Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned w…
Minimum Requirements Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud Examiner…
Job Summary A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the …
Emerging Group of Companies which is expanding at a healthy rate, seeks to hire a Reporting Financial Manager who will be responsible for the budgeting, monthly reporting, analysis…
Lexdan Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng. Functions: Advising employees and ensuring Branch-wide comp…
Job Summary This well known company based in East London is looking for a Business Operations Security Manager. The ideal candidate will have strong experience In Security, Finan…
FIC is an equal opportunity employer. Preference will be given to suitably qualified Female applicants in line with our Employment Targets and our commitment to diversifying our wo…
To deliver on the annual audit plan thereby providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective management controls in …
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CLIENT RELATIONSHIP MANAGER CAPE TOWN We are seeking a dynamic and results-oriented Client Relationship Manager to join our team in our Cape Town offices. In this crucial role, …
To deliver on the annual audit plan thereby providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective management controls in …
Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written & electron…
Job Summary Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (writte…
Job Summary The Group Internal Audit Manager is pivotal in providing independent assurance to the Board of Directors through the Group Audit Committee. Responsible for evaluating g…
We are seeking a dynamic and results-oriented Client Relationship Manager to join our team in our Cape Town offices. In this crucial role, you will be responsible for building and …