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Reposted 2 Days AgoSaved
In-Office
Branch, AR, USA
Mid level
Mid level
Financial Services
The Financial Crime Manager oversees AML investigations and reporting, ensuring compliance with regulations. They manage risks, analyze transaction data, and develop strategies to combat financial crime while coordinating with various teams.
Top Skills: Financial Crime InvestigationMoney LaunderingRegulatory ReportingSanctions ComplianceTransaction Monitoring
Reposted 2 Days AgoSaved
In-Office
Cape Town, Western Cape, ZAF
Entry level
Entry level
Financial Services
The Relationship Executive will manage a portfolio of commercial banking clients, optimize profits, develop client relationships, manage risks, and collaborate within the team.
2 Days AgoSaved
In-Office
Johannesburg, Gauteng, ZAF
Entry level
Entry level
Financial Services
Provide holistic financial planning solutions to clients through telephonic communication, maintaining relationships and reviewing client portfolios.
Top Skills: Financial Planning SoftwareTelephonic Communication
Reposted 2 Days AgoSaved
In-Office
Branch, AR, USA
Mid level
Mid level
Financial Services
The Fraud Analyst will monitor and manage fraud activities, support fraud prevention strategies, conduct investigations, and report findings to reduce losses.
Top Skills: AnalyticsBank SystemsData MiningFraud Detection ToolsOperational Processes
Reposted 2 Days AgoSaved
In-Office
Johannesburg, Gauteng, ZAF
Mid level
Mid level
Financial Services
The Digital Assurance Specialist leads digital assurance initiatives by utilizing data analysis, automation tools, and audit expertise to ensure data integrity and control testing.
Top Skills: AclPythonSQL
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Reposted 2 Days AgoSaved
In-Office
Cape Town, Western Cape, ZAF
Senior level
Senior level
Financial Services
Lead and support the Exchange Control function, providing advisory services and ensuring compliance, while mentoring team members and engaging stakeholders.
Reposted 2 Days AgoSaved
In-Office
Riversdale, BLZ
Mid level
Mid level
Financial Services
The role involves managing client relationships, ensuring risk management, optimizing account profitability, and coordinating service delivery across teams for small business clients.
4 Days AgoSaved
In-Office
Johannesburg, Gauteng, ZAF
100K-150K Annually
Senior level
100K-150K Annually
Senior level
Financial Services
Lead the Customer Insights team to drive customer-centric innovation using advanced analytics and behavioural modelling, influencing strategic decisions and enhancing customer value.
Top Skills: Power BIPythonQlikviewSASSQLTableau
Reposted 4 Days AgoSaved
In-Office
Thohoyandou, Vhembe, Limpopo, ZAF
Mid level
Mid level
Financial Services
Manage a portfolio of Growth Account clients by driving financial targets, developing client relationships, ensuring compliance, and collaborating within the team.
Reposted 4 Days AgoSaved
In-Office
Kuruman, John Taolo Gaetsewe, Northern Cape, ZAF
Mid level
Mid level
Financial Services
Manage and optimize client portfolios, drive financial targets, develop client relationships, and assess risk adhering to bank policies.
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