Senior Financial Crime Specialist

About the Role:TalentCru is seeking a skilled Financial Crime Prevention Specialist to lead our efforts in preventing financial crime. This role involves developing and implementing strategies to prevent money laundering, terrorist financing, and other financial crimes. The successful candidate will work closely with cross-functional teams to ensure...

About the RoleTalentCru is hiring a Financial Crime Risk Manager to lead our efforts in identifying and mitigating financial crime risks. This is an exciting opportunity for a seasoned professional to take on a senior role in a dynamic organization.Key responsibilities include facilitating the implementation of AML/CTF and Sanctions awareness, performing...

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...

**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...

We are excited to announce that a leading Professional Services firm in Sandton is seeking an AML/Compliance Assistant with 1-3 years' experience. In this role, you will play a vital part in ensuring the company's AML policies and procedures are implemented effectively, thereby mitigating financial crime risks.You will work closely with senior management to...

About Us:TalentCru is a dynamic and innovative company that specializes in talent management and recruitment. We are committed to delivering exceptional results and building long-term relationships with our clients and candidates.We are currently seeking a highly skilled and experienced Anti-Money Laundering Compliance Manager to join our team. The...

**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....

Description of the role  UK Private Banking Financial Crime Compliance (SA Outsourced Business) The UK Financial Crime department manages the activities of satisfying the regulatory requirements around anti-money laundering, anti-bribery and corruption, and counter terrorist financing. Using Investec's risk based approach, the department seeks to...

About the Role:TalentCru is a leading company in the field of talent management and recruitment. We are currently seeking a Financial Crime Risk Manager to join our team. The successful candidate will be responsible for managing and mitigating financial crime risks across our organization.The ideal candidate will have extensive experience in anti-money...

Job DescriptionWe are seeking a highly skilled Financial Crime Compliance and Risk Manager to join our team at Investec.About the RoleThe successful candidate will be responsible for managing the activities of satisfying regulatory requirements around anti-money laundering, anti-bribery and corruption, and counter terrorist financing.About UsAt Investec, we...

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...

**Senior Paraplanner Position in Wealth Management**We are seeking a highly skilled Senior Paraplanner to join our team at CA Financial Appointments in the heart of Sandton, South Africa. If you have a strong background in financial planning and a passion for delivering exceptional results, we encourage you to apply.The successful candidate will be...

A well-established Professional Services firm in Sandton is seeking an AML/Compliance Assistant with 1-3 years' experience. In this role, you will be responsible for ensuring that the company's AML policies and procedures are adhered to, thereby minimizing financial crime risks.As a key member of our team, you will work closely with senior management to...

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...

At Christo & Associates, we are looking for an experienced Senior Financial Service Specialist to join our team. This role is ideal for individuals with a strong background in insurance sales and existing client servicing experience. If you have what it takes to excel in this position, please read on.About the RoleWe are seeking an enthusiastic professional...

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...

We are seeking a highly skilled Senior Financial Planning Specialist to join our team at Staff Concepts. As a key member of our financial planning department, you will be responsible for providing expert financial planning support to our clients and ensuring that their investment strategies are aligned with their goals and risk tolerance.The successful...

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...

CA Financial Appointments seeks a skilled Group Tax Specialist to join their finance team. This role offers a fantastic opportunity to work with a top employer and utilize your corporate tax experience in a newly created position. The ideal candidate will have a solid base of corporate tax knowledge and be able to make a significant impact as the team's...

Vuka Financial Solutions is a leading financial solutions platform in South Africa, empowering emerging businesses with cutting-edge technology and expertise. Our mission revolves around delivering customer-centric services built on trust, progress, achievement, teamwork, innovation, and learning.The core objectives of our service are centered around...