A well established company is seeking to appoint Head AML, CFT, Sanctions & Excon MonitoringTo manage, analyze, and monitor and report on…
\ \ Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is…
\ Job DescriptionOur client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is…
\ \ Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
YOU AND YOUR TEAMThe job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach, and…
YOU AND YOUR TEAMThe job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach, and…
\ \ Support the analysis, interpretation, and presentation of financial information, contributing to criminal investigations, the recovery of proceeds of crime, and…
\ \ Closing Date 2024/06/06 Reference Number MMH240522 1 Job Title Forensic Investigator Position Type Permanent Role Family Risk Cluster Risk Management…
\ \ A leading Financial Services institution is seeking the services of a seasoned Audit Manager with a proven track record of…
A leading Financial Services institution is seeking the services of a seasoned Audit specialist.Your key responsibilities will include: Delivering on the annual…
\ \ Closing Date 2024/06/06 Reference Number MMH240522 1 Job Title Forensic Investigator Position Type Permanent Role Family Risk Cluster Risk Management…
Job Summary Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti Money Laundering Specialist (CAMS). Must have…
\ \ We are seeking an Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of…
My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer…
\ Job SummaryA well known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you…
\ \ The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety…
\ Job Description:Global Conflicts Lawyer PermanentDentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the…
\ \ The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the…
\ Job Description:Global Conflicts Lawyer PermanentDentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the…