Latest Financial Crime jobs - JobisJob South Africa Mobile

49 Financial Crime Jobs

Head, Financial Crime Risk Mgmt & CDD Johannesburg, Gauteng, South Africa To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA Location: ZA, GP, Johannesburg, Simmonds Street 3 Business Segment: Personal and... 2 days ago
Financial Crime Manager 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... 7 days ago
Compliance Manager Lexdan Select - Johannesburg Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Minimum bachelor's degree and member of CISA, CAMS, and Banking Association Functions... 900 000 23 days ago
Specialist, Group Financial Crime Compliance Officer Johannesburg, Gauteng, South Africa 3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy... 4 days ago
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Senior Financial Crime Specialist 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... 7 days ago
Corporate Internal Auditor O'Brien Recruitment - Cape Town • Guide and advise management on internal controls that need to be in place to mitigate against fraud and theft of assets • Ensure fraud checks and safeguarding of assets are top of mind and included in... 16 days ago
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... 16 days ago
Manager, Fraud Risk Advisory Johannesburg, Gauteng, South Africa 3 -4 years Experience and understanding of business principles, project management, budgets, risk and reward allocations, return on investment, digital platforms, channels and general business management... 5 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 More than 30 days ago
Manager: Operational Insights & Strategy South Africa Johannesburg, Gauteng, South Africa 8-10 years - The role requires significant experience in conducting and leading a team in the analysis of highly sensitive information and translating it into actionable insights, in line with the relevant... 3 days ago

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