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Researcher%2c Crime%2c Intelligence%2c Analyst%2c Investigator%2c Director Jobs in South Africa

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Senior Manager Research Analyst

 Capital AssignmentsCape Town Region

expertise. As a Senior Manager Research Analyst, you'll provide key manager research analysis which will be used dynamic investment team. ✔️ Minimum 5 years manager research experience within the multi-manager, fund of funds


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Senior Investment Research Analyst

 Network Finance.South Africa

Investment Analyst eager to make an impact? We are in search of a Senior Investment Research Analyst, where innovation will thrive. If you excel at detailed research, creating financial solutions, and providing top-notch responsibilities: Perform comprehensive investment research to create tailored solutions clients. Deliver financial and investment sector. Extensive Manager Research experience required Strong presentation skills


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Financial Crime Manager

Johannesburg  1000000 Annually

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 compli


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Financial Crime Manager

Johannesburg  900000 Annually

the forefront

  • Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field
  • Certified extensive experience in combatting bank related crimes and applying risk mitigation strategies.
  • 5 knowledge of regulations relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and


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  • Manager Research Analyst Market Related

     The Talent ExpertsBellville

    You've gained experience doing manager research and you're keen to join a business where you can directly PM's Is this you? You've got what it takes to research asset managers and know how to identify good performance years of experience in an Analyst role where you have done manager research. Attention to detail, effective


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    Senior Research Analyst Cape Town

     Capital AssignmentsCape Town Region

    expertise. As a Senior Manager Research Analyst, you'll provide key manager research analysis which will be used dynamic investment team. ✔️ Minimum 5 years manager research experience within the multi-manager, fund of funds


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    Financial Crime Compliance Officer Aml Neg

     Ba PersonnelSandton

    highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory


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    Financial Crime Manager Jhb - Northern Suburbs

     Salix RecruitmentNorth Johannesburg

    seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built a reputation about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want Duties: Lead the implementation of the Financial Crime Unit Framework to maintain a safe and secure environment Manage a team dedicated to combating financial crime and provide strategic guidance to ensure compliance advisory services on financial crime-related matters. Ensure all Financial Crime Operations are conducted in


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    Financial Crime Manager Jhb - Northern Suburbs

     Salix RecruitmentNorth Johannesburg

    against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement


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    Senior Economist / Economic Intelligence NEW

     Isilumko StaffingSandton

    great track record. Responsibilities: Economic Intelligence Economic indices Review and analyse data Costing Power BI Profile Responsibilities: Economic Intelligence Economic indices Review and analyse data Costing


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    Average Annual Salary

    for Researcher%2c Crime%2c Intelligence%2c Analyst%2c Investigator%2c Director jobs in South Africa
    R 541,791

    No. of Jobs added in the last week

    for this search.
    377