Financial Crime Data Specialist
Johannesburg
1 day ago
Salary: 500 Hourly
New contract opportunity availableAre you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations
specialist and make a real impact in safeguarding financial systems!
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Conveyancing Secretary â Home Loans
Capetown
2 days ago
Are you a detail-driven Conveyancing Secretary who thrives in a fast-paced legal environment? Our reputable client in Cape Town is looking for a skilled professional with minimum 3 years’ hands-on experience managing bond registrations from start to finish. If you excel under pressure, work well independently, and never miss a deadline, this role is for you.
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Compliance Officer
Pretoria
8 days ago
Salary: 35000.00
COMPLIANCE OFFICERThe Compliance Officer will be responsible for ensuring that the company complies with all
anti-
money laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance Programme (RMCP) across all branches, monitorin...
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Open Source Intelligence Specialist
Centurion
13 days ago
Salary: Annually
Gijima Staffing Solutions is recruiting on behalf of a client for the following exciting opportunity: Open Source Intelligence
specialistAre you a tech-savvy intelligence expert with a sharp investigative mindset and a passion for uncovering threats to financial systems? This
specialist-level role requires someone who is not only a technical expert in open-source intelligence (OSINT) but a point o...
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Senior Project Manager
Johannesburg
17 days ago
Salary: 600 Hourly
Brief Description:Are you a seasoned Senior Project Manager with deep expertise in
anti-
money laundering (AML) and Fraud Management within the banking sector? This is your opportunity to lead multiple high-impact, fast-paced financial crime projects at a top-tier bank in Sandton on a 12-month contract!
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Onboarding Admin Assistant
Capetown
28 days ago
Salary: Market Related
A full-service law firm offering legal advice to UK and international businesses as well as individuals and families is seeking an Onboarding Admin Assistant to be responsible for client onboarding, file management, compliance checks, and administrative support while ensuring efficient communication and adherence to internal and external regulations.
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