Financial Crime Jobs

Markalao Recruitment - Sandton, North Johannesburg, ZA (+2 locations)

Work Exeprience 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years experience in Financial Services Industry Minimum 3 years experience in... R650K- R800K

from: adzuna.co.za (+2 sources) - 3 days ago

Sandton, Gauteng, South Africa

• Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and...

from: jobleads.co.za - Yesterday

Sandton, Gauteng, South Africa

• Gather, Collate, analyse data, evaluate and disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime...

from: jobleads.co.za - Yesterday

O'Brien Recruitment - Cape Town City Centre, Cape Town Region, ZA

We are in need of an Corporate Internal Auditor to be based in Cape Town who has: the ability to carry out internal audits to identify and mitigate areas of risk and non-compliance the ability to provide...

from: adzuna.co.za (+2 sources) - 9 days ago

South Africa

As a Financial Crime Intelligence Analyst, we’ll look to you to deliver best-in-class analysis, and thorough investigations, in respect of complex and varied financial crime threats. You’ll be taking ownership...

from: jobleads.co.za - 10 days ago

South Africa

A well designed and executed Financial Crime Framework in-country is key to business sustainability and ultimately growth in Africa. Working closely together with other stakeholders, the role holder will...

from: jobleads.co.za - 9 days ago

Lexdan Select - Johannesburg, Gauteng, ZA

Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written & electronic) to EXCO, Head Office... 900 000

from: adzuna.co.za (+1 source) - 16 days ago

DocFox - Gauteng, Johannesburg, SA

In a perfect world, each team member would be able to support clients and colleagues across the full range of services and functions, however, Rome wasn’t built in a day so as the team develops and the... Not specified

from: mrjobs.co.za (+1 source) - 18 days ago

Communicate Recruitment - Johannesburg, Gauteng, ZA (+1 location)

Minimum Requirements: Bachelor's degree in Business Mathematics, Actuarial, Financial Engineering, Informatics, or Quantitative Risk Management 5-7 years' experience in model development, testing, or quantitative... 1 200 000 Annually

from: adzuna.co.za (+3 sources) - 5 days ago

DocFox - Johannesburg, Gauteng, South Africa

These range from providing sound advice and training regarding legislation, regulations, industry standards, guidelines and best practice, to managing screening watchlists or undertaking operational projects...

from: jobleads.co.za (+1 source) - More than 30 days ago