Financial Crime Specialist

Armstrong Appointments is seeking a skilled Financial Crimes Risk Manager to join our team. As a key member of the department, you will play a critical role in managing the bank's money laundering and terror financing risk.Main Functions of the Job Include:Avoidance of Money Laundering and Terror FinancingTransaction Monitoring:Analyse and investigate alerts...

Job DescriptionWe are seeking a highly skilled Financial Management Specialist to join our team at Accounting & Financial Advisory. As a key member of our accounting department, you will be responsible for preparing monthly financial statements in compliance with company policies and accounting standards.Key Responsibilities:Prepare and review financial...

Juner Financial Services Company OverviewOur company is committed to delivering exceptional financial services and expertise to our clients. With a focus on building long-term relationships, we strive to create tailored solutions that cater to individual needs.Job Description SummaryThis role as a Financial Advisor requires a proactive and results-driven...

Job SummaryTo provide expert advice and support in fraud risk management services, ensuring effective prevention and detection of financial crimes.The successful candidate will be responsible for investigating all theft, fraud, and corruption cases, compiling comprehensive case reports, and providing recommendations to stakeholders.The role requires strong...

About Tescon Financial ServicesWe are a trusted representative of Discovery Life Limited, a registered insurer and financial services provider. Our team is dedicated to delivering exceptional client service, and we are committed to helping our clients achieve their financial goals.Job DescriptionWe are seeking an experienced Financial Advisor to join our...

Bridge Personnel Concepts is dedicated to providing exceptional services to our clients. We are currently seeking a Business Continuity Specialist to join our team. In this role, you will be responsible for developing and implementing business continuity plans to ensure minimal disruption to our operations in the event of an incident.Key...

About Watershed Consulting:A leading consulting firm, Watershed specializes in providing expert services to financial institutions. Our team of experienced professionals works closely with clients to ensure seamless integration and effective results.We are seeking an experienced AML Analyst to join our team. As a key member, you will play a vital role in...

A vacancy has arisen for a Security and Emergency Specialist, reporting to the SHERQ Manager, at our client, an an already established company in heavy industrial manufacturing based in their Durban facility. Interested individuals who meet the minimum requirements are encouraged to submit an online application. Minimum Qualifications: Matric and Policing...

Job Title: Financial Reporting SpecialistWe are seeking a skilled Financial Reporting Specialist to join our team at Talksure Pty Ltd. As a key member of our finance department, you will be responsible for preparing and presenting accurate financial reports on a monthly and annual basis.This includes compiling financial statements, reconciliations of balance...

Absa Bank is seeking a Fraud Intelligence Analyst to join its team. As a Fraud Intelligence Analyst, you will play a key role in analyzing and interpreting data to identify trends and patterns in financial crime.Main Responsibilities:Analyze complex data sets to identify trends and patterns in financial crime.Develop and maintain relationships with internal...

The Role of a Risk Management Consultant at Absa Bank involves working closely with internal stakeholders to identify and mitigate potential risks associated with financial crime. You will use your knowledge and experience to develop and implement effective risk management strategies, ensuring that the bank remains compliant with regulatory requirements.Your...

PKF South Africa Inc. is a leading accounting firm that offers maternity relief opportunities for accountants to join their team.We are seeking a highly skilled Financial Specialist to assist with various tasks, including auditing and financial reporting.The ideal candidate will have a strong background in accounting, with a Bachelor of Commerce degree and...

Financial Claims SpecialistPeter Christie Insurance Brokers is seeking a skilled Financial Claims Specialist to join our team. In this role, you will be responsible for processing and settling claims, managing the claims team, and analyzing financial data to inform business decisions.About the Job:This is a mid-senior level full-time position that involves...

Accounting SpecialistWe are seeking an experienced Accounting Specialist to join our team. In this role, you will be responsible for providing financial analysis and support to senior management, as well as developing and implementing financial strategies to drive business growth.The ideal candidate will have a strong background in accounting and financial...

Financial Services SpecialistWe are seeking a motivated and ambitious Financial Services Specialist to join our dynamic team at Old Mutual South Africa.About the RolePursue new business opportunities to expand our customer baseDevelop and implement strategic plans to increase sales of products and services with existing customersWork primarily on own leads,...

Job Requirements:We are looking for a highly skilled AML Analyst to join our team at Watershed Consulting. The successful candidate will have 3 years' experience in a compliance/regulatory position within a banking environment.A strong understanding of the FIC Act, Regulations, Directives etc. is essential. In-depth knowledge of industry protocols and best...

The Recruitment Council seeks a skilled Financial Planning Specialist to guide individuals in achieving their financial objectives through comprehensive planning and investment management.Purpose of PositionAs a Financial Planning Specialist, you will assist clients in developing personalized financial plans by assessing their current financial situations,...

Our client, Farm Manager SA, is seeking an experienced Financial Systems Specialist who can implement and maintain robust financial systems to ensure accurate and efficient financial reporting.The ideal candidate will have a strong knowledge of accounting principles and proficiency in relevant software, with previous experience with Xero and...

Sharon Nurock Recruitment c.c. is seeking a Financial Specialist to provide an overview and analysis of COS and Gross Contributions Stats at division level.About the PositionThe successful candidate will be responsible for preparing and reviewing detailed product costing analysis and analysing all current stock.ResponsibilitiesCalculate and propose potential...

Job OverviewRiseup Management seeks an exceptional Financial Collections Specialist to join our team. As a key member of our finance department, you will be responsible for managing debtor relationships, resolving arrears, and ensuring the timely collection of payments.