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01.07.2024
Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin)
Johannesburg
... Specialist, you’ll be conducting and documenting targeted and thorough investigations into customers and the activity seen in their Wallets and any other facilities held with our client. Reviewing escalations of high-risk clients, partners and transactional corridors and conducting ...
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Black Pen Recruitment
29.06.2024
Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin)
Johannesburg
... Specialist, you’ll be conducting and documenting targeted and thorough investigations into customers and the activity seen in their Wallets and any other facilities held with our client. Reviewing escalations of high-risk clients, partners and transactional corridors and conducting ...
More »
Black Pen Recruitment
12.07.2024
Information Security Governance Risk&Compliance Specialist (FinTech/Payments)
Johannesburg
... Specialist is a key team member of our clients security organisation and is responsible for IT Governance and IT Risk activities that both support and provide oversight to IT, Product Engineering, Infrastructure and Security teams as well as their suppliers and customers. The candidate is ...
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Black Pen Recruitment
12.07.2024
Information Security Governance Risk & Compliance Specialist (FinTech/Payments)
Johannesburg
... Specialist is a key team member of our clients security organisation and is responsible for IT Governance and IT Risk activities that both support and provide oversight to IT, Product Engineering, Infrastructure and Security teams as well as their suppliers and customers. The candidate is ...
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Black Pen Recruitment
15.04.2024
Junior Credit Risk Analyst From 35000 to 50000 (Ctc) - Monthly
Johannesburg
... division’s digital team. Build performance monitoring reports for the various products offered by Client. Analysing new sets of data for potential lending opportunities Apply Online FROGG Recruitment HR Services, Recruitment&Selection These jobs were popular with other job seekers ...
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Frogg Recruitment SA
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