...efficiently, and in compliance with regulatory requirements.
Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.
Managing and updating investor reporting systems.
Accounting for...
Curiska
Johannesburg, Gauteng
6 days ago
...SUMMARY:
Utilities management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery of utility services to...
Western Cape Recruitment
Cape Town, Western Cape
4 days ago
...of relevant Forum/ Committee submissions.
Stakeholder management.
Assist with third party budgeting/ finances.
Conduct investigations as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence.
~...
Planet10
Johannesburg, Gauteng
1 day ago
...SUMMARY:
-
POSITION INFO:
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the...
Frogg Recruitment SA
Sandton, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:
Minimum of 5 years of experience in security and investigations
Bachelor's degree in criminal justice...
Profile Personnel
East London, Eastern Cape
26 days ago
...POSITION INFO:
~ ATTEND client meetings when required
~ authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
~ Liase with RMs/AMs
~ Support account opening manager to ensure the team recieves ongoing training
~ wotk closely...
Curiska
Johannesburg, Gauteng
6 days ago
R 1,241,660 - 1,571,963 pa
...(NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations....
HR Genie
Pretoria, Gauteng
more than 2 months ago
...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate alleged... ...Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the approval of the signing officer...
...AML Administrator Cape Town CBD
Well established compan y in Cape Town CBD is looking for a n AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a si milar role.
Salary : Market related (Depending on Experience and Qualification...
...analytical individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg . The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of...
...Companies & Intellectual Property Commission's job vacancy, Career and Recruitment Job title : Investigator: Governance Surveillance and Enforcement jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : June 20, 2024 Quick Recommended Links Required Minimum...
Companies & Intellectual Property Commission
Gauteng
1 day ago
...Cluster
Group Risk
Career Stream
Forensics
Leadership Pipeline
Manage Self: Technical
Position
Money Laundering Investigator
Job Purpose
To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...
...Gold Fields Limited's job vacancy, Career and Recruitment Job title : Supervisor Fraud Investigation jobs in Gauteng Job Location : Gauteng, Vereeniging Deadline : June 15, 2024 Quick Recommended Links Job Summary:
The Supervisor Fraud Investigator is accountable...
Gold Fields Limited
Gauteng
6 days ago
...globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers,... ...conduct an Enhanced Due Diligence on high risk persons
Ability to investigate and research voluminous data and articles related to ML/TF/CFT...
...JOB PURPOSE:
To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients.
EDUCATION AND EXPERIENCE:
1.1 Matric (Grade 12)...
...make the industry safer. We work together as an organisation. We are there for every step of the cash lifecycle.
Description
Investigation of referred incidents on a national level.
Validate initial information received and develop an investigative plan that...
...Road Accident Fund's job vacancy, Career and Recruitment Job title : Manager: Forensics Investigation - Durban jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : June 03, 2024 Quick Recommended Links Purpose of the Job:
Reporting to the Senior...
Road Accident Fund
Durban, KwaZulu-Natal
18 days ago
...register and company information on GreatSoft, preparation of share certificates and share transfer forms
· Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors, and beneficial owners
· Maintaining group structure...
...the Job:
Reporting to the Head: Forensics, the successful incumbent is accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against the RAF. In...
...Watershed Consulting's job vacancy, Career and Recruitment Job title : KYC -AML Analyst jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : 18-May-24 Quick Recommended Links Experience , qualifications and skills:
~1-3 years’ experience in a...
Watershed Consulting
Durban, KwaZulu-Natal
a month ago
...Position Overview: The Security & Investigations Officer is responsible for conducting comprehensive investigations into security breaches or incidents, implementing security protocols and procedures, and collaborating with internal and external stakeholders to ensure...
...Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London.
Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying...
Durban
Permanent
R27000 CTC per month
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply.
Should you...
Multi-Skilled Claims Investigator - Durban, KZNFull job descriptionIntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme),and our other specialist brands, including Guardrisk and Eris Property Group, the group...
Menlo Park
Permanent
R18000
Our client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East.
Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications...
...Momentum's job vacancy, Career and Recruitment Job title : Multi-Skilled Claims Investigator (KZN) jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : June 03, 2024 Quick Recommended Links Requirements
Matric
FAIS accreditation or a FAIS recognised...
Momentum
Durban, KwaZulu-Natal
18 days ago
...Johannesburg
Cluster
Group Risk
Career Stream
Regulatory Compliance
Leadership Pipeline
Manage Others (MO)
Position
Head AML, CFT, Sanctions & Excon Monitoring
Job Purpose
To manage, analyse, and monitor and report on regulatory and international best...
To validate the following claims: Contents All-risk, GIT Vehicle Accidents, Vehicle Theft, Vehicle hi Jacking Investigate personal line and commercial claims. Analyze information gathered by investigation, report findings and recommendation on report. Collect evidence and...
...Unitrans's job vacancy, Career and Recruitment Job title : Operational Risk Management Investigator - Tulisa Park jobs in Gauteng Job Location : Gauteng, Deadline : June 09, 2024 Quick Recommended Links Job Advert Summary
~ An opportunity has arisen for a Operational...
Unitrans
Gauteng
12 days ago
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial...