Crime Assessment Jobs in South Africa

Financial Crime Manager

Johannesburg

 900000 Annually

Duties:

• Identify and implement revenue or cost-saving opportunities while maintaining adherence to budgetary constraints
• Collaborate with the Head of FCU to drive strategy execution, putting our customers' needs at the forefront
• Ensure that all finan

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Financial Crime Manager Jhb - Northern Suburbs

 Salix Recruitment

North Johannesburg

Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks

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