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Our Transaction Services Compliance team is looking for a highly motivated and detail oriented AML Analyst to join our compliance team on…
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Introduction Responsible for the development of a Compliance monitoring programme for the company. Disclaimer As an applicant, please verify the legitimacy of…
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Job Summary We are seeking diligent and detail oriented Junior AML Consultants for a contracting opportunity to assist in a large scale…
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The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
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Job Advert Summary INTRODUCTION: Some people are happy to go through life in a comfortable bubble and that is great, we don't…
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To manage the activities and output of multi disciplinary forensic accounting team(s) to provide high quality forensic evidence to support law enforcement…
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The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
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Job DescriptionTo manage the activities and output of multi disciplinary forensic accounting team(s) to provide high quality forensic evidence to support law…
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The purpose of this role is to maintain the company's integrity, ensuring legal conformity, and fostering an ethical corporate culture in a…
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Business Unit: Discovery Bank Function: Compliance Date: 3 Sept 2025 About Discovery Discovery's core purpose is to make people healthier and to…
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Purpose of the role: to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and…
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Business Unit: Discovery Bank Function: Compliance Date: 3 Sept 2025 About Discovery Discovery's core purpose is to make people healthier and to…
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Job Summary EDUCATIONAL ,SKILLS AND EXPERIENCE Relevant University Degree in Computer Science, Information Systems or equivalent. Qualifications in anti money laundering, compliance…
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To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention…
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Investigator (Financial Services) Location: Pretoria, Gauteng, office based. Preference will be given to previously disadvantaged groups due to BBBEE target requirements. A…
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Job Advert Summary Hello Group is seeking to appoint a dedicated Customer Service Consultant to join our Call Centre Department. The Customer…
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Associate Investigator (Financial Services) 12 Month Fixed Term Contract. Location: Pretoria, Gauteng An esteemed South African financial services group has an exciting…
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About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're…
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Business Development Director/Business Development Manager LexisNexis Risk Solutions Johannesburg, GP, ZA Aug 31, 2025About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
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About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
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