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JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions of the Regulations and/or 419 fraud schemes and AML enforcement investigations…
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Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Manager: Strategy Development and Corporate Planning Banking experience required Fempower Personnel Centurion, Gauteng Sep 01, 2025Manager: Strategy Development and Corporate Planning Banking experience required Fempower Personnel Centurion, South Africa 25 August 2025
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About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of…
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Principal Provincial Inspector: Law Enforcement Operations (Swellendam), Ref No. WCMD 79/2025 Western Cape Government Swellendam, Western Cape Sep 01, 2025The Western Cape Mobility Department, Western Cape Government has an opportunity for suitably qualified and competent individual to manage the promotion of…
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Law Enforcement Officer PSIRA Vehicle Tracking AA/EE Cape Town Job Masters Cape Town, Western Cape Sep 01, 2025Law Enforcement Liaison Officer PSIRA Vehicle Tracking AA/EE Cape Town Introduction: Company is seeking a dedicated Law Enforcement Liaison Officer to strengthen…
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Head, Strategy Enablement, People & Culture, Business & Commercial Banking Standard Bank Johannesburg, Gauteng Sep 01, 2025
Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
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Law Enforcement Liaison Officer - Vehicle Tracking AA/EE Cape Town Introduction: Company is seeking a dedicated Law Enforcement Liaison Officer to strengthen…
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Regulatory Officer in the Banking Sector Accounting & Financial Advisory Johannesburg, GP, ZA Aug 31, 2025
The Regulatory Officer is responsible for ensuring that the bank complies with all regulatory requirements and industry standards. This includes monitoring and…
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Partner, Learning, People & Culture, Personal & Private Banking Standard Bank Johannesburg, Gauteng Aug 31, 2025
Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
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To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal…
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Manager: Strategy Development and Corporate Planning Banking experience required Fempower Personnel Centurion, Gauteng Aug 31, 2025
An exciting opportunity exists for a seasoned Strategy Professional to join a leading financial institution. The successful candidate will act as a…
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Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…
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Calling All Agile Product Engineers within the financial services space. Gear up for a fast paced, fixed term project with a leading…
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JOB DESCRIPTION Proactively identify illegal MVTS operators in the current exchange control environment by finding alternative ways of identifying such operators through,…
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Engineer, Process (Transaction Banking Corporate & Investment Banking) Standard Bank Johannesburg, Gauteng Aug 31, 2025
Company Description Standard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
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Requisition Details & Talent Acquisition Consultant REQ 141726 Thembi Mtshali Location: Johannesburg Job Family Risk, Audit and Compliance Career Stream Protection Services…
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About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of…
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Introduction We are seeking a dedicated Law Enforcement Liaison Officer to enhance our operations in the recovery of stolen and hijacked vehicles.…
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