Apply by: 24/04/2024 We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow t…
Online betting operator based in the Fourways area is currently looking for a Casino Risk Specialist. Responsible for: Protect corporate assets by identifying fraudulent behavi…
To analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group a…
Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Technical Job Purpose To analyse and monitor regulatory, r…
Specialised role with corporate company based in Sandton Protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attemp…
Job Description When you are part of the team at Thermo Fisher Scientific, you’ll do important work to make the world healthier, cleaner and safer. Surrounded by collaborative co…
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…
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 …
Job Description Our client, a dynamic investment boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who is …
Job Summary 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 t…
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 …
Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial se…
Our client who operates in the investment space seeks a Client Onboarding Manager who will act as re POSITION INFO: Our client who operates in the investment space seeks a Clie…
My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department…
Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-wor…
.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…
My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department…
We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, anal…
.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…
We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, anal…
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