Financial Crime Prevention Specialist

**Primary Purpose** The successful incumbent 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**.** **Duties and...

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...

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....

Role SummaryThis role is a key part of our efforts to combat childhood obesity. As Childhood Obesity Prevention Specialist, you will lead the execution of Novo Nordisk's Childhood Obesity Prevention Initiative (COPI), focusing on persuading key external stakeholders of the value of obesity prevention.The position addresses childhood obesity in disadvantaged...

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...

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...

We are seeking a highly motivated and experienced Childhood Obesity Prevention Specialist to lead our initiative in South Africa.As a member of our Market Access & Public Affairs team, you will play a key role in improving the lives of patients by enabling access to life-changing medicines for diabetes and other serious chronic diseases.The ideal candidate...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Develop and implement fraud detection and prevention strategies and practices by using fraud trend insights within the fraud community to...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...

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 Title: Financial Management SpecialistAbout Vuka Financial SolutionsVuka Financial Solutions is a South African financial solutions platform that supports the growth of emerging businesses using the latest technology, experience, and capabilities. Our mission is to provide customer-centric services, and we value honesty, trust, progress, achievement,...

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...

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...

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...

Welcome to Neptune, where we are currently seeking a highly skilled Financial Reporting Specialist to join our Insure, Finance area.With an estimated salary of $80,000 per annum, this role presents an exciting opportunity for you to utilize your analytical skills and financial acumen in a fast-paced environment.Job Description:The primary objective of this...

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...

We are looking for a skilled Financial Operations Specialist to join our team at Catch Recruit. As a key member of our finance department, you will be responsible for daily finance operations, ensuring seamless transactions and cost management.About the RoleAs a Financial Operations Specialist, you will be working closely with shipping providers, suppliers,...

CA Financial Appointments is seeking a highly skilled Taxation Specialist to join their finance team.The ideal candidate will have a solid base of corporate tax experience and be able to make a significant impact in this newly created role. This is an excellent opportunity to bring your expertise and knowledge to a successful multinational business that...