Financial Crime Jobs in Pretoria
Chief Risk Officer (CRO)
Mindworx Consulting - Pretoria
Advise the Board and executive leadership on emerging and material risks, ensuring informed decision-making and sustainable growth. Ensure ongoing compliance with all applicable legislation and financial...
from: executiveplacements.com - 12 days ago
Mindworx Consulting - Tshwane (Pretoria), Tshwane Metropolitan, South Africa
We are seeking an experienced Chief Risk Officer (CRO) to lead the development and implementation of an integrated risk management strategy that is aligned to the organisation's long-term vision and regulatory...
from: pnet.co.za - 12 days ago
Nambiti Technologies (Pty) Ltd - Tshwane (Pretoria), Tshwane Metropolitan, South Africa
Must have experience preparing and leading evidence during testimonies, forming part of a legal team as an expert witness, tracing of assets, conducting interviews and investigations, drafting procedures...
from: pnet.co.za - 20 days ago
Forensic Accountant at Financial Intelligence Centre
Financial Intelligence Centre - Pretoria, Gauteng, South Africa
• Perform various calculations including income and losses; transaction summaries; tracing of source and destination of funds, tracing of assets; performing present value calculations utilising appropriate... Undisclosed
from: careerjunction.co.za - 9 days ago
Coordinator: Law Enforcement Support at Financial Intelligence Centre
Financial Intelligence Centre - Pretoria, Gauteng, South Africa
To coordinate the activities of multi-disciplinary analytical team(s) to gather, organise, analyse, understand, interpret and visually represent relevant data and financial intelligence about targets of... Undisclosed
from: careerjunction.co.za - 9 days ago
