Latest Financial Crime jobs in Cape Town - JobisJob South Africa Mobile

6 Financial Crime Jobs in Cape Town

Senior Financial Crime Manager Cape Town, Western Cape, South Africa is in beautiful Cape Town, South Africa. We are 122 people strong (and counting) from 19 countries across Africa, Asia, the UK, and Europe. Our culture is built around the and making a difference . “Just... 15 days ago
Corporate Internal Auditor O'Brien Recruitment - Cape Town the ability to provide reviews of the Corporate business processes throughout the organisation in order to identify areas that require improvement • Propose value-added recommendations for improvements... More than 30 days ago
Market Surveillance Analyst Cape Town, Western Cape, South Africa You’ll form part of the Market Surveillance team based in Cape Town, helping to build Luno’s Market Surveillance capability. You’ll be working in a fast-paced environment, collaborating with other Financial... More than 30 days ago
AML Operations Analyst - Screening Cape Town, Western Cape, South Africa Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies... 28 days ago
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2 x Compliance Managers Anti - Money Laundering * Gauteng and Cape Town Neg BA Personnel - Johannesburg /Cape Town, Western Cape, Gauteng, South Africa BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber... Neg 16 days ago
Corporate Internal Auditor Cape Town, Western Cape, South Africa Ready to join the Mukuru team on an exhilarating journey? We're thrilled to announce a fantastic opportunity for a Corporate Internal Auditor to join us in Cape Town! If you're passionate about unraveling... More than 30 days ago

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