Financial Crime Jobs in Cape Town

Midnite - Cape Town, Western Cape

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... 25,000

from: workable.com - 5 days ago

Ideal Candidates - CapeTown

Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados... R600k per annum

from: jobplacements.com - 25 days ago

Initiate International - Cape Town, Western Cape

Develop, implement, and maintain a comprehensive compliance framework, ensuring adherence to all South African regulatory obligations, including licensing conditions, privacy legislation, anti-bribery...

from: compujobs.co.za - 11 days ago

Frogg Recruitment SA - Cape Town, Western Cape

Member of the Institute of Commercial Forensic Practitioners, Association of Certified Anti-Money Laundering Specialists and/or Association of Certified Fraud Examiners. (Preferred) 10+ years of experience... Salary Negotiable

from: jobvine.co.za - 27 days ago