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 Group, the NYSE-listed digital gaming company behind some of the world’s leading
About us Yellow Card is the largest and first licensed stablecoin-based infrastructure provider, operating in 20 African countries and emerging markets. Our mission is to empower businesses of all sizes, making it easier for them to
About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the
About the role The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role
Lehigh University maintains a broad and varied real estate portfolio encompassing residential, commercial, land, and ground lease assets that demands consistent financial discipline, operational rigor, and careful attention to compliance. Sitting within the Auxiliary Services department,
Overview Transaction Manager – Lyra Energy Cape Town, South Africa At Scatec, you get to work on something that matters. We develop, build, own, and operate renewable energy solutions that accelerate access to reliable and affordable clean
Job DescriptionTo assist in proactively managing end to end lending transactions for HNW and UHNW clients, with a team of Lending specialists, through provision of analysis, support, and sales and service fulfilment with the intent of leveraging
Job DescriptionTo assist in proactively managing end to end lending transactions for PC and PW clients, with a team of Lending specialists, through provision of analysis, support, and sales and service fulfilment with the intent of leveraging
The successful candidate will be responsible for the following key performance areas: Develop, implement and maintain processes for determining whether a bank’s operational processes and internal controls meet CODI’s regulatory requirements. Conduct reviews, assessments as well
The successful candidate will be responsible for the following key performance areas: Provide input in the research conducted in support of policy development, including the identification of areas of improvement and compliance with international standards. Participate
Develop and maintain supervisory frameworks through continuous benchmarking exercises and research to ensure that they conform to international best practice. Develop and execute a supervisory programme to plan and organise supervision activities for the section. Take
This is a contract until 31 December 2026 Data Analyst (Banking-as-a-Service | AML/KYC) We are looking for a Data Analyst to manage data mapping, quality, and compliance data flows for our clients Banking-as-a-Service (BaaS) platform. Ensure data readiness
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of
Responsible for inbound telephonic communication with client base. The purpose of this role is to draft/prepare all external documentation required to administer the new and existing retail property portfolio for all Classes of Trade (Except CORO/CLRO).
Risk Consulting – Data Analyst | Johannesburg Our Risk Consulting team is seeking a talented Data Analyst to transform complex data into meaningful insights that drive business decisions. In this role, you will work with large datasets, develop
Camuso CPA, Cape Town, Western Cape, South Africa Transaction Analyst Join the premier crypto-native accounting firm recognized by Forbes as a 2025 Best‑In‑State Top CPA. We’re hiring a Junior Transaction Analyst to support forensic blockchain data reconstruction for tax, audit
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
JOB DESCRIPTION: About Abbott Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. Working at Abbott At Abbott, you
Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and
Title: Game Security Team Lead Department: Security Location: Fully remote About CoinPoker Welcome to CoinPoker, the innovative crypto-poker platform where advanced blockchain technology meets the thrilling world of online poker. At CoinPoker, we are revolutionizing the