Our client is a forward-thinking fintech company dedicated to transforming cross-border money transfers. They empower migrant workers in South Africa to send
Planet Fitness is looking for an experienced customer relationship manager to be responsible for engaging with key customers by building and preserving
Who we are:Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home. Since 2015 we have been providing
The Risk Management (RM) Director serves as the "Head of Risk" for the office, countries, Sub-Region, or Region they cover.The role holder's primary obligation
CORE PURPOSE OF THE JOB To review and provide a level 1 approval support for processing of applications requiring enhanced due diligence submitted by AML to
CORE PURPOSE OF THE JOBTo review and provide a level 1 approval support for processing of applications requiring enhanced due diligence submitted by AML to the
Head: Financial Crime Compliance RBB and Specialised Operations Remote Type: HybridLocation: JohannesburgTime Type: Full TimePosted on: Posted YesterdayTime
Head: Financial Crime Compliance RBB and Specialised Operations Remote Type: HybridLocation: JohannesburgTime Type: Full TimePosted on: Posted YesterdayTime
Head: Financial Crime Compliance RBB and Specialised OperationsRemote Type: HybridLocation: JohannesburgTime Type: Full TimePosted on: Posted YesterdayTime
Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey,
We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the
Who we are: Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home. Since 2015 we have been providing
About the RoleWe are seeking a dynamic and experienced Financial Crime Compliance market expert to join our team. The successful candidate will be responsible
The suitable candidates main responsibilities and duties include, but are not limited to, the following:Managing and Investigation of crime incidents.Handling
Vacancy: CRIME ANALYST Location: Helderkruin Roodepoort The Crime Analyst position is available in the Fidelity Business Intelligence Centre situated in
Job Title: Team Supervisor - Fraud AnalystsTo supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and
Company Description Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in. By
DescriptionLine of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior
Number of Posts2AdvertisedINTERNAL AND EXTERNAL APPLICANTSBranch/DivisionCounter Terrorism Policing North WestLocationOtherGradeGrade GRankNot
Number of Posts2AdvertisedINTERNAL AND EXTERNAL APPLICANTSBranch/DivisionCounter Terrorism Policing North WestLocationOtherGradeGrade GRankNot