Jobs 1 to 3 of 3
Salix Recruitment
Johannesburg
This bank has built a reputation for excellence in Financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensuring compl...
Executiveplacements.com 3 days ago
Sponsored Job
Markalao Recruitment
Sandton, Gauteng
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in Criminal Justice, Forensic invest...
Executiveplacements.com 4 days ago
Sponsored Job
Lexdan Select
Johannesburg
Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a Financial Crime program, which ...
Jobplacements.com 27 days ago
Sponsored Job
Salix Recruitment
Johannesburg
This bank has built a reputation for excellence in Financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry. In this role, you'll be responsible for implementing our FCU strategy, ensuring compl...
Executiveplacements.com 3 days ago
Markalao Recruitment
Sandton, Gauteng
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in Criminal Justice, Forensic invest...
Executiveplacements.com 4 days ago
Lexdan Select
Johannesburg
Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a Financial Crime program, which ...
Jobplacements.com 27 days ago