Financial Crime Jobs

Johannesburg, Gauteng, South Africa

Manage all regulatory reporting obligations, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), ensuring high-quality submissions are escalated to risk review forums...

from: jobleads.co.za - 8 days ago

Johannesburg, Gauteng, South Africa

Manage all regulatory reporting obligations, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), ensuring high-quality submissions are escalated to risk review forums...

from: jobleads.co.za - 9 days ago

Absa Group Limited - Gauteng, Johannesburg, SA

Performing examination and adjudication of adverse media alerts of customers through the continuous monitoring and real-time screening process in compliance with ABSA Anti Money Laundering policies. Bachelor’s... Not specified

from: mrjobs.co.za - 19 days ago

Johannesburg, Gauteng, South Africa

Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some...

from: jobleads.co.za - 5 days ago

Johannesburg, Gauteng, South Africa

Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some...

from: jobleads.co.za - 5 days ago

Discovery Limited - Gauteng, SA

Must have detailed knowledge and experience on analysing payments in real-time from a sanctions screening perspective, efficiently and effectively. Have knowledge of the legislative and regulatory environment... Not specified

from: mrjobs.co.za - 25 days ago

Johannesburg, Gauteng, South Africa

Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some...

from: jobleads.co.za - 5 days ago

Johannesburg, Gauteng, South Africa

Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some...

from: jobleads.co.za - 6 days ago

Deloitte - Gauteng, Johannesburg, SA

We are seeking a skilled Cloud FinOps Consultant to join our team. In this role, you will leverage FinOps Foundation principles to optimise clients' cloud spending and maximise investment value. Responsibilities... Not specified

from: mrjobs.co.za - 6 days ago

FirstRand Corporate Centre - Gauteng, Johannesburg, SA

Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some... Not specified

from: mrjobs.co.za - 21 days ago