Kickstart Your Career in Financial Crimes

Job Title: Head of Financial Crime & ComplianceInitiate International is seeking a visionary leader to steer their Financial Crime & Compliance efforts. As the Head of Financial Crime & Compliance, you will protect both the company and its customers from financial crime while maintaining regulatory compliance across multiple jurisdictions.Key...

Are you a recent matriculant or graduate eager to embark on a career path? At Capital Growth, we offer a unique opportunity for young professionals to kickstart their careers through our Leadership Development Programme.Career OpportunitiesWe believe in empowering our team members with comprehensive training and coaching to propel them into leadership roles....

About Frank Consult: Our company is dedicated to helping entrepreneurs thrive in the digital economy by addressing their payment challenges. We believe that quick and low-cost payments are essential for every business and individual.Job Purpose:The Financial Crime Investigation Manager is responsible for overseeing the daily operations of the fraud team,...

Job Title: Financial Crime InvestigatorWe are seeking a highly skilled and experienced Financial Crime Investigator to join our team at Old Mutual.Job Description:The ideal candidate will have a strong background in forensic investigations, with a proven track record of conducting thorough and accurate reviews. The role will involve planning and executing...

Job OverviewThis exciting opportunity is available for a highly skilled Strategic Crime Prevention Director to join the Western Cape Government team.Salary InformationAn all-inclusive salary package of R1,000,000 per annum (salary level) will be offered to the successful candidate. This remuneration package consists of a basic salary and the employer's...

Kickstart your career as a Desktop Support Engineer at iOCO Infrastructure Services, where you'll gain hands-on experience in troubleshooting and maintaining cutting-edge technology.This is an exciting opportunity to work alongside seasoned professionals, learning to resolve technical issues and provide top-notch desktop support.

We are seeking a dynamic and motivated Newly Qualified CA(SA) to join our growing team at Network Recruitment. This is an excellent opportunity for you to launch your career with impactful opportunities.What We OfferA supportive environment to hone your skills and gain exposure to various industries.Hands-on experience with financial analysis, strategic...

We are seeking a Senior Crime Analyst to join the Department of Police Oversight and Community Safety in the Western Cape Government. As a key member of our team, you will be responsible for collecting and critically analysing quantitative and qualitative research data and information regarding crime, policing, and community safety in the Western Cape.About...

**Job Overview:**The Department of Police Oversight and Community Safety, Western Cape Government, invites applications for a suitably qualified individual to collect and critically analyze research data and information regarding crime, policing, and community safety in the Western Cape.**Salary Range:** R500,000 - R700,000 per annum, depending on...

About our CAPACITI - Graduate Accelerator Programmes (CPT)Duration of Programmes: 6-12 Month ProgrammeLocation: Cape Town, South AfricaProgramme Purpose:The CAPACITI - Graduate Accelerator Learnership Programmes are designed to equip candidates with the necessary skills and knowledge required to thrive in the tech industry. This Learnership Programme will...

The Rola Group is an established name in the motor industry, renowned for its commitment to excellence and customer satisfaction. We are now seeking ambitious individuals who wish to embark on a technical career, learning from our experienced team and developing into skilled Vehicle Technicians.As a member of our dynamic team, you will have the opportunity...

Job DescriptionWe are seeking a highly skilled Compliance Director for Anti-Money Laundering to join our team at Initiate International. This is an exceptional opportunity for a seasoned professional to lead our financial crime and compliance efforts.In this role, you will be responsible for developing and implementing effective anti-money laundering (AML)...

About the Role:This is a fantastic opportunity for motivated individuals to kickstart their career in the Fibre Sales industry. As a Fibre Sales Specialist, you will be responsible for promoting and selling high-speed fibre-optic internet services to residential and commercial customers.

Are you ready to launch your career in a dynamic and innovative environment?Woolworths is on a mission to create a world-class customer experience, and we want talented individuals like you to be a part of it.About the RoleWe are seeking recent graduates who share our passion for delivering exceptional results and making a meaningful impact.This role offers...

Dive into the world of financial security with Initiate International as a high-stakes AML Analyst in Johannesburg, South Africa.This role offers an exceptional opportunity to protect the integrity of the gaming industry from financial crimes. As an AML Analyst, you will be at the forefront of ensuring compliance and preventing money laundering...

Protect the Gaming Industry from Financial CrimesInitiate International is seeking an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This role offers a unique opportunity to be at the forefront of protecting the integrity of the gaming industry from financial crimes. Your Key Responsibilities:Conduct In-Depth...

Sagen Advisory, a reputable Assurance and Accounting firm in Cape Town's northern suburbs, seeks CIMA Trainee Accountants to kickstart their finance career. The company offers a training contract at its offices in the Northern Suburbs, Winelands, Swartland, and Tshwane.The selected candidate will be responsible for:Preparing comprehensive client...

At Liberty Standard Bank Group, we're looking for a skilled and ambitious Career Development Financial Consultant to join our team.The ideal candidate will have a passion for helping clients achieve their financial goals and possess strong analytical and communication skills.As a Career Development Financial Consultant, you will be responsible for assessing...

Business Administration Services LearnershipMukuru offers a 12-month fixed contract learnership opportunity in our Human Capital Space for the FETC: Business Administration Services NQF level 4 certificate.About MukuruWe are a leading industry that provides hands-on experience and valuable skills to individuals. Our learnership program is designed to...

At Liberty Standard Bank Group 2, we are seeking a highly skilled and experienced Financial Career Specialist to join our team.This is an exciting opportunity for a talented individual to take their career to the next level in financial services. As a Financial Career Specialist, you will be responsible for delivering exceptional client experiences and...