Financial Crime Specialist Jobs in South Africa

Job Specifics: Location: Johannesburg or Cape Town South AfricaEmployment Type: PermanentPreference: Employment Equity candidates preferredEligibility: South African citizens onlyReporting Line: Chief Compliance OfficerJob SummaryA leading banking institution is seeking an experienced Head of Financ...

To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance and advice in line with the Group Internal Audit strategy.Qualifications : First Degree- AuditOther Minimum Qualifications certif...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.The Compliance Team work together to provide a spectrum of comprehensive financial crime compliance related services to customers. We are resourceful problem solvers with a focus on...

Are you detailoriented legally astute and confident handling sensitive legal documentationWe are looking for a Regulatory Instructions Management Analyst to join our team and deliver highquality legal and administrative support within a regulated environment.Key Responsibilities:Interpret manage and...

DescriptionIf you wish to work in an environment where you can develop yourself have impact have fun and fight the good fight doing something genuinely important for our company our industry and society at large wed love to hear you!About EuroclearEuroclear is a leading financial services company th...

To manage & lead a Group Financial Crime Compliance Officer Function for different portfolios(PPB GF CIB SBG Securities and International) to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To provide specialist GFCC...