Financial Crime Manager

Purpose of the Role: To fulfil the responsibility of implementing Anti Money Laundering (AML) and Combating Financial Terrorism (CFT) & Sanctions Compliance Programmes across the Group. To provide advisory and monitoring to the Group on AML/CFT & Sanctions matters and in collaboration with the Business Units To provide oversight of all aspects of Financial...

CRIME ANALYSTOnly RSA citizens may applyStrictly designated employment equity category.RESPONSIBILITIES AND DUTIES:Conduct analysis of various data sets of standards to medium complexity, and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholdersContextualize information according to the Clients...

Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. Conduct analysis of various data sets of standards to medium complexity and add value to...

KEY PERFORMANCE AREAS Mine and clean data to compile and produce strategic and operational financial intelligence in a manner which is both understandable and properly corroborated. Perform analytic functions in respect of financial and mathematical calculations, transactional patterns and scenarios which may be linked to the proceeds of crime and money...

Gather open source information/material using specialised technology from various sources including the internet, dark web, deep web, social media platforms and any other platforms authorised by the FIC. Assist in identifying user specifications for the acquisition of technical equipment needed to gather and analyse open source material relevant to the...

OverviewResearch Triangle Institute (RTI) has over 30 years' experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects.RTI's Sustainable Growth & Resilience...

Position Description/Summary:The anticipated five-year USAID-funded Southern Africa Countering Wildlife Crime Activity will reduce threats to and protect biodiversity from wildlife crimes in Southern Africa. The Activity will build on the long history of the USAID Southern Africa Regional Mission in countering wildlife crime (CWC) through partnerships with...

My client based in Pretoria is looking a CA(SA) Chief Financial Officer for a 24 month contract. This is an Employment Equity opportunity.Responsibilities: To strategically direct and oversee the implementation of appropriate financial accounting, management accounting and supply chain management strategies and plans for the various business units by...

Vacancy: Community Operations ManagerRegion: (Various)Direct Report:Branch Manager Indirect Report: Regional Operations Manager Overall Purpose of the Job: The Community Operations Manager is to assist the Branch Manager with growth (OI, customers, attrition etc.) and the deployment of the local community strategy within the branch.The incumbent will be...

Lead the technical execution of highly complex multi-disciplinary analysis with informed conclusions in support of the Financial Intelligence Centre's mandate.TECHNICAL COMPETENCIES- Applied working knowledge of the Constitution, Criminal Procedure Act, the National Strategic Intelligence Act and the intelligence cycle, the POCA and FIC Act as well as South...

Position Description/Summary:The anticipated five-year USAID-funded Southern Africa Countering Wildlife Crime Activity will reduce threats to and protect biodiversity from wildlife crimes in Southern Africa. The Activity will build on the long history of the USAID Southern Africa Regional Mission in countering wildlife crime (CWC) through partnerships with...

FINANCIAL PLANNING - CANDIDATE ADVERTISEMENT:PM Jacobs Group specialises in multiple sectors from Legal-; Accounting-; Tax-; Financial Planning-; Projects-; International- to Renewable Energy services.Individuals who share our values & our passion will be part of a unique environment providing clients with the ultimate business solution.Please note that your...

Introduction Are you willing to work night and day shifts?_Midstream, a group of residential estates, south of Centurion is looking for a professional and experienced Shift Security Manager to secure all owners, visitors, property and assets within the estates.Essential requirements Matric (Grade 12) PSIRA Grade A Code B (motor vehicle) license 10 years...

Purpose of the Job:To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to this position will report to the Manager.Key Performance Areas: Monitor compliance with legislation to...

OverviewResearch Triangle Institute (RTI) has over 30 years' experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects.RTI's Sustainable Growth & Resilience...

OverviewResearch Triangle Institute (RTI) has over 30 years' experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects.RTI's Sustainable Growth & Resilience...

OverviewResearch Triangle Institute (RTI) has over 30 years' experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects.RTI's Sustainable Growth & Resilience...

Overview:Research Triangle Institute (RTI) has over 30 years' experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects.RTI's Sustainable Growth & Resilience...

OverviewResearch Triangle Institute (RTI) has over 30 years' experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects.RTI's Sustainable Growth & Resilience...

Pretoria Area - Gauteng: Our client is looking for a Cultivation Manager to join the team.MINIMUM REQUIREMENTS Agricultural degree in horticulture or similar advantageous Five years of experience overseeing operations at a farm with multiple tunnels Previous experience with peppers, cucumbers, and tomatoes advantageous Computer literate Must have a strong...