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    26 jobs - Page 1 of 2 (0.12 seconds)
    CRSConsulting
    |
    Gauteng
    - 3d ago
    Report to the Manager Fraud Risk Management. Conduct interviews with identified parties to obtain... Investigate allegations of fraud and corruption and possible crime. Gather factual evidence to support...
    Optimsolutions
    |
    Sandton, Gauteng
    - 4d ago
    To define, document and execute high risk, complex and high profile (visible) projects or programmes, i... o Working with Compliance and Financial Crime teams. o Control functions required to maintain the...
    Barclays Africa Group Limited
    |
    Johannesburg, Gauteng
    - 1d ago
    Manager Credit Validation and the Manager Operational Bankers to minimise reputational risk to the Bank... Financial Crime. Document policy statements as requested by the CCO and Heads of Credit in terms of the...
    WolfMurray Search
    |
    Johannesburg, Gauteng
    - 3d ago
    Continually monitors the external environment through various internal external sources and the media to identify financial crime risks which may potentially impact the bank in future, map and...
    Blue Label Telecoms
    |
    Sandton, Gauteng
    - 18h ago
    Develop policies and programs that encourage managers and employees to report suspected fraud and other... Carry out risk awareness training. Liaison with PACI (Partnering against Crime Initiative). Develop risk...
    Gerald Lilian Executive Appointments CC
    |
    Durban, KwaZulu-Natal
    - 2d ago
    Sell liability solutions to Senior Managers and Professionals. Identify, develop and help cultivate new... Analyse quality, quantity and profitability of risks undertaken & prepare management reports for review...
    Barclays Bank
    |
    Johannesburg, Gauteng
    - 1d ago
    Job Purpose. Support the Absa Anti Bribery and Anti Corruption manager in the rolling out of the ABAC... Collate accurate and reliable MI to effectively monitor and manage ABC compliance risks. Evaluate and...
    Standard Bank
    |
    Gauteng
    - 1d ago
    Job Purpose. The role of the Manager, Investigations is to perform a management role in minimising the... Certified Fraud Examiner (CFE) accreditation. 5 7 Years experience in Financial Crime Risk management...
    Anglo American
    |
    Mpumalanga
    - 4d ago
    The role. The Protection & Forensic Services Manager is responsible for ensuring the development... criminal and white collar crime investigations, security related risk management and prevention...
    Stanbic IBTC Bank
    |
    Cape Town, Western Cape
    - 6d ago
    Wealth Sales & Distribution. Job Purpose. To support the Account Executives. Account Managers in... Fit and Proper. as determined by FAIS legislation (Honesty, Integrity and Financial Solvency). Knowledge...
    Standard Bank
    |
    Western Cape
    - 6d ago
    Wealth Sales & Distribution. Job Purpose. To support the Account Executives. Account Managers in... Fit and Proper. as determined by FAIS legislation (Honesty, Integrity and Financial Solvency). Knowledge...
    FNB Chief Risk Office FCR Financial Crime Intelligence Unit
    |
    Johannesburg, Gauteng
    - 6d ago
    Preferred. Experience in financial risk, compliance or legal environment. Additional information and... responsibilities. Manage costs within approved budget and timely submit required financial documents...
    FirstRand Group
    |
    Cape Town, Western Cape
    - 5d ago
    Experience in managing multi disciplinary teams with management oversight functions to a staff compliment exceeding 50 analysts. Preferred. Experience in financial risk, compliance or legal...