Bank Secrecy Act Jobs in South Africa

My client in dynamic service has a vacancy for an experienced finance administrator who has worked in a role with dual functionality. They will manage key payroll processes including monthly runs updating employee records and ensuring timely compliant salary administration. They will assist with co...

IntroductionData Protection Officer (Financial Services)Preference will be given to previously disadvantaged candidates. Location:Pretoria GautengA leading financial services group of good repute requires the services of a Data Protection Officer to join their team. Duties & ResponsibilitiesPosition...

Be proactive and take the next step in your career.A service company is currently on the lookout for a Financial Administrator to join their finance team to help out where needed. As the Financial Administrator you will provide financial and administrative support to the Financial Controller to ensu...

To provide full financial management services to VAF as a business stakeholder through engagement and leading of a specialist team. Develop and implement processes systems and controls and ensure end-to-end finance is managed in the credit risk finance area.Qualifications : Qualification: CA(SA) or...

To lead and manage the Enterprise Direct capability in a Province; to deliver the Provincial Enterprise Direct capability value proposition for Enterprise Direct. To support the Head Enterprise Direct to drive and deliver a value adding sales and service solutions directed by the Enterprise Direct v...

To act as point of contact for customer first-call resolutions across all personal products and negotiate payment arrangements in such a manner as to retain educate and rehabilitate customers.Qualifications : Type of Qualification: Secondary/High school/A levels/MatricField of Study: Not applicable...

Job Title: Accounts OfficerHire Resolves client is looking for a detail-oriented and organised Accounts Officer to join their team in Durban KwaZulu-Natal. The ideal candidate will be responsible for maintaining financial records processing transactions and ensuring compliance with financial policie...

A leading financial institution is seeking a Bank Reconciliation Clerk to join their dynamic Finance team. The ideal candidate will have strong analytical skills attention to detail and a passion for accuracy in financial reporting and control.𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬: Matric with a Finance or Accounting quali...

A leading financial institution is seeking a Bank Reconciliation Clerk to join their dynamic Finance team. The ideal candidate will have strong analytical skills attention to detail and a passion for accuracy in financial reporting and control.𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬: Matric with a Finance or Accounting quali...

Vacancy: InvestigatorLocation: MidrandReporting: Investigations ManagerA position for an Investigator exists at the Midrand Office reporting to the Investigations Manager for Governance Risk and Compliance. The Investigator will be responsible for independently conducting investigations within the g...

Salary:27319.00 - 28031.00 per annumNewcastle University is a great place to work with excellent benefits. We have a generous holiday package; plus the opportunity to buy more great pension schemes and a number of health and wellbeing initiatives to support you.Closing Date: 13 October 2025The RoleA...

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Use your investigation skills to contribute to sustainable and fair water for the environment and communities of NSW.Permanent full-time role and creation of Statewide Talent Pool for future oppo...

An established and growing financial services organisation is seeking a dynamic Lending Supervisor to oversee and guide its lending operations. This role offers the opportunity to play a key part in managing a profitable loan portfolio ensuring sound decision-making and supporting sustainable busine...

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Use your investigation skills to contribute to sustainable and fair water for the environment and communities of NSW.Permanent full-time role and creation of Statewide Talent Pool for future oppo...

Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Use your investigation skills to contribute to sustainable and fair water for the environment and communities of NSW.Permanent full-time role and creation of Statewide Talent Pool for future oppo...

MFC Forensic Investigator Requisition Number-141727Closing Date-11 September 2025Location- SandtonJob Family Risk Audit and ComplianceCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate frau...