Financial Crime Prevention Assistant

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...

**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...

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...

**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....

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...

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...

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...

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...

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 Duties/Responsibilities will include**: Develop facility specific risk-based threat and vulnerability assessment. SPA single point of accountability for Armed Response, CPO and Access. Contribute to the development of the overall Site Security Strategy and specifically the Security. Execution (Guarding and Access Control) Strategy relating to the...

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...

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...

To coordinate the financial and administration function of the hospital in line with relevant standards and within corporate governance protocols in support of hospital operational objectives. **Minimum Requirements**: - Diploma in Finance/Accounting/Bookkeeping or Related - 1-2 Years experience in similar - Good understanding of financial process -...

Gauteng, Sandton - 120000K - 120000K pa Cost To Company Available immediately? A multi-national medical company based in Sandton has an exciting new opportunity available for a **young, energetic, honest and responsible individual who has a strong passion for finance** to join their team as a Financial Assistant. Report to the Financial Manager and the...

**Key Responsibilities**: - **Bank Statement Scrubbing**: - Review, analyze, and organize bank statements to identify relevant financial information. - Accurately extract and record data such as deposits, expenses, and cash flow for funding assessment. - Ensure all financial documents are complete, accurate, and free of discrepancies. - ** Client...

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...

Catch Recruit is seeking a detail-oriented and organized Financial Accountant Assistant to assist with maintaining financial records, processing payments, and conducting basic bookkeeping tasks.Key ResponsibilitiesPrepare accurate and timely financial statements and reports.Maintain up-to-date and accurate financial records.Process accounts payable and...