Crime jobs in western cape province South Africa
19 crime jobs found in western cape province: showing 1 - 19
Specialist: Aml Due Diligence
Company: Capitec Bank |
tertiary qualification in Financial Crime would be an advantage Knowledge: Legislation regarding money laundering control... of terrorism (CFT), counter-proliferation financing (CPF) and counter-financial crime in general. Additional Responsibilities...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Feb 2025
Aml Operations Analyst (transaction Monitoring)
Company: Luno |
and the United States. About the team: The AML Operations team takes care of the operational aspects of financial crime... Crime Strategic Goals: Providing insights that contribute to the team's strategic direction and ability to understand Luno...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 19 Feb 2025
Junior Branch Manager (saldanha)
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...Location: Saldanha, Western Cape, South Africa
| Salary: unspecified | Date posted: 16 Feb 2025
Due Diligence Consultant - 6 Months Contract
Company: Old Mutual |
financial crime typologies / red flags. Requires excellent report writing skills. Financial risk management / oversight...Location: Pinelands, Cape Town, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Junior Branch Manager (saldanha)
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...Location: Saldanha, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Branch Manager - Table View
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavor to reduce crime levels. Minimum Requirements Post...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Branch Manager - Table View
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavor to reduce crime levels. Minimum Requirements Post...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 13 Feb 2025
Engineering Manager
Company: Communicate Recruitment |
, an analytical eye, and a leadership style as effective as a magnifying glass on a crime scene. The position of Software Engineering...Location: Stellenbosch, Western Cape - Cape Winelands, Western Cape, South Africa
| Salary: unspecified | Date posted: 11 Feb 2025
Deputy Director: Forensic Investigations Cluster B, Ref No. Dotp 09/2025
Company: Western Cape Government |
crime environment; A valid code B driving licence. Recommendation Experience in forensic investigations within the public...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Feb 2025
Group Compliance Strategy Associate
Company: Luno |
all Compliance Policies / Minimum Standards and liaise with the first line defence (i.e Anti-financial Crime and Onboarding...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 01 Feb 2025
Head Of Fica
Company: The Talent Experts |
crime prevention. With your leadership skills and strategic thinking, you've successfully managed compliance frameworks...-Money Laundering or Financial Crime. You also need to have over 5 years of FICA experience, including at least 3 years...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 29 Jan 2025
Tactical Officer
Company: Bidvest Protea Coin |
patrols within a dedicated area of responsibility with focus on crime prevention; Identify out of the ordinary behavior...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Anti-financial Crime Governance Lead
Company: Luno |
to help everyone, everywhere, invest safely. About the team: Our anti-financial crime team looks after our global business... and consists of four teams being Anti-Money Laundering Operations, Anti-Fraud, Market Surveillance and anti-financial crime...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Lead Research Analyst (portuguese Language)
Company: London Stock Exchange Group |
information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime... / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage HOW TO GET PREPARED...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 15 Jan 2025
Digital Customer Success Manager
Company: London Stock Exchange Group |
desirable Financial & Risk industry knowledge required – AML, Financial Crime market understanding including a) basic...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 19 Dec 2024
Office Administrator / Fica Compliance Officer
Company: Exceed Human Resource Consultants |
information of transactions in accordance with the FIC. Conduct risk assessments to detect and mitigate financial crime risks...Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 04 Dec 2024
Office Administration And Fica Compliance Officer
Company: Helderberg Personnel |
information of transactions in accordance with the FICA. Conduct risk assessments to detect and mitigate financial crime risks....Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 29 Nov 2024
Office Administration And Fica Compliance Officer
Company: Helderberg Personnel |
to detect and mitigate financial crime risks....Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 28 Nov 2024
Jse Risk And Compliance Officer | Cape Town
Company: The Recruitment Council |
of Organized Crime Act (POCA). Solid understanding of financial instruments, particularly Fixed Income and Derivatives...