Crime jobs in South Africa
96 crime jobs found: showing 61 - 80
Financial Adviser Aifa (fais)
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: Westville, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 31 Jan 2025
Financial Adviser (fais)
Company: Absa |
-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS flagged roles...Location: Ermelo, Mpumalanga, South Africa
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Manager: Credit Risk Monitoring
Company: Nedbank Head Office |
and a variety of other linked risk types such as Operational Risk, Financial Crime Risk and emerging Cyber Risks. Elevate...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 29 Jan 2025
Financial Adviser
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 29 Jan 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
Financial Adviser
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: South Africa, South Africa
| Salary: unspecified | Date posted: 29 Jan 2025
Financial Adviser
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: Ballito, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 29 Jan 2025
Financial Adviser
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: Umhlanga, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 29 Jan 2025
Aml Officer / Mlro
Company: HR Studio |
Crime Prevention). Experience in the crypto or digital asset industry....Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Jan 2025
Forensic Technology Senior Associate
Company: EY |
with team members on cyber-crime and digital forensics investigations. Maintain knowledge of forensics technology and software..., databases, and mobile technologies. Understanding of cyber-crime and laws related to digital forensic evidence. Experience...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Jan 2025
Director Of Risk And Compliance
Company: JTJ Group |
risk mitigation strategies into day-to-day operations.Financial Crime Prevention:Oversee Anti-Money Laundering (AML), fraud...) requirements.Work closely with audit and legal teams to strengthen the financial crime compliance framework.Stakeholder Engagement...Location: South Africa, South Africa
| Salary: unspecified | Date posted: 28 Jan 2025
Consulting Technical Manager
Company: Oracle |
, Financial Crime and Compliance. Experience with key Oracle products (OFSAA, EBS/ Fusion/ PeopleSoft/ ERP Cloud, EPM Cloud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Jan 2025
Financial Adviser (fais)
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 26 Jan 2025
Financial Adviser (fais)
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: Kokstad, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 26 Jan 2025
Director Of Risk And Compliance
Company: JTJ Group |
risk mitigation strategies into day-to-day operations.Financial Crime Prevention:Oversee Anti-Money Laundering (AML), fraud...) requirements.Work closely with audit and legal teams to strengthen the financial crime compliance framework.Stakeholder Engagement...Location: South Africa, South Africa
| Salary: unspecified | Date posted: 24 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
Director Of Risk And Compliance
Company: Network International |
operations. Financial Crime Prevention: Oversee Anti-Money Laundering (AML), fraud prevention, and anti-bribery initiatives... and legal teams to strengthen the financial crime compliance framework. Stakeholder Engagement: Act as a key liaison...Location: Kenya - South Africa, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Director - Risk And Compliance
Company: Network International |
operations. Financial Crime Prevention: Oversee Anti-Money Laundering (AML), fraud prevention, and anti-bribery initiatives... and legal teams to strengthen the financial crime compliance framework. Stakeholder Engagement: Act as a key liaison...Location: Kenya - South Africa, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Cloud Finops
Company: Deloitte |
regulatory requirement) Advise on methodology enhancements to existing processes Interpret and apply financial crime...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 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...