4 Financial Crime Jobs in Cape Town
-
Anti-Financial Crime Analyst 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 4 days ago
-
Compliance Officer 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 24 days ago
-
Compliance Manager 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... 10 days ago
-
Head of Compliance 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 26 days ago
- Forum: Start a Discussion Join
Top locations