Crime jobs in potchefstroom South Africa
All crime jobs found in potchefstroom
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Head Of Internal Audit - Fintech / Banking Cape Town
Company: Prosperity Placements |
, and regulatory requirements. Design and execute a risk-based audit plan covering credit, operational, IT/cyber, financial crime... with expertise in credit, IT/cyber, data analytics, and financial crime. Embed data-driven and continuous auditing techniques suitedLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 16 Oct 2026
Head Of Internal Audit
Company: Talent Candey |
covering credit, operational, IT/cyber, financial crime, and conduct risks. Present audit findings, recommendations, and riskLocation: Somerset West, Cape Town, South Africa
| Salary: unspecified | Posted: 16 Oct 2026
Manager: Forensic Accounting
Company: Financial Intelligence Centre |
products, ensuring they meet the needs of law enforcement agencies and contribute to successful outcomes in financial crime...) is a prerequisite. Anti-money laundering training or practical experience in the field of combating the proceeds of crimeLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 16 Oct 2026
Structured Solutions Sales Specialist
Company: Absa |
, financial-crime, sanctions, product-governance and internal approval requirements. Use only approved products, materialsLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 16 Oct 2026
Head Of Internal Audit
Company: Talent Candey |
, risk management, and internal controls. Oversee audits covering credit, operational, IT/cyber, financial crimeLocation: Somerset West, Cape Town, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Compliance Manager
Company: Shoprite Holdings |
reporting, regulatory engagement, control assurance, remediation management, policy development and oversight of financial-crime.... AML, CFT and Financial-Crime Compliance Oversee Customer Due Diligence and Enhanced Due Diligence controls. OverseeLocation: Brackenfell, Cape Town, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Head Of Operational Risk
Company: JobCrystal |
and resilience. Coordinate with Financial Crime, Regulatory Compliance, Conduct and POPIA, Legal and Internal Audit functionsLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Posted: 15 Oct 2026
Head Of Internal Auditing
Company: JobCrystal |
, operational, IT and cyber, financial crime and conduct risks. Ensure appropriate audit coverage of Financial Risk and Anti-Money... Laundering, Financial Crime Compliance, Regulatory Compliance, Conduct, POPIA and Operational Risk frameworks without duplicatingLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Posted: 15 Oct 2026
Head Of Regulatory Compliance
Company: JobCrystal |
’s Compliance Risk Management Framework across its full regulatory universe, excluding financial crime obligations. The.... Develop and oversee the annual compliance monitoring plan for non-financial-crime obligations. Assess control effectivenessLocation: Cape Town, Western Cape, South Africa
| Salary: R100000 - 150000 per year | Posted: 15 Oct 2026
Aml Specialist -zr_2669_job
Company: Red Ember Recruitment |
will provide practical financial crime compliance guidance across risk assessment, KYC/CDD/EDD, sanctions screening, transaction... professional with strong South African regulatory, banking and financial crime compliance experience. Support the maintenanceLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Community Operations Manager
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
General News And Court Reporter
Company: Media24 |
: Relevant tertiary qualification; At least 7 years’ journalism experience, some of it in reporting crime and courts; ExcellentLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Financial Crime Business Analyst – Banking
Company: Sapientis |
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML... solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading bankingLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Community Operations Manager
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Community Operations Manager - George
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: George, Western Cape, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Financial Crime Business Analyst – Banking
Company: Sapientis |
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML... solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading bankingLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
General News And Court Reporter
Company: Media24 |
: Relevant tertiary qualification; At least 7 years' journalism experience, some of it in reporting crime and courts; ExcellentLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Community Operations Manager - George
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: South Africa, South Africa
| Salary: unspecified | Posted: 15 Oct 2026
Community Operations Manager - George
Company: Fidelity Services Group |
relationships with the SAPS (Sector members, sector commanders, CPF members and station commanders) Attend CPF, crime & community... meetings together with the Branch Manager. Record and analyse all crime in the area, identify crime trends and arrangeLocation: Western Cape, South Africa
| Salary: unspecified | Posted: 14 Oct 2026
Sas Aml Data Scientist
Crime jobs in South AfricaCompany: Tumaini |
that strengthen anti-money laundering detection and financial crime prevention. This contract position is office-based and requires..., preferably within AML, financial crime, or regulatory compliance. Practical experience with SAS AML, including scenario