Financial Crime Specialist Jobs in South Africa

Finance Administrator NxaTelRole OverviewThe Finance Administrator is responsible for supporting the day-to-day financial and administrative operations of NxaTel. This role focuses on accurate execution across billing receivables supplier payments stock and asset administration and financial contro...

Key Responsibilities Operate the ODC Point-of-Sale (POS) system to process all transactions. Handle payments (cash card and digital transactions) quickly and accurately. Assist customers with purchases returns and queries. Manage cash float balance till and complete end-of-day reconciliations. Keep...

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: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...

IntroductionTo oversee the organizations financial operations including budgeting forecasting financial reporting and risk management. Specific duties are tailored to the rental industry such as managing fleet finances debt collection and ensuring compliance with regulations.Core ResponsibilitiesFin...

Are you an experienced finance professional ready to step into a role where your commercial insight and leadership can truly make an impact Whether you are looking for your next Financial Manager Commercial Finance Accountant or Senior Reporting opportunity lets partner to uncover roles that align w...

As a Group Anti-Financial Crime Exco member the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive globally consistent sanctions program enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage eme...

To strategically lead and shape the Group Anti-Financial Crime strategy for Africa Regions and Offshore proactively addressing the unique risk landscape and enabling sustainable business growth. Provides strategic oversight and governance aligning the GAFC framework with country and business unit st...

Are you an experienced finance professional ready to step into a role where your commercial insight and leadership can truly make an impact Whether you are looking for your next Financial Manager Commercial Finance Accountant or Senior Reporting opportunity lets partner to uncover roles that align w...

An exciting opportunity exists for an experienced Financial Manager to oversee the financial planning analysis budgeting and control of agricultural operations on a renowned farm. The ideal candidate will ensure financial integrity operational efficiency and profitability across diverse production e...

DescriptionOVERALL PURPOSE OF THE JOBTo accurately process maintain and report on all creditors / debtors transactions.Recognition of Revenue Generate invoices relating to services delivered by SACAA to various individuals and entities. Receipt of payments from applicable individuals and entities Su...

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...