Financial Crime Prevention Expert

The Shoprite Group of Companies is committed to creating, embracing, and preserving a diverse workplace that values the unique talents, perspectives, backgrounds, and abilities that enrich our organisation.We seek a talented and experienced Senior Data and Crime Analyst to support our crime prevention efforts.Your key responsibilities will...

The Shoprite Group of Companies seeks a highly skilled Senior Data and Crime Analyst to lead our team in the prevention and detection of crime, while mitigating business risk.Key responsibilities include:Leading a team of data and crime analysts, providing guidance, training, and management.Reporting directly to the Team Leader, ensuring effective...

We are seeking a highly skilled Financial Crime Compliance Officer to join our team at Mukuru. As a key member of our compliance team, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance...

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite? Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite...

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite? Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite...

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite?Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.Unlike the alternatives, Midnite doesn't...

Midnite Cape Town, Western Cape, South AfricaWhy Midnite?Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.SALARY: ZAR 25,000pm6 month fixed term...

Our client, a leading food manufacturing company in Cape Town, seeks a highly skilled Financial Manager to drive financial strategy and operations.About the RoleThis is an excellent opportunity for a CA(SA) with 5+ years post-articles experience, strong commercial knowledge, and manufacturing industry exposure to make a significant impact.You will work...

1. Financial Reporting: Preparing financial statements (balance sheets, income statements, cash flow statements, etc.). Ensuring compliance with accounting standards (like IFRS or GAAP). Preparing audit reports for clients and organizations. 2. Taxation: Providing tax advice and planning to individuals, businesses, or organizations. Filing tax returns and...

Job Description:CA Financial Appointments seeks a skilled Senior Bookkeeper to manage the full financial function up to trial balance. Key responsibilities include processing cashbook, performing monthly bank reconciliations, and ensuring accurate supplier payments. The ideal candidate will be self-managed and able to work...

Job Overview:We are seeking an experienced Finance and HR Manager to join our team at CA Financial Appointments. As a trusted advisor to the CEO and Board members, you will provide strategic financial guidance, ensure regulatory compliance, and drive business growth through effective HR practices.Key Responsibilities:Financial Advisory: Offer expert...

About the RoleThe Anti-Financial Crime Analyst will be responsible for performing operational day-to-day assessments, interactions, and reviews of customers. This includes handling new AML/Fraud triggers and alerts in real-time, conducting detailed risk assessments, and interacting with customers regarding AML- and fraud-related matters.

What We Offer:In this exciting opportunity, you will have the chance to grow your career as a Senior Bookkeeper at CA Financial Appointments. As a key member of our finance team, you will have the opportunity to develop your skills, take on new challenges, and contribute to the success of our organization. Our ideal candidate will have a strong background in...

Why AWS?We are committed to diversity within our community and welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief. Our inclusive culture empowers Amazonians to deliver the best results for our customers.The JobWe are seeking a skilled Risk Specialist to join our team. As a Risk...

Are you an expert in both Foreign and Local Creditors in the Retail sector?This role involves overseeing the creditors process, ensuring invoices receive approval before processing payments.Responsibilities include tracking finance payables email account, distributing supplier invoices to relevant business units for approval, verifying that supplier invoices...

**Job Overview:**Communicate Recruitment is seeking a highly skilled Financial Expert to join our team. As an experienced Accountant, you will play a key role in maintaining accurate and up-to-date financial records.Key Responsibilities:Maintain accurate and up-to-date financial records, including reconciling sub-ledgers to the general ledger.Complete...

Company OverviewWe are a leading financial services group dedicated to helping individuals achieve their long-term financial goals. Our team of experts is committed to providing personalized advice and solutions that cater to our clients' unique needs.

Key ResponsibilitiesThis role involves:Managing all claims by or against the state and recovering losses and damages;Compiling monthly statistics and quarterly reports to Provincial Treasury;Providing input for the Integrated Financial System (IFS) and Annual Financial Statements (AFS);Distributing cases and managing people effectively;Developing and...

About the RoleWe are seeking a highly skilled Financial Sales Expert to join our team at PPS Recruitment. This is an exciting opportunity for a motivated and experienced professional to take on a key role in our sales strategy.

Job OverviewWe are seeking a highly skilled Financial Services Expert to join our team at RMB. As a key member of our commercial banking division, you will be responsible for delivering exceptional service to our clients and ensuring that their needs are met promptly and efficiently.