Financial Crime Compliance Specialist

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...

At Initiate International, we are on the hunt for a skilled Financial Crime Prevention Specialist to protect our company from financial crimes and ensure the integrity of our operations.This role is perfect for someone who thrives on solving complex problems and loves the thrill of investigative work. As a Financial Crime Prevention Specialist, you will be...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will play a pivotal role in safeguarding the company's integrity and protecting its global customer base.Key...

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)...

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...

Job Summary We are seeking an experienced Strategic Director: Crime Prevention to lead our efforts in crime prevention and management. As a key member of our team, you will be responsible for driving strategic planning, coordinating crime prevention programs, and providing project support services. Key Responsibilities • Provide strategic management,...

Job Title: Director: Crime Prevention CentreJob Summary:The Director: Crime Prevention Centre will be responsible for providing strategic management, guidance, and advice to the Crime Prevention Centre. The successful candidate will drive the strategic planning process, coordinate crime prevention programs, and render project support services for the...

Job Summary:We are seeking a skilled Crime Prevention Director to lead our team in the Western Cape Government. As a key member of our organization, you will be responsible for providing strategic management, guidance, and advice to drive the strategic planning process for the directorate.Key Responsibilities:Coordinate crime prevention programs and render...

Job Title: Financial Compliance SpecialistJob Summary:We are seeking a skilled Financial Compliance Specialist to join our team in Cape Town. As a Financial Compliance Specialist, you will play a critical role in ensuring the company's financial transactions are in compliance with internal and external policies and regulations.Key Responsibilities:* Monitor...

AML Administrator OpportunityFrogg Recruitment SA is seeking a skilled AML Administrator to join their team in Cape Town. The ideal candidate will have 3-5 years of experience in AML / Anti Money Laundering and a solid understanding of relevant legislation.Key Responsibilities:Ensure compliance with AML regulations and guidelinesDevelop and implement...

Financial Operations SpecialistCA Financial Appointments is seeking an experienced Financial Operations Specialist to join their financial team.Key Responsibilities:Verify and process financial documents to ensure accuracy and complianceMatch supplier invoices to relevant orders and documentsCapture and record financial transactionsReconcile financial...

We are seeking a Financial Reporting Specialist with strong Tax, IFRS and Reporting skills to join CA Financial Appointments in Cape Town.Responsibilities:Prepare financial reports for management and stakeholders;Ensure compliance with IFRS accounting standards;Manage taxation and reporting processes;Provide financial analysis and insights;Collaborate with...

CA Financial Appointments is seeking a highly skilled Financial Reporting Specialist to join their team in the manufacturing industry. This exciting opportunity is focused on Tax, IFRS and Reporting skills.Key Responsibilities:Prepare and review financial reports to ensure accuracy and compliance with regulatory requirements.Develop and implement effective...

At Neptune, we are seeking a highly skilled Financial Compliance Specialist to join our team in Western Cape. This is an exciting opportunity for an individual with a strong background in financial accounting and administration services.About the RoleWe require a suitably qualified and competent individual to perform and supervise financial accounting...

CA Financial Appointments is seeking a highly skilled Senior Financial Reporting Specialist to join their team in Cape Town. This is an exciting opportunity for a Reporting Accountant with strong Tax, IFRS and Reporting skills to grow professionally.Responsibilities:Prepare financial reports, including balance sheets, income statements, and cash flow...

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...

We are seeking a highly skilled Financial Manager - Tax Compliance Specialist to join our team at Edge Personnel based in Cape Town CBD.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with expertise in financial management, tax compliance, and payroll processing. As a Financial Manager - Tax Compliance...

CA Financial Appointments is seeking a highly skilled Financial Services Specialist to manage the administration of local and offshore portfolios. The ideal candidate will have a minimum of 3 years' experience in a similar role, with a strong background in asset administration and financial services.Key Responsibilities:Ensure accurate and efficient pricing...

We are seeking a detail-oriented Tax Specialist to support our Financial Reporting and Tax Managers with key external reporting and tax-related tasks. The ideal candidate will have strong analytical skills, thrive under deadlines, and excel at problem-solving.Key Responsibilities:Prepare monthly and quarterly financial reporting packsAssist with the...

Job DescriptionWe are seeking a highly skilled Senior Financial Reporting Specialist to join our team at CA Financial Appointments.Company OverviewAs a leading recruitment agency in the finance sector, we strive to provide exceptional service and expertise to our clients. Our mission is to connect talented professionals with exciting opportunities that match...