Financial Crime Jobs

Absa Group Limited - Gauteng, ZA

Role requires extensive senior leadership experience with incumbent having led other leaders to allow navigating complex challenges, providing thought leadership in the business and ability to engage unions... Not specified

from: mrjobs.co.za - 7 days ago

Nedbank - Johannesburg, ZA

Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Provide updates and feedback related...

from: Nedbank - 6 days ago

Nedbank - Johannesburg, ZA

Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Provide updates and feedback related...

from: Nedbank - 6 days ago

Initiate International - Cape Town, Western Cape

Minimum of 5 years’ experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services. Oversee the implementation of compliance policies...

from: compujobs.co.za - 11 days ago

AON - Gauteng, ZA

Maintains necessary management information and completes required administrative tasks (ECM, time tracking, GRIP data and so on). Responsible for leading (if appropriate) a team to deliver the Aon broking... Not specified

from: mrjobs.co.za - More than 30 days ago

Old Mutual - Limpopo, ZA

Review and analyze assigned insurance claims in line with the organization's standard claims procedures and customer service standards. Engage loss adjusters and/or subject-matter experts where appropriate... Not specified

from: mrjobs.co.za - 20 days ago

Sentech LTD - Radiokop, Gauteng, South Africa

●Assist the Internal Audit Function with any audit-related matters as assigned by the Chief Audit Executive, including coordination of projects, reviewing of assignments, conducting internal audits, and...

from: pnet.co.za - 19 days ago

Old Mutual - Western Cape, ZA

Ensures that general insurance claims are handled expeditiously and in a professional manner thereby meeting the customer expectations. Manages the claims function with a team of claims assessors and negotiators... Not specified

from: mrjobs.co.za - 25 days ago

Robert Walters - Western Cape, ZA

Providing legal advice and guidance to financial institutions, businesses, and other entities subject to AML regulations in South Africa, including banks, insurance companies, casinos, and designated non... Not specified

from: mrjobs.co.za - 24 days ago

Frogg Recruitment SA - Cape Town, Western Cape

Our financial services client is looking for a Head of Compliance with at least 10+ year’s experience at a Senior level. Excellent working knowledge of financial crime, payments, data protection and licensing... Salary Negotiable

from: jobvine.co.za - 27 days ago