Financial Crime Jobs in Gauteng

Mindworx Consulting - Pretoria

Lead the enterprise-wide risk function covering all key domains credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Post graduate qualification in Risk Management/...

from: executiveplacements.com - 13 days ago

Bidvest Bank - Gauteng, ZA

The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment... Not specified

from: mrjobs.co.za - 20 days ago

Bidvest Bank - Gauteng, ZA

Liaise with customers regarding financial crime-related concerns, inquiries, or investigations, ensuring professionalism and confidentiality. Identify weaknesses in financial crime controls and propose... Not specified

from: mrjobs.co.za - 20 days ago

WMS Secure - Johannesburg

• Reviewing of customer withdrawals and identifying suspicious patterns, trends or behaviors and taking the necessary action to secure the account. • Resolve customer issues within the scope of existing...

from: jobplacements.com - More than 30 days ago

Hollard Insurance - Gauteng, ZA

Support senior management with the performance of team members by assisting with the implementation of performance scorecards, key performance indicators, providing regular feedback on performance in line... Not specified

from: mrjobs.co.za - 6 days ago

FirstRand Corporate Centre - Gauteng, ZA

Each model audit assesses model design, model documentation, quality of model inputs and data (BCBS239), model implementation (usage) and model governance. A Business Mathematics/Actuarial/Financial Engineering/Informatics/Qu... Not specified

from: mrjobs.co.za - 11 days ago

Initiate International - Johannesburg, Gauteng

Monitor player activity for irregular or suspicious behaviour including deposits, withdrawals, and gameplay patterns Stay up to date and ensure adherence to all relevant AML regulations and industry standards...

from: compujobs.co.za - 9 days ago

Civil Aviation Authority - Gauteng, ZA

Investigate and follow-up on matters emanating from fraud hotline reports allocated by the management. Ensures that investigation clients are regularly and timeously informed regarding commencement and... Not specified

from: mrjobs.co.za - 13 days ago

FirstRand Corporate Centre - Gauteng, ZA

Assess the adequacy and/or best practice in strategy, frameworks, policies and business process alignment to modelling practice. Present to designated validations committee independent validation outcomes... Not specified

from: mrjobs.co.za - More than 30 days ago

Mindworx Consulting - Tshwane (Pretoria), Tshwane Metropolitan, South Africa

Drive the design and execution of a robust risk strategy aligned with the organisation's overarching goals and risk appetite. Oversee the development of a common risk assessment methodology aligned with...

from: pnet.co.za - 13 days ago