Bank Secrecy Act Jobs in South Africa

Fidelity Security ServicesArea: Sun City North WestInvestigatorA position for an Investigator exists at the Sun City Site. The Investigator will be responsible for independently conducting investigations within the group.Experience Requirements and Qualifications:A formal relevant qualification woul...

ob Title: InvestigatorCompany: Fidelity Security ServicesArea: SecundaPrimary Reporting: Lead InvestigatorA position for an Investigator exists at the Sasol Secunda Site. The Investigator will be responsible for independently conducting investigations within the group.Experience Requirements and Qua...

Requisition Details and Talent Specialist Requisition Number -144289 Veronica ManyikeClosing Date -05 March 2026Location- Sandton - JohannesburgJob Family Risk Audit and ComplianceCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalJob Purpose To conduct investigations on Nedbank st...

Vacancy: InvestigatorReporting: Investigations ManagerA position for an Investigator exists reporting to the Investigations Manager for Governance Risk and Compliance. The Investigator will be responsible for independently conducting investigations on site.Experience Requirements and Qualifications:...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...