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Closing Date 2025/12/04 Reference Number MMH250305 2 Job Title Client Due Diligence Specialist Position Type Permanent Role Family Legal and Compliance Cluster…
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Introduction Through our client facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk…
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The Processing Manager for SunBet will be responsible for leading the payment processing team and processes, and providing advice to business operations…
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Job Description The Senior Relationship Manager is a senior level position responsible for assisting clients in raising funds in the capital markets,…
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About us: Ninety One is an independent, active global asset manager with R3,5 trillion of assets under management. Established in South Africa…
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AML Compliance Officer, French and\or Portuguese speakers – Johannesburg, South Africa Western Union Johannesburg, GP, ZA Nov 18, 2025Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting edge…
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Manager Forensic Accounting: Perm: Centurion The request is for an experienced specialist to join the company and manage the manage the activities…
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Manager Forensic Accounting: Perm: Centurion The request is for an experienced specialist to join the company and manage the manage the activities…
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Open Source Intelligence Specialist, PTA Finance / Accounting Pretoria Gauteng Open Source Intelligence Specialist Pretoria Salary Market Related Permanent DEADLINE 20 NOVEMBER…
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At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win.…
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Job Overview Business Segment: Personal & Private Banking Location: ZA, Northern Cape, Springbok, Voortrekker Street Job Type: Full time Job Ref ID:…
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Manager Forensic Accounting: Perm: Centurion The request is for an experienced specialist to join the company and manage the manage the activities…
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Compliance Officer (Financial Services/Wealth Management) Black Pen Recruitment Cape Town, Western Cape Nov 14, 2025About the job Compliance Officer (Financial Services/Wealth Management) Our client who is in the Wealth Finance industry is seeking a Compliance Officer…
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Job Summary Manager Forensic Accounting: Perm: Centurion The request is for an experienced specialist to join the company and manage the manage…
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Manager Forensic Accounting: Perm: Centurion The request is for an experienced specialist to join the company and manage the manage the activities…
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Manager: Forensic Accounting, PTA Finance / Accounting ~ Legal Pretoria Gauteng Manager: Forensic Accounting Pretoria Permanent Salary Package R1.6 mil (TCTC gross…
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Job Summary EDUCATION, SKILLS AND EXPERIENCE: Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are…
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Job Summary Join us as a Trade Officer at Standard Chartered, where you will play a critical role in facilitating international trade…
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Job Summary: We are seeking a detail oriented and proactive Junior Compliance Officer to support the compliance function within our conveyancing firm.…
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Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work…
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