Financial Crime Jobs in South Africa — Search & Apply
2 weeks ago
91.
Compliance Officer; Insurance
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer (Insurance) - Job Description - A position is available within a leading Financial Services company, for a...
Compliance Officer; Insurance JobListing for: Tumaini |
2 weeks ago
92.
Financial Crime Compliance Officer: Safeguard & Protect
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A prominent financial services company based in Sandton is seeking a Compliance Officer to oversee anti - money laundering and anti -...
Financial Crime Compliance Officer: Safeguard & Protect JobListing for: Discovery Limited |
2 weeks ago
93.
Head of Fraud & Risk Operations; Remote
(Remote / Online) - Candidates ideally in
Durban, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Head of Fraud & Risk Operations (Remote) - A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention...
Head of Fraud & Risk Operations; Remote JobListing for: Black Pen Recruitment |
2 weeks ago
94.
Compliance Officer/Fintech/Crypto
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer (Payments/Fintech/Crypto) - Our client is a licensed financial services provider. They provide innovative...
Compliance Officer/Fintech/Crypto JobListing for: Black Pen Recruitment |
3 weeks ago
95.
Regulatory Compliance Officer: AML & KYC Focus
Job in
Cape Town, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services provider is seeking a Compliance Officer in Cape Town to support legal and regulatory compliance activities....
Regulatory Compliance Officer: AML & KYC Focus JobListing for: Apex Group |
over one month ago
96.
Anti- Laundering Regulatory Specialist
Job in
Centurion, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Anti - Money Laundering Regulatory Specialist - Overview - A leading insurance company is looking for an experienced Anti -...
Anti- Laundering Regulatory Specialist JobListing for: Hire Resolve |
over one month ago
97.
Head: Fraud Controls & Fraud Regulatory Compliance
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in...
Head: Fraud Controls & Fraud Regulatory Compliance JobListing for: Edge Executive Search Group |
over one month ago
98.
Head of Fraud & Risk Ops - Fintech Hybrid
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Head of Fraud & Risk Ops - Fintech Hybrid) - A recruitment agency is seeking a Head of Fraud to lead the fraud prevention...
Head of Fraud & Risk Ops - Fintech Hybrid JobListing for: Black Pen Recruitment |
over one month ago
99.
Senior Compliance Officer - SA Risk & AML Programs
Job in
Cape Town, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading global e - commerce company is seeking a skilled Compliance Officer in Cape Town to lead compliance initiatives. The role...
Senior Compliance Officer - SA Risk & AML Programs JobListing for: Amazon |
over one month ago
100.
Investor AML/KYC Specialist
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Tax Law, Risk Manager/Analyst, Financial Crime)
Investor AML/KYC Specialist - R600k - R800k (neg) - Fixed Term contract - Remote or Cape Town - Excellent career opportunity with...
Investor AML/KYC Specialist JobListing for: SET Recruitment Consultants |