Role Purpose We are seeking a detail-oriented and analytical professional to join our compliance team as a Screening & Onboarding Agent / Consultant. In this role, you will be responsible for executing customer onboarding, due diligence,
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
Reference: CTF -HAY-1 If you have solid accounting experience from within the insurance industry, then THIS exciting opportunity is for you. This multinational business based in Sandton, Johannesburg in the financial services industry needs an IFRS Technical
Financial Manager Reference: CTF -HAY-1 A well-established manufacturing company based in Southern Overberg is seeking an experienced Financial Manager to join their team. This position offers candidates an opportunity to live in a quiet, culturally rich area
African Bank is looking for a leader to manage its Transaction Monitoring Reporting function, ensuring timely analysis and reporting of transaction monitoring data. The role encompasses supporting the Banks AML, CTF, and fraud risk management frameworks. Candidates
Get AI-powered advice on this job and more exclusive features. The Specialist: Commercial Licence (Section 16) Will serve as the principal Project Head and senior expert responsible for the end-to-end leadership, coordination, and regulatory execution of
Responsibilities Manage debtors, creditors and cashbook functions Review journals Review reconciliations and month‑end processes Team management and performance oversight Provide hands‑on support Operational finance – resolve challenges Drive efficiencies Ensure regulatory compliance Required Skills & Experience
To lead, manage, and enhance the Banks Transaction Monitoring Reporting function by ensuring the timely production, analysis, and reporting of transaction monitoring data, trends, and risk indicators. The role is responsible for supporting the Banks Anti-Money
Reference: CTF -CHA-1 Take your career to the next step by becoming a Brand Accountant at a reputable tertiary institution in Johannesburg North. Our client is looking for a skilled Financial Accountant with management experience to fill
Brand Accountant Reference: CTF -CHA-1 Take your career to the next step by becoming a Brand Accountant at a reputable tertiary institution in Johannesburg North. Our client is looking for a skilled Financial Accountant with management experience
Reference: CTF -HAY-1 Do you have solid financial management experience from within the insurance industry? Do you enjoy managing a team of young professionals? This multinational business based in Sandton, Johannesburg in the financial services industry needs
Reference: CTF -HAY-1 If you have solid accounting experience from within the insurance industry, then this exciting opportunity is for you. This multinational business based in Sandton, Johannesburg in the financial services industry needs an IFRS Technical
A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg . Responsibilities Attend to FICA ad-hoc issues, i.e., KYC queries, reporting of cash transactions above threshold,
Reference: CTF -HAY-1 Do you have solid financial management experience from within the insurance industry? Do you enjoy managing a team of young professionals? This multinational business based in Sandton, Johannesburg in the financial services industry needs
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
Reference: CTF -HAY-1 A well-established manufacturing company based in Southern Overberg is seeking an experienced Financial Manager to join their team. This position offers candidates an opportunity to live in a quiet, culturally rich area that draws
Reference: CTF -CJ-1 Our client in the entertainment industry is looking for a Financial Operations Manager. If you have the tenacity and are looking for your next career opportunity in an exciting new environment, let’s chat today!
A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg. Responsibilities: Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions,
What youll do: Define and execute a structured hypothesis-driven threat hunting programme aligned to MITRE ATT&CK TTPs relevant to client industries. Oversee a hunt cadence (weekly/monthly) with documented hypotheses, datasets queried, findings, and new detections produced.