Senior Compliance Officer Guardrisk Sandton, GP, ZA Mar 04, 2025

Introduction The Senior Compliance Officer will be responsible for monitoring and reporting results of compliance of all licenses and with laws, good…

Senior Investigator Standard Bank Johannesburg, GP, ZA Mar 04, 2025

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 Job Type: Full time Job Ref ID: 80438940A 0001…

Specialist: Customer Monitoring Absa Bank Limited Johannesburg, GP, ZA Mar 04, 2025

Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

Specialist Risk Absa Bank Limited Sandton, GP, ZA Mar 04, 2025

Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

PS Officer Operations De Beers Burgersfort, LP, ZA Mar 02, 2025

Company Description Anglo American has a portfolio of world class mining operations. We mine, process, move and market the essential ingredients that…

Reporter eMedia Holdings Johannesburg, GP, ZA Mar 02, 2025

The individual is responsible to report on daily news stories through live coverage and packaged content. Reporting Work collaboratively with cameramen and…

Team Leader: Transaction Monitoring Absa Bank Limited Johannesburg, GP, ZA Mar 02, 2025

Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

Chief Operating Officer – Design & implement scalable operations, ensuring seamless efficiency across international markets for global leading Investment Platform – Johannesburg Acuity Consultants Johannesburg, Gauteng Feb 28, 2025

Job DescriptionThis is an excellent opportunity for a COO to design & implement scalable operations, ensuring seamless efficiency across international markets for…

Financial Adviser (FAIS) ABSA Cape Town, Western Cape Feb 27, 2025

Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

Financial Adviser (FAIS) ABSA Kuruman, Northern Cape Feb 26, 2025

Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

Forensic Investigator hollard Parktown, Johannesburg Feb 26, 2025

Hello\xe2\x80\xa6 an exciting new opportunity has just become available in our Life Solutions, Operations Office, Financial Crim Risk Management area. We are…

Brigadier eThekwini Municipality Durban, KwaZulu-Natal Feb 23, 2025

To direct the consolidation of crime, traffic and by law related inputs for functional objective setting purposes to give effect to the…

AML Operations Analyst (Transaction Monitoring) Luno Cape Town, Western Cape Feb 23, 2025

About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…

Investigator – Priority Investigations and Whistleblowing ABSA Johannesburg, Gauteng Feb 23, 2025

Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

Graduate: MAA Financial Intelligence Centre Pretoria, Gauteng Feb 23, 2025

Assist in the production of proactive (referrals) and reactive (requests) financial intelligence reports in support of the FIC mandate, including court directed…

Senior Legal Officer Financial Intelligence Centre Pretoria, Gauteng Feb 23, 2025

FIC is an equal opportunity employer. Preference will be given to suitably qualified COLOURED MALES applicants in line with our Employment Targets…

Senior Forensic Data Analyst Bidvest protea coin Centurion, Gauteng Feb 23, 2025

The suitable candidates main responsibilities and duties include, but are not limited to, the following:Main Purpose of Position: Capturing & updating of…

Analyst Financial Intelligence Centre Pretoria, Gauteng Feb 23, 2025

JOB PURPOSE:Generate tactical and operational financial intelligence products in support of the FIC mandate, including court directed reports upon request, in order…

Who are we?Equinix is the worlds digital infrastructure company\xc2\xae, operating over 260 data centers across the globe. Digital leaders harness Equinix\'s trusted…

SUMMARY: National Advanced Certificate in Security Management or related fieldPOSITION INFO:There is a position for INVESTIGATION OFFICE in Klipspruit, Mpumalanga.The role:Responsibilities will…