\ \ My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and…
\ Job SummaryA well known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you…
\ \ The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety…
\ Job Description:Global Conflicts Lawyer PermanentDentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the…
\ \ The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the…
\ Job Description:Global Conflicts Lawyer PermanentDentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the…
\ \ Real Estate Sales AdministratorOur client is growing its reputation as a lifestyle focused estate agency in the UK, offering a…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
\ Requisition Details & Talent Acquisition Consultant REQ 131781 Tshegofatso Semenya Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline…
\ To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence…
\ Overview Anti Money Laundering Regulatory Specialist A leading insurance company is looking for an experienced Anti Money Laundering Regulatory Specialist to…
\ \ \ Who we are:\ \ \ Mama Money is a growth stage fintech startup working to help migrant workers in…
\ Job Summary\ \ \ The Money Laundering Reporting Officer (MLRO) will be responsible for overseeing and ensuring the company\\\'s compliance with…
\ Who are we? Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified…
\ We are seeking a Compliance Specialist to give guidance and direction on complex financial services, designated non financial businesses and professions…
\ General Job Title Senior Manager: Compliance Job Category Financial & Accounting Location Kwa Zulu Natal Employment Type Permanent Area Durban Bee…
\ To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial…
\ Job Classification Requisition Details & Talent Acquisition Contact REQ: 127237 Role: Investigation Officer TA Consultant: Saranya Govender Closing Date: 20 September…
\ Bring your possibility to life! Define your career with us With over 100 years of rich history and strongly positioned as…
\ The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of…