Financial Crime Jobs in South Africa — Search & Apply
6 days ago
61.
Loss Adjuster
Job in
Johannesburg, South Africa
Insurance (Risk Manager/Analyst, Insurance Claims, Financial Crime, Insurance Analyst)
Our client has an exciting opportunity for a Loss Adjuster. - Requirements: - Grade 12/ SAQA Accredited Equivalent – EssentialRegulatory...
Loss Adjuster JobListing for: Telebest |
1 week ago
62.
Compliance Officer, Law/Legal
Job in
Johannesburg, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our client has an opportunity available for a Compliance Officer. - Requirements: - Bachelor’s degree.Commerce or Legal degree.2 to 3+...
Compliance Officer, Law/Legal JobListing for: Telebest |
1 week ago
63.
Legal and Compliance Advisor
Job in
Cape Town, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
ENVIRONMENT: - A forward - thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital...
Legal and Compliance Advisor JobListing for: DataFin Recruitment |
1 week ago
64.
Legal Compliance Officer; Admitted Attorney), Monument Park
Job in
Pretoria, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Compliance Officer (Admitted Attorney), Monument Park - Legal Compliance Officer (Admitted Attorney), Monument Park...
Legal Compliance Officer; Admitted Attorney), Monument Park JobListing for: RAVA HUMAN CAPITAL |
1 week ago
65.
Senior Manager AML, CFT, CPF & Sanctions
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Job Classification - Job Family - Risk, Audit and Compliance - FAIS Affected - Job Purpose - To have oversight, direct, drive, provide...
Senior Manager AML, CFT, CPF & Sanctions JobListing for: Nedbank |
1 week ago
66.
Remote AML Investigations & Reporting Lead; FinTech/Crypto
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi)
Position: Remote AML Investigations & Reporting Lead (FinTech/Crypto) - A leading recruitment agency seeks a Compliance AML...
Remote AML Investigations & Reporting Lead; FinTech/Crypto JobListing for: Black Pen Recruitment |
1 week ago
67.
Compliance & Exchange Control Specialist; Fintech
Job in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Compliance & Exchange Control Specialist (Fintech/Payments) - Compliance & Exchange Control Specialist (Fintech/Payments)...
Compliance & Exchange Control Specialist; Fintech JobListing for: Black Pen Recruitment |
1 week ago
68.
Financial Crime Specialist; FinTech/Cryptocurrency/Stablecoin
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin) - Johannesburg, South Africa - About the job Financial Crime...
Financial Crime Specialist; FinTech/Cryptocurrency/Stablecoin JobListing for: Black Pen Recruitment |
1 week ago
69.
Remote AML & Financial Crime Specialist; FinTech/Crypto
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services)
Position: Remote AML & Financial Crime Specialist (FinTech/Crypto) - A leading recruitment agency seeks a Financial Crime Specialist...
Remote AML & Financial Crime Specialist; FinTech/Crypto JobListing for: Black Pen Recruitment |
1 week ago
70.
Compliance Officer; Remittance/Fintech/Remote
(Remote / Online) - Candidates ideally in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
Position: Compliance Officer (Remittance/Fintech/Remote) - About the job Compliance Officer (Remittance/Fintech/Remote) - Our client is a...
Compliance Officer; Remittance/Fintech/Remote JobListing for: Black Pen Recruitment |