Financial Crime Specialist Jobs in South Africa

Job DescriptionA well-established financial services business operating within the capital markets environment is seeking a Settlements Specialist to join their operations team. This role is well suited to someone who is detail-oriented thrives in a fast-paced trading environment and has a solid und...

Location: PretoriaJob Posting Title: General Manager Contract LogisticsTime Type: Full timeTertiary Qualification(s)Bachelors degree( Supply Chain/Engineering)Additional Computer SkillsSAPSMARTCMMS3Job-related Requirements10 years of Automotive production logistics experienceAbility to drive strateg...

Mr D a division of the Group is looking for a highly talented Brand Managerto join our team in Cape Town.We are a young dynamic hyper growth company looking for smart creative hard-working people with integrity to join us!Think youve been challenged before Think again!Scale: Show the millions of Mr...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands.At DigiOutsource we bring passionate people and innovati...

A leading organisation within the logistics and services environment is seeking a detail-oriented and results-driven Accounts Receivable Specialist to join its finance team. This role is critical in ensuring accurate billing effective collections and strong cash flow management.𝐑𝐞𝐪𝐮𝐢𝐫𝐞𝐦𝐞𝐧𝐭𝐬: Diploma...

OverviewAbsolute Pets is the leading pet care retailer in South Africa with over 170 stores nationwide. The Company caters to a high-end customer with premium products for pets ranging from pet food to health & wellness products and accessories. Absolute Pets is looking for a finance clerk for a fo...

iKhokha is on the lookout for the next Cash Advance Specialist to join our growing team.  Were searching for a professional analytical person with a flair for customer service and the ability to close a deal.  It doesnt just end here read more belowSo what will you do You will be responsible for emp...

DescriptionAbout The Cape Town EDITION V&A Waterfront Set to open in early 2026 The Cape Town EDITION will bring a new era of contemporary luxury and lifestyle hospitality to the iconic V&A Waterfront. This 142-key hotel featuring six exclusive serviced apartments will be operated under an internat...

Our client a leader in premium hospitality sector is seeking a strategic hands-on Finance Manager to own the finance function and drive impactful change. If youre a CIMA-qualified professional or Chartered Accountant with 57 years post-articles experience (ideally in property or hospitality) this is...

S-RM RECRUITMENT:DUE DILIGENCE AND INVESTIGATION ANALYSTWe have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RMs due diligence team working on projects with a global focus. This team will service some of S-RMs large...

S-RM RECRUITMENT:MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYSTWe have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RMs due diligence team working on projects with a global focus. This team will service some o...