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Avp, Aml Analytics (L11)
Synchrony Cape Town, Western Cape
...expert, while collaborating and building relationships with US stakeholders including VP and SVP levels. The role will report into the Enterprise Risk...
2 days ago in WhatJobsReport -
Lead Product Owner
Paracon Western Cape
...legal compliance (POPIA, Electronic Information Act). Desirable: African digital market exposure and retail/marketing experience. Core Competencies...
4 days ago in WhatJobsReport -
Senior Analyst (Organised Crime)
new Financial Intelligence Centre Pretoria, Gauteng
...expert witness and prepare visual aids to demonstrate findings when required; Provide mentorship/coaching and ensure transfer of skills to colleagues...
18 h 44 minutes ago in WhatJobsReport -
Manager - Information Privacy Compliance
new MTN Roodepoort, Gauteng
...Plans, operational support and continuous monitoring of Information Privacy business compliance to the POPIA Act, across MTN South Africa (SA) and its Legal...
18 h 42 minutes ago in WhatJobsReport -
Wealth Manager
new FNB South Africa Durban, Kwazulu-Natal
...Deadline: November 30, 2025 Job Description Provide product support training on Wills, ensure multiple channel relationships, prepare Wills free of legal...
1 day ago in WhatJobsReport -
Litigation Secretary - Johannesburg
Hire Resolve Johannesburg, Gauteng
...support, excellent organizational skills, and the ability to work under tight deadlines. If you are a detail-oriented professional with a passion for the legal...
12 days ago in Job MailReport -
Compliance Coordinator
FNB South Africa Johannesburg, Gauteng
...the implementation of legislative compliance requirements. Manage costs/expenses within approved budget to achieve cost efficiencies. Maintain expert...
4 days ago in WhatJobsReport -
Equities Regulatory Specialist
new EDGE Sandton, Gauteng
...In this role, you will be part of a specialist regulatory team responsible for reviewing market submissions, monitoring compliance and providing expert...
1 day ago in WhatJobsReport -
Principal Tmt & Digital Infrastructure Finance
findojobs-za Johannesburg, Gauteng
...expert advice and training; testing and implementing. Originate transactions by scanning the market; marketing and pitching ideas and networking. Execute...
4 days ago in WhatJobsReport -
Staff / Principal Android Engineer
Luno Cape Town, Western Cape
...cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal...
2 days ago in WhatJobsReport -
Compliance Specialist – Drive group compliance processes for
new Acuity Consultants Western Cape
...Legal degree (LLB/BCom Law) or similar3+ years’ experience as a Compliance Specialist/Compliance ConsultantFIC, FICA, and AML compliance experience...
18 h 42 minutes ago in WhatJobsReport -
Anti-Money Laundering Regulatory Specialist
Hire Resolve Centurion, Gauteng
...legal and regulatory framework and the regulatory environment Presentation skills Report Writing Risk Management skills Effective communication skills If...
12 days ago in Job MailReport -
Contracts Specialist
Mintek Randburg, Gauteng
Industry: Scientific, Research & Development Job category: Other: Legal Location: Randburg Contract: Permanent Remuneration: Market Related EE position: Yes...
3 days ago in WhatJobsReport -
Financial Advisor
Momentum Centurion, Gauteng
...Elite opportunities to attend our prestigious recognition convention for top achievers. Professional Protection: Professional indemnity cover and expert...
4 days ago in WhatJobsReport -
Credit Controller M/F
new Groupe CFAO
...literate and have advanced / expert skills in MS Outlook, Word and ExcelMust be of sober habits, have high energy and general good health #J-18808-Ljbffr
18 h 44 minutes ago in WhatJobsReport -
Senior Psychometrist
new Whizants
...for recruitment, development, and succession planning. Develop assessment batteries tailored to different job families and leadership levels. Provide expert...
1 day ago in WhatJobsReport -
Financial Advisor
Momentum Limpopo
...Elite opportunities to attend our prestigious recognition convention for top achievers. Professional Protection: Professional indemnity cover and expert...
4 days ago in WhatJobsReport -
Loans Manager - 3 Months Contract
Isilumko Staffing Johannesburg, Gauteng
...to ensure timely fund transfers. Review deal closing memos, set up deals/loans in alignment with legal agreements, and provide oversight and support for
13 days ago in Job MailReport -
Manager, Aml Analytics (L09)
new Synchrony Workfromhome, Gauteng
...expert in AML / BSA / OFAC data and an Analytics Athlete that includes end‑to‑end functional learning, leveraging a variety of data warehouses and applying...
1 day ago in WhatJobsReport -
Group Advisory And Consolidated Reporting Accountant
new Group Gauteng
...our Group Advisory and Consolidated Reporting team for a driven professional who thrives in a fast‑paced environment. In this role, you will provide expert...
18 h 39 minutes ago in WhatJobsReport -
A Leading Law Firm Is Hiring A Snr Property Manager
new Careerweb Gauteng
...expert advice and support. Educational Qualifications and skills requiredGrade 12 with relevant post‑school qualification (a formal tertiary qualification...
1 day ago in WhatJobsReport -
AVP, AML Analytics (L11)
new Synchrony Workfromhome
...expert, while collaborating and building relationships with US stakeholders including VP and SVP levels. The role will report into the Enterprise Risk...
18 h 44 minutes ago in WhatJobsReport -
Digital Health Strategy Advisor (Cat. I)
new Ntu International A / S Workfromhome, Gauteng
...legal frameworks, health financing, and institutional design and supporting governments to align national strategies with continental and global standards...
1 day ago in WhatJobsReport -
Head of Product Underwriting (Insurance)
AtripleA recruitment & temps Johannesburg, Gauteng
...commercial risk specialist in Southern Africa dedicated to proactive risk management and superior customer service. With our deep industry insights and expert...
Gross/year: ZAR1,300,000
13 days ago in Job MailReport -
Freelance HR Consultant – Work Remotely with Flexible Hours
new Mashreq Bank
...in supporting our clients in developing and implementing HR strategies, managing employee relations, and ensuring compliance with best practices and legal...
18 h 41 minutes ago in WhatJobsReport
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