Financial Crime Jobs in South Africa:
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1.
Head of Group Compliance
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Description - To lead, modernise and take the PPS Group compliance function to the next level. Reporting to the Group Executive: - ...
Head of Group Compliance JobListing for: PPS |
1 day ago
2.
Specialist, Regulatory Risk Oversight & Advisory
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Standard Bank Group is a leading Africa - focused financial services group, and an innovative player on the global stage, that offers a...
Specialist, Regulatory Risk Oversight & Advisory JobListing for: Standard Bank Group |
1 day ago
3.
Financial Crime Compliance Analyst Banking and Financial Services
Job in
Stellenbosch, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: Financial Crime Compliance Analyst Job Vacancy Banking and Financial Services - Position: - Financial Crime Compliance...
Financial Crime Compliance Analyst Banking and Financial Services JobListing for: Barclays Africa Group |
1 day ago
4.
Remote Financial Compliance Specialist
(Remote / Online) - Candidates ideally in
South Africa
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Our client is seeking a dedicated and experienced Remote Financial Compliance Specialist to ensure the integrity and legality of their...
Remote Financial Compliance Specialist JobListing for: Placements24 |
1 day ago
5.
Legal Officer - Compliance and Regulatory Affairs
Job in
Bloemfontein, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
About the Role - Our client, a major financial institution operating in Bloemfontein , is seeking a meticulous Legal Officer to join...
Legal Officer - Compliance and Regulatory Affairs JobListing for: Placements24 |
1 day ago
6.
Chief Director: Provincial Forensic Audits
Job in
Johannesburg, South Africa
Management (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Reference Number : REFS/056392Directorate : - Institutional Development Support & Integrity ManagementNumber of Posts : 1Package : R–...
Chief Director: Provincial Forensic Audits JobListing for: Office Of The Premier |
1 day ago
7.
Fraud Investigator - Insurance
Job in
Klerksdorp, South Africa
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Risk Manager/Analyst)
Location: Klerksdorp - About the Role - Our client is looking for a sharp and persistent Fraud Investigator to join their dedicated...
Fraud Investigator - Insurance JobListing for: Placements24 |
1 day ago
8.
Senior Forensic Manager: Investigations
Job in
Cape Town, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Let's Write Africa's Story Together! - Old Mutual is a firm believer in the African opportunity and our diverse talent reflects...
Senior Forensic Manager: Investigations JobListing for: Old Mutual Limited |
1 day ago
9.
Remote Financial Compliance Specialist
(Remote / Online) - Candidates ideally in
Polokwane, Limpopo, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
About the Role - Our client is looking for a diligent and experienced Remote Financial Compliance Specialist to ensure adherence to...
Remote Financial Compliance Specialist JobListing for: Placements24 |
1 day ago
10.
Compliance Officer Digital Assets; Stablecoin
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer, Payments & Digital Assets (Stablecoin/Payments) - Our client is building unified financial rails for...
Compliance Officer Digital Assets; Stablecoin JobListing for: Black Pen Recruitment |