13 Financial Crime Jobs in Gauteng
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KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... 18 days ago
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Compliance Officer IOCO - Johannesburg Want to work for an organization that solves complex real-world problems with innovative software solutions? At iOCO, we believe anything is possible with modern technology, software, and development expertise... 22 days ago
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Financial Crime Governance, Risk and Control Specialist Absa Group Limited - Gauteng, ZA Demonstrate a good understanding of the enterprise risk management framework (ERMF) and Operational Risk and Resilience (ORR) framework and standards. Challenge risk assessments performed by Business and... Not specified 24 days ago
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Financial Crime Consultant LexisNexis South Africa - Gauteng, ZA Partnering closely with Marketing to expand market presence, heightening brand awareness and trust, and intelligently drive qualified leads to Sales. Partnering with Professional Services on consultative... Not specified 28 days ago
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Anti-money laundering (AML) Specialist Curiska - Johannesburg Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Update and maintain compliance documentation and handle due diligence queries. Job Opportunity... More than 30 days ago
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Employee Conduct Investigator Nedbank - Johannesburg, ZA Overall, the ideal candidate should be well-rounded, possessing a combination of technical and interpersonal skills that are essential for carrying out successful investigations that are not related to... 5 days ago
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Senior Manager, Fraud Protect, Fraud Solutions Absa Group Limited - Gauteng, ZA Support and co-create the Fraud Solutions Strategy for purpose of assisting Fraud Solutions to meet its ambition of Global leadership in providing superior fraud solutions and to ensure connectedness and... Not specified 7 days ago
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Transactional Risk Administrator Nedbank - Johannesburg, ZA Report information regarding fraudulent trends to Enterprise Risk Committees (ERCOs) for implementation of preventative and corrective action Maintain knowledge management, and improve team success by... 6 days ago
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Digital Risk Administrator Nedbank - Johannesburg, ZA Report information regarding fraudulent trends to Enterprise Risk Committees (ERCOs) for implementation of preventative and corrective action Maintain knowledge management, and improve team success by... 6 days ago
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Principal Broker AON - Gauteng, ZA Knowledge of underwriting and claims administration/management, including dealing with complex claims. Responsible for providing advice to clients and colleagues in respect of: Knowledge of the South African... Not specified More than 30 days ago
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