\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
\ \ Our Client is searching for a Risk and Fraud Manager to join their team in JohannesburgJob Overview:The Risk and Fraud…
Take the reins as the Responsible Gaming Manager at a leading iGaming company in Johannesburg! You will play a vital role in…
Requisition Details & Talent Acquisition ContactREQ 129645 Tshego SemenyaLocation: JohannesburgClosing date: 8 July 2024ClusterGroup RiskCareer StreamRegulatory ComplianceLeadership PipelineManage Others (MO)PositionHead AML, CFT,…
Qualification: Professional Qualifications/Honours Degree Advanced Diplomas/National 1st Degrees B.Com (Information Systems) Essential Certifications: Institute of Commercial Forensic Practitioners (ICFP), Association of Certified…
A well established company is seeking to appoint Head AML, CFT, Sanctions & Excon MonitoringTo manage, analyze, and monitor and report on…
Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing…
\ \ Requisition Details & Talent Acquisition ContactREQ 129645 Tshego SemenyaLocation: JohannesburgClosing date: 8 July 2024ClusterGroup RiskCareer StreamRegulatory ComplianceLeadership PipelineManage Others (MO)PositionHead…
\ \ 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…
\ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…
\ \ Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is…
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…
\ \ We are seeking an Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of…