Company Secretary / Statutory and Compliance Officer
Cape Town
2 days ago

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FICA Compliance Officer
Southern Suburbs
4 days ago

Our client, a well-established law firm, is seeking a FICA Compliance Officer with an LLB degree to oversee and manage the firm’s compliance with the Financial Intelligence Centre Act (FICA) and related anti-money laundering (AML) legislation. The successful candidate will play a critical role in ensuring the firm’s adherence to all legal and regulatory obligations, mitigating risk, an...

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Institutional Client Service Specialist
Johannesburg
15 days ago

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Head of Finance
Cape Town
19 days ago

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Technical Business Analyst - Hybrid
Sandton
33 days ago

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EXECUTIVE DIRECTOR - FINANCIAL CRIME PREVENTION
Pretoria
38 days ago

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Gameplay Risk Specialist
Johannesburg
60 days ago

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Investment Client Service Specialist
Cape Town
60 days ago

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AML Analyst
Johannesburg
62 days ago

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Treasury Controller
Isando
89 days ago

To manage and monitor daily cash management transactions, reports cash operation activities and supp

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