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Senior risk analyst jobs from the company Executive placements in Gauteng (2 jobs)

Aml analyst
Executive placements
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AML Analyst

  • Executive Placements
  • Johannesburg
... seeking an experienced AML Analyst to join their team ... AML) legislation and internal risk management programmes. This role ... with the relevant entities’ Risk Management and Compliance Programme ... Immediately escalate any AML risks/potential non-compliance ...
2 days ago

AML Analyst

  • Executive Placements
  • Cullinan
... (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline ...
21 days ago

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