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Yesterday
Financial Crime Investigator
Sandton
... Crime Investigator. This candidate will contribute to Investec's ability to effectively detect, deter and prevent financial crime risks (money laundering, terrorist financing, bribery, corruption, and sanctions risk). The candidate must make sense of complex financial crime threats facing ...
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Investec
Yesterday
Financial Crime Analyst
Sandton
... Crime Analyst, with a focus on proactively identifying, researching and investigating financial crime threats and typologies to Investec. The candidate will conduct in-depth, and data driven thematic research to inform internal stakeholders of the financial crime threats to Investec and to ...
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Investec
Yesterday
Head of Data (Risk & Compliance Tech)
Sandton
... Investec is looking for a Head of Data for Risk and Compliance Technology division. They will be responsible for formulating and executing the technology strategy and day-to-day aspects of the platform that delivers data for the Risk and Compliance business units. Ensure the Data teams have the ...
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Investec
18.09.2024
Junior Associate - Corporate M&A - Boutique Firm - Sandton
Sandton
... pendently and in a team environment. Proactive and able to handle multiple tasks and deadlines. Knowledge of relevant laws and regulations related to corporate commercial and M&A transactions. Proficiency in Microsoft Office and legal research databases. They offer a competitive salary package, ...
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AGC Recruitment
18.09.2024
Senior Manager: Product Development and Pricing
Sandton
The above-mentioned position is currently available in the Actuarial Business Solutions (ABS) team to fill the product actuarial position. The incumbent will be responsible for the delivery of innovative, value-for-money products to the individual life risk market through managing and leading the ...
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PPS Recruitment
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