16 Financial Crime Jobs in Gauteng - page 2
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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... 8 days ago
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Assistant Director: Criminal Assets Recovery Account (Cara) and President’s Fund Department of Justice and Constitutional Development - Gauteng, ZA Liaise with officials from other Departments regarding proposed decisions of the CARA Committee; Provide effective people management. Job Location : Gauteng, Pretoria Deadline : April 17, 2025 Quick Recommended... Not specified 23 days ago
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Governance, Risk & Compliance: Business Partner Old Mutual - Gauteng, ZA Participate in pre-testing meetings, annual BR Tests for their BU (when required), review testing reports/results to resolve testing issues and is accountable for ensuring that Plan Owners / Deputies appropriately... Not specified 29 days ago
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Analyst: AML, Sanctions & Surveillance Six Sense Consulting - Centurion, Tshwane Metropolitan, South Africa Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful. Knowledge of enterprise risk management principles including financial... 2 days ago
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Manager: Forensic Investigations Sentech LTD - Radiokop, Gauteng, South Africa ● Prepare detailed and concise reports on probity reviews with findings, conclusions, and recommendations for management and relevant stakeholders. ●Familiarity with audit processes, internal control frameworks... 21 days ago
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ANALYST: AML SANCTIONS & SURVEILLANCE M-Ploy Global Resourcing - Centurion, Gauteng, South Africa Assist in the undertaking of gap assessments as it relates to the FICA requirements for client on-boarding. Ensuring all processes and controls are mapped and documented to detect potential money laundering... Undisclosed 2 days ago
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