Senior Financial Crime Specialist

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. TECHNICAL COMPETENCY REQUIREMENT - Knowledge of...

The FCRM Senior Specialist Investigations delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective governance model, with a specialised focus on investigations.    Key ResponsibilitiesThe key outputs required for the core function of financial crime...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:23 Oct 2024- Financial Crime Analyst**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery....

Job DescriptionThe Hollard FCRM Expert Investigator delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective governance model.Key Responsibilities:To provide an effective and efficient financial crime investigation service with continuous communication within...

Job Title: Tactical Response Officer/Armed Response OfficerKey Responsibilities:Provide high-level security services to clients, ensuring their safety and well-being.Respond to alarms and incidents in a timely and professional manner.Conduct site checks and patrols to deter crime and prevent security breaches.Collaborate with clients, management, and...

About the RoleBright Placements is seeking a highly skilled Senior Financial Management Specialist to join our team. As a key member of our financial department, you will be responsible for managing all aspects of financial operations.Key Responsibilities:Manage accounts, including creditors, debtors, reconciliations, and cash management.Prepare accurate and...

Senior Paraplanner Job Opportunity in SandtonWe are seeking a highly skilled Senior Paraplanner to join our team at CA Financial Appointments in the heart of Sandton.About the Role:As a Senior Paraplanner, you will be responsible for formulating effective financial plans and risk management documents that meet compliance requirements and align with our...

Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

About the RoleWe are seeking a skilled Senior Financial Transaction Specialist to join our team at FirstRand Bank Limited. As a key member of our infrastructure finance team, you will be responsible for analyzing key competitors, global trends, sector dynamics, and macro environmental forces to identify opportunities and challenges in the market.Key...

Job Title: Security Specialist - Data AnalystWe are seeking a highly skilled Security Specialist - Data Analyst to join our team at Stonebridge HR Solutions. The successful candidate will be responsible for analyzing data collected from various security sources to identify links between persons committing crime on company sites.Key Responsibilities:Analyze...

About the RoleWe are seeking a highly skilled Senior Financial Collections Specialist to join our team at our Pretoria campus. This is a permanent position that offers an excellent opportunity for professional growth and development.Job SummaryThe successful candidate will be responsible for managing the entire credit control process, ensuring timely...

Company Overview:Pollock & Associates is a leading consulting firm specializing in tax and financial governance solutions. Our team of experts provides innovative and effective solutions to clients across various industries.Salary: The estimated annual salary for this position is $120,000 - $180,000 depending on experience.Job Description:We are seeking an...

This position will be on a Hybrid work model Requirements: - Grade 12, Relevant Security Management Diploma, or equivalent qualification - Extensive experience in data analysis and control room operations. - 3 - 5 years work experience as a Technical Security Officer/Specialist/Analyst - Proven desktop investigation and scenario experience essential -...

Investec is a leading global financial institution seeking a highly skilled Senior Project Delivery Specialist to lead the delivery of multiple projects in Private Banking Technology.

We are looking for a Security Specialist for a Multinational company within the Telecommunications industry based in the Sandton area.This position will be on a Hybrid work modelRequirements:Grade 12, Relevant Security Management Diploma, or equivalent qualificationExtensive experience in data analysis and control room operations.3 - 5 years’ work...

Dive Into the World of Financial Security as an AML Analyst in Johannesburg! Are you ready to take on a high-stakes role where your analytical skills and passion for compliance can make a real impact?  We’re on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This isn’t just another job this is your...

Job Title: Senior Financial AdvisorJob Summary:As a Senior Financial Advisor at Nedbank Head Office, you will provide specialist advice and guidance on financial performance and accounting practices to ensure compliance and adherence to financial reporting and meeting set financial targets.Key Responsibilities:Provide financial decision support to business...

Main Purpose of the JobThe Land Bank is seeking a seasoned Compliance Manager to lead its Anti-Money Laundering (AML) Programme function. As a key member of the organization, you will be responsible for providing strategic direction and focus to ensure the Bank's compliance with relevant statutory, regulatory, and supervisory requirements.Key...

At Dananda Talent, we are seeking an experienced Senior Accounts Specialist to join our team. This role offers a competitive salary of $65,000 - $80,000 per annum.About the RoleWe are looking for a highly skilled professional with expertise in accounts receivable, accounting, and reporting. As a Senior Accounts Specialist, you will be responsible for...