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20.09.2024
Financial Crime Investigator
Sandton
... Investec Bank Limited is hiring a Financial 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 ...
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Investec
20.09.2024
Financial Crime Analyst
Sandton
... Investec Bank Limited is hiring a Financial 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 ...
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Investec
20.09.2024
Head of Data (Risk & Compliance Tech)
Sandton
... engineering practices in the team • End-to-end accountability for all aspects of the application lifecycle, solution design, build, project management, and operations of the applications in the portfolio, including vendor management • Instil a culture of ownership, delivery, continuous ...
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Investec
Today
Groups & Incentives Travel Specialist
Sandton
&Beyond is built, almost entirely, on the strength of remarkable people who give passionately to their roles, work tirelessly, and have the guest experience at the core of their focus daily and care of the sustainability of our communities and environment. Every single &Beyonder makes a huge ...
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HR Genie
Today
PUBLIC POLICY & REGULATORY CONSULTANT | MANAGER (LIQUOR / ALCOHOL Industry) - Sandton, Jhb
Sandton
PUBLIC POLICY & REGULATORY CONSULTANT | MANAGER (LIQUOR / ALCOHOL Industry) Sandton, JhbCONTRACT ROLE Start Immediately!R400 R500 000 Per Annum Negotiable based on Qualification and Years of relevant experienceOne would describe you as a highly resourceful, creative, innovative and collaborative ...
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HR Genie
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