Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
SUMMARY: Our client, a leading service provider, is in search of their next Senior Financial Accountant. If you have at least 5 years of financial accounting experience, and you are keen on taking the next step
SUMMARY: National Retail Group | Head Office Role Are you a technically strong Financial Accountant who enjoys complexity, structure, and impact? A leading national retail group is looking to appoint a Senior Financial Accountant to strengthen
SUMMARY: A purpose-driven organisation based in the Southern Suburbs is seeking a skilled Financial Accountant to join its expanding finance team. This role involves overseeing accounting transactions, reviewing management accounts and reconciliations, managing tax and statutory
SUMMARY: Our client is seeking a capable and driven Accountant to step into a Financial Accountant role. This position suits someone who enjoys being the go-to person in the team, with a strong analytical mindset and
SUMMARY: Our client is seeking a commercially minded Credit Dealmaker to join their team. This role focuses on assessing funding opportunities for small and medium-sized businesses, conducting detailed financial analysis, and structuring lending solutions that support
SUMMARY: A missionâdriven organisation located in the Southern Suburbs is looking for an experienced Financial Accountant to join its growing finance department. The position includes overseeing dayâtoâday accounting activities, analysing management accounts and reconciliations, handling tax
SUMMARY: A wellâestablished organisation is seeking a Financial Accountant to support the finance function through accurate reporting, reconciliations, compliance work and monthâend processes. This role is ideal for someone who thrives in a structured, fastâpaced environment
SUMMARY: This is for a high-impact, commercially astute CA(SA) who enjoys operating in complexity, influencing senior stakeholders, and shaping financial strategy across multiple entities — without being slowed down by rigid process for process’ sake. You’ll
SUMMARY: A listed group is seeking an experienced Group Financial Manager to lead group wide reporting and financial governance. This is a senior leadership role with exposure across multiple entities, including international operations. This position is
SUMMARY: Our client, a highly respected financial services group, is seeking a Chartered Accountant (SA) with a minimum of two years’ postâarticles commercial experience to join the business in a Financial Manager capacity. POSITION INFO: Ensure
Location: Century City (Hybrid) | Permanent Position This role has full responsibility and accountability for compliance with all applicable South African legislation, regulatory requirements, and licence conditions, including obligations set by the Financial Intelligence Centre and
Job Mission / Objective To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter‑Terrorist Financing (CTF), Counter‑Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance with
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
About Moon Pay Hi, we’re Moon Pay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why?Because crypto, stablecoins and blockchain aren’t just
The Person: Grade 12 (Matric) essential. Degree or Diploma in Law, Compliance or Risk Management, a strong advantage. Minimum 5 years corporate experience. Minimum 3 to 5 years exposure in FICA related functions (law firm experience
The Compliance Manager is responsible for overseeing compliance activities across the organization, ensuring adherence to applicable laws, regulations, licensing conditions, and internal policies. The role involves managing audits, maintaining compliance frameworks and records, and working with
# Crypto Specialist Applylocations: Cape Townposted on: Posted Todayjob requisition id: JR12737 Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super
Overview To protect business from the threat of money laundering through investigation and monitoring transactions that meet agreed criteria. Investigate potential fraudulent/money laundering incidents, taking appropriate action to prevent criminal funds being laundered through. “Teleperformance is