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Financial Crime Jobs in South Africa — Search & Apply

Jobs found: 91
over 2 months ago 91. Head of Fraud & Risk Ops - Fintech Hybrid Job in Cape Town, South Africa

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)

Position: Head of Fraud & Risk Ops - Fintech Hybrid) - A recruitment agency is seeking a Head of Fraud to lead the fraud prevention...

Head of Fraud & Risk Ops - Fintech Hybrid Job

Listing for: Black Pen Recruitment
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Jobs found: 91
Newest Financial Crime Postings on this site:
1 day ago BSA Analyst Job in Lyndon, New York, USA

Finance & Banking (Financial Compliance, Banking Operations, Banking & Finance, Financial Crime)

Location: Lyndon - Overview - At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly,...

BSA Analyst Job

Listing for: Community Bank, N.A.
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1 day ago Senior Regulatory Compliance Lead - Swiss Banking Job in Geneva, Illinois, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

A leading global bank is seeking a Senior Legal and Regulatory Expert for a 10 - month fixed - term contract. The role involves assisting...

Senior Regulatory Compliance Lead - Swiss Banking Job

Listing for: HSBC
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Further jobs recently posted in similar categories:
2 days ago Hybrid: Program Manager, Academic Outreach & Strategic Initiatives (Remote / Online) - Candidates ideally in South Africa

Management (Education Administration)

A prominent university in South Africa is seeking a Program Manager to design, promote, and execute outreach programs that enhance...

Hybrid: Program Manager, Academic Outreach & Strategic Initiatives Job

Listing for: Lehigh
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2 days ago Service Advisor Job in Cape Town, South Africa

Customer Service/HelpDesk (Customer Service Rep, Bilingual)

Overview - Job Specification: - Service Advisor – Cape Town – Automotive - Position Overview: - Hire Resolve’s client is seeking a...

Service Advisor Job

Listing for: Hire Resolve
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2 days ago Vehicle Sales Executive Pre-Owned Job in Midrand, Gauteng, South Africa

Sales (Automotive Sales), Automotive (Automotive Sales)

Position: High - Earning Vehicle Sales Executive (New & Pre - Owned) - A well - known vehicle dealership in Midrand, Gauteng, is...

Vehicle Sales Executive Pre-Owned Job

Listing for: Sydsen Group (Pty) Ltd
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2 days ago Junior Veterinary Sales Rep | Training & Mentorship Job in Durban, South Africa

Sales (Healthcare / Medical Sales)

A leading supplier of veterinary medical consumables is seeking a Junior Sales Representative in Durban. This is an ideal role for...

Junior Veterinary Sales Rep | Training & Mentorship Job

Listing for: Salesworx
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2 days ago Operations Manager Job in Johannesburg, South Africa

Management (Program / Project Manager, Operations Manager)

ROLE PURPOSE - To implement and manage an integrated Facilities Management solution for Clients within the region of responsibility in...

Operations Manager Job

Listing for: Bidvest Facilities Management
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2 days ago Lead Butchery Operations Manager Job in Bloemfontein, South Africa

Management (General Management, Operations Manager)

A regional butchery company is seeking a highly skilled Senior Butchery Manager to oversee operations in Bloemfontein. The candidate will...

Lead Butchery Operations Manager Job

Listing for: Delthorn
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2 days ago Growth Marketing Lead - E‑Commerce & B2B; Hybrid Job in Cape Town, South Africa

Marketing / Advertising / PR (Digital Marketing, Ecommerce)

Position: Growth Marketing Lead - E‑Commerce & B2B (Hybrid) - A leading recruitment agency is seeking a passionate performance...

Growth Marketing Lead - E‑Commerce & B2B; Hybrid Job

Listing for: ExecutivePlacements.com
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2 days ago Associate Director, Clinical Delivery Management; Hybrid or Office Job in Bloemfontein, South Africa

Management (Healthcare Management)

Position: Associate Director, Clinical Delivery Management (Hybrid or Office - based) - Updated: Yesterday - Location: Bloemfontein, FS,...

Associate Director, Clinical Delivery Management; Hybrid or Office Job

Listing for: サイネオス・ヘルス
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2 days ago Advisory Consultant- Cloud Job in Sandton, South Africa

Business, IT/Tech (IT Consultant, IT Business Analyst)

Functieomschrijving - Are you tired of working at a slow pace, while being given an impossible workload? Are you looking to work in an...

Advisory Consultant- Cloud Job

Listing for: Dimension Data
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2 days ago Rising Project Manager – Renewables & Storage Job in Midrand, Gauteng, South Africa

Management (Operations Manager, Program / Project Manager)

A dynamic energy firm in Midrand is seeking a motivated Junior Project Manager to support renewable energy and battery storage projects....

Rising Project Manager – Renewables & Storage Job

Listing for: Carlysle
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2 days ago Financial Adviser Mahikeng North West Job in Rustenburg, South Africa

Sales, Finance & Banking (Financial Consultant)

Position: Sanlam Financial Adviser Mahikeng North West 2026 - Who are we? - Sanlam Life Ltd is one of the top financial services...

Financial Adviser Mahikeng North West Job

Listing for: Sanlam
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2 days ago Electrical & Instrumentation Technician Job in Durban, South Africa

Trades / Skilled Labor, Engineering

Electrical Instrumentation Technician - • Durban - A well - established packaging company is seeking an Electrical & Instrumentation...

Electrical & Instrumentation Technician Job

Listing for: Tumaini
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