Financial Crime Jobs
Financial Crime Intelligence Analyst - Fiat / Digital Assets
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 - 3 days ago
Financial Crime Operations Supervisor
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 - 2 days ago
Corporate Internal Auditor
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 (+1 source) - 2 days ago
Compliance Manager
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) - 9 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) - 11 days ago
AML Screening Analyst
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
Audit Portfolio Manager: Model Risk
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) - 15 days ago
Forensic Investigator
Johannesburg, Gauteng, South Africa
5-7 years -the role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime...
from: jobleads.co.za - 3 days ago
Senior Manager, Risk Based Approach, Group Financial Crime
Johannesburg, Gauteng, South Africa
Financial sanction and terrorism financing advisory, controls implementation and operations. International financial sanction and terrorism financing laws, regulations and guidance. Risk and control frameworks...
from: jobleads.co.za - 22 days ago
Financial Accountant
Umoja Recruitment - Johannesburg
BCom Degree with a minimum of 5 years experience as an Accountant preferably within the Retail or Operations industry. Prepare provision summary submission to Head Office Assist with any other projects/tasks... R600 000ctc
from: executiveplacements.com - More than 30 days ago
