Job Summary An exciting opportunities has arisen in Risk and Compliance for an Anti - Money Laundering Analyst (12 months fixed-term contract). The salaries are negotiable dependin…
Job Summary A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg. Responsibilities: …
Description: Africa is on the cusp of an economic revolution. While Internet- and banking-penetration have come late to Africa, a youth-driven tidal wave of change is sweeping ac…
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have …
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have …
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have …
Junior Financial Crime Compliance Officer Location : Rosebank & remote working Accountable to : Director of Risk & Compliance Services As a key member of the DocFox Complianc…
Build a successful career with us We're all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your perso…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and export…
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers…
FICA ONBOARDING OFFICER - LAW FIRM - EE PreferredAn exciting opportunity exists in the Risk and Compliance Department, reporting to the General Counsel, Head of risk and Compliance…
JOB SUMMARY: The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by m…
Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams …
Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg. Job Overview: A sportsbook Fraud and Risk Administrator is responsible for safeguar…
Our client is searching for a Sportsbook Payments Administrator - Monies Out to join their team in Johannesburg. A Sportsbook Payments Administrator specializing in "Monies Out" …
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 …
Primary Purpose The successful incumbent will be responsible for generating revenue for Bidvest Bank by sourcing new clients and proactively managing the account to maximize prof…
.Senior BA with enterprise (preferably FS) experience’ Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience SQL Skil…
Are you a highly motivated individual with a keen eye for detail and a passion for compliance? If so, we have an exciting opportunity for you to join one of the leading global law …
Our client, a dynamic investment boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who is able to provide a …