Jobs

The Employment Offered service is offered to both members and non-members to advertise compliance related vacancies to a niche market. Members are entitled to a substantial discount on this service.

Job Markets

Anti Money Laundering and Control Officer

17 Feb 2020
Job Title:        Anti Money Laundering Officer:D4
Company:      Ithala SOC Office
Office:           Durban Head Office

Reporting Relation: Head of Compliance

An exceptional opportunity awaits a dynamic individual with the right qualifications and experience to effectively manage the anti-money laundering and combating the financing of terrorism (AML/CFT) portfolio.

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Compliance Officer:EL BAND

17 Feb 2020
Job Title:        Compliance Officer:EL BAND 
Company:      Ithala SOC Limited
Office:           Durban Head Office

Reporting Relation: Chief Executive Officer

Reporting to the Chief Executive Officer, the incumbent will oversee the development and implementation of the enterprise governance framework, an integrated compliance management strategy for the company and ensure overall management of all types of business risks and ensure statutory and regulatory compliance. This is a senior managemtn position which provides for the effective management of compliance and the development of all staff that are responsible for compliance at Ithala SOC Limited.

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Junior Compliance Officer

04 Feb 2020
Job Title:               Junior Compliance Officer
Business Profile:   Vunani Fund Manager (Pty) Ltd [VFM]
Business Area:      Compliance
Reporting to:        Head of Compliance
Location:              Cape Town

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