz
Johannesburg
ZAR 400,000 - 600,000

Store Manager, Shop G48 Fourways Crossing, Johannesburg, Gauteng

Store Manager, Shop G48 Fourways Crossing, Johannesburg, Gauteng
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ZAR 200,000 - 300,000

Private Wealth Manager

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ZAR 400,000 - 600,000

Manager:Telebroker

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Johannesburg
ZAR 400,000 - 800,000

Financial Manager (Tzaneen)

Financial Manager (Tzaneen)
Datafin
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ZAR 600,000 - 800,000

Remote Java Developer – Hire Resolve .US

Remote Java Developer – Hire Resolve .US
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Gauteng
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ZAR 600,000 - 900,000

Financial Manager (FTC 3-Months)

Financial Manager (FTC 3-Months)
Toys R Us And Babies R Us South Africa
Durban
ZAR 600,000 - 800,000

Domestic Trade Specialist

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Palesa Mbali Group
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ZAR 300,000 - 600,000

Lettings Administrator – Shoreditch, E1

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GBP 28,000 - 32,000

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Compliance Officer AML

Century City, 7441, City of Cape Town, Western Cape, South Africa
Milnerton
ZAR 600,000 - 800,000
Job description

Compliance Officer AML Century city Cape Town

Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.

Salary : Market related

Position Type : Permanent office based

Minimum Requirements BCom Law / LLB (Advantageous)

Registered as a Member with the CISA

FSCA Regulatory Exam (RE1)

Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)

5+ years’ experience working in a compliance environment

3+ years’ experience in an AML role within the insurance industry or financial services industry

Oversee the FIC Reporting requirements for Group.

Ensure regulatory reports are submitted via go AML as required.

Facilitate the AML Forum for the Group.

Please apply online

FROGG Recruitment

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Compliance Officer • Century City, 7441, City of Cape Town, Western Cape, South Africa

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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