Senior Technical Product Manager: Remittance
Johannesburg
2 days ago
Our client in the Communications Technology is seeking a Senior Technical Product Manager: Remittance on a contract duration of 5 months.Role OverviewThe Senior Technical Product Manager: Remittance is responsible for the strategy, design, and delivery of remittance products and platforms that enable secure, fast, and compliant
money transfers (domestic and cross-border). This role ensures alignme...
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Senior Technical Product Manager: AML/FraudÂ
Johannesburg
2 days ago
Our client in the Telecoms sector is looking for a Senior Technical Product Manager: AML/Fraud on a contract duration of 5 months. Role OverviewThe Senior Technical Product Manager: AML/Fraud is responsible for driving the strategy, design, and delivery of
anti-
money laundering (AML) and Fraud prevention products and platforms. This role ensures regulatory compliance, risk mitigation, and cus...
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Associate Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal
money and Value Transfer Services and operators with a view to recoup capital exported from South Africa in contravention of the Regulations and enforce
anti-
money laundering legislation under limited supervision ...
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Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes and enforce
anti-
money laundering (AML) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
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Systems Compliance Analyst
Centurion
6 days ago
JOB PURPOSEImplement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).
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Systems Compliance Analyst
Centurion
7 days ago
Salary: Annually
Gijima Staffing Solutions is recruiting on behalf of a client for a Systems Compliance Analyst
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