-
-
Job Description Our client is seeking a dedicated Law Enforcement Liaison Officer to enhance their operations in the recovery of stolen and…
-
Our client is seeking a dedicated Law Enforcement Liaison Officer to enhance their operations in the recovery of stolen and hijacked vehicles.…
-
As a Research Analyst in our World Check team, you'll play a vital role in protecting the global financial system by identifying…
-
Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
-
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing. Interpret information…
-
As a Research Analyst in our World Check team, you'll play a vital role in protecting the global financial system by identifying…
-
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further…
-
To manage the activities and output of multi disciplinary forensic accounting team(s) to provide high quality forensic evidence to support law enforcement…
-
About the job Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all,…
-
Senior Forensic Specialist Finance / Accounting ~ Aviation Pretoria Gauteng SENIOR FORENSIC SPECIALIST/INVESTIGATOR PRETORIA 12 MONTHS FIXED TERM CONTRACT Division and Department…
-
-
Position Summary This is a post sales role which drives commercial value creation through adoption of Risk solutions purchased by the customer…
-
Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
-
FIC is an equal opportunity employer. Preference will be given to suitably qualified Coloured and Indian Males applicants in line with our…
-
GROUP FINANCIAL CRIME OFFICER. Gain international jurisdiction experience with SA’s largest Insurance Group. Johannesburg OR Cape Town. Hybrid. R650K – R720K Acuity Consultants Cape Town, Western Cape - Johannesburg, Gauteng Apr 09, 2025Job DescriptionExcellent opportunity for a Financial Crime Officer, who has existing experience in operating at Group level, to gain experience with Financial…
-
Anti Financial Crime Governance Lead Luno Cape Town, Western Cape - Johannesburg, Gauteng Mar 19, 2025About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…
-
Specialist, Risk Assessment, Group Financial Crime Compliance Standard Bank Johannesburg, GP, ZA Mar 04, 2025Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID: 80438938A 0001…
-
Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
-
Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID: 80385522A 0001…
-
nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.The Compliance Team works to provide…
-
Anti Financial Crime Governance Lead Luno Cape Town, Western Cape - Johannesburg, Gauteng Feb 09, 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…
-