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  • \ Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…

  • Head of Compliance ARCS Centurion, Gauteng May 01, 2024

    Job Summary Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti Money Laundering Specialist (CAMS). Must have…

  • Risk and Compliance Officer Manpower Johannesburg, Gauteng Apr 23, 2024

    My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer…

  • Financial Crime Investigator Hire Resolve Pretoria, Gauteng Apr 20, 2024

    \ 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…

  • Senior Global Conflicts Lawyer Dentons Johannesburg, Gauteng Apr 10, 2024

    \ Job Description:Global Conflicts Lawyer PermanentDentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the…

  • Senior Inspector Financial Intelligence Centre Pretoria, Gauteng Apr 10, 2024

    \ \ The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the…

  • Senior Global Conflicts Lawyer Dentons Cape Town, Western Cape Apr 09, 2024

    \ Job Description:Global Conflicts Lawyer PermanentDentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the…

  • Real Estate Administrator The Key Recruitment Group Cape Town, Western Cape Mar 26, 2024

    Real Estate Sales AdministratorOur client is growing its reputation as a lifestyle focused estate agency in the UK, offering a dynamic and…

  • Trade Finance Professional Euro Exim Bank Cape Town, Western Cape Mar 26, 2024

    \ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…

  • Customer Due Diligence Analyst DocFox Johannesburg, Gauteng Mar 06, 2024

    As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best in…

  • Credit Analyst: Corporate Daimler Truck Centurion, Gauteng Feb 11, 2024

    \ About us: Daimler Truck Financial Services Southern Africa Pty Ltd WE MOVE THE WORLD THROUGH SUSTAINABLE AND INTELLIGENT FINANCIAL AND SERVICE…

  • Watchlist Quality Assurance Analyst DocFox Johannesburg, Gauteng Feb 10, 2024

    As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best in…

  • YOU AND YOUR TEAM The job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach,…

  • Lead Research Analyst (USA) London Stock Exchange Group Cape Town, Western Cape Feb 10, 2024

    YOU AND YOUR TEAM The job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach,…

  • Nedbank YES Programme Afrizan Personnel South Africa Feb 10, 2024

    \ Job Description The YES Programme is a business led collaboration with government to reduce unemployment by giving our youth an opportunity…

  • Forensic Accountant iOCO Johannesburg, Gauteng Feb 09, 2024

    Job Summary We are seeking a highly skilled and detail oriented Forensic Accountant to join our team. The Forensic Accountant will be…

  • Senior Conveyancing Paralegal Centre Recruit Consultants Cape Town, Western Cape Feb 03, 2024

    \ Our client based in Durbanville is looking for a Senior Conveyancing Paralegal to join their Transfer department. Requirements: Matric qualification Legal…

  • Team Lead: Business Intelligence DigiOutsource Cape Town, Western Cape Feb 02, 2024

    Kick start your career in the online gaming world and experience the very latest in technology and innovation. The Portfolio: Manage, support,…

  • Lead Research Analyst (USA) London Stock Exchange Group Cape Town, Western Cape Jan 25, 2024

    YOU AND YOUR TEAM The core role of a Research Analyst in World Check is to provide search and analysis through reputable…