Jobs in

Manager Financial Crime Investigations Group Jobs in South Africa

Jobs 1-10 of 19311

Financial Crime Manager

Johannesburg  900000 Annually

needs at the forefront

  • Ensure that all financial crime operations are conducted in strict accordance excellence
  • Lead and manage a dedicated team within the Financial Crime Unit, fostering a culture 12)
  • BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related related crimes and applying risk mitigation strategies.
  • 5 years experience in Financial Services experience in a management role
  • Strong knowledge of regulations relating to Financial Crime Compliance


    Whatsapp button share this job on whatsapp

  • Investigator NEW

    Middelburg  Monthly

    * INVESTIGATOR
    * Experience in NON-FERROUS METAL THEFT Investigations
    will be an Advantage
    * Education in Policing/Investigations will be an Advantage
    * Matric Years' experience in PRIVATE INVESTIGATIONS
    * Attach the following to


    Whatsapp button share this job on whatsapp

    Investigator NEW

     Pronto Labour TeamSouth Africa

    JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured


    Whatsapp button share this job on whatsapp

    Financial Crime Manager Jhb - Northern Suburbs

     Salix RecruitmentNorth Johannesburg

    fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators make a real difference in the fight against financial crime, we want to hear from you. Apply now Send your customers' needs at the forefront Ensure that all financial crime operations are conducted in strict accordance standards of excellence Lead and manage a dedicated team within the Financial Crime Unit, fostering a culture


    Whatsapp button share this job on whatsapp

    Group Financial Manager

    Johannesburg  1200000 Annually

    experts. Our client is recruiting for a Group Financial Manager that can join their driven team in achieving operational finance functions, monitoring and reviewing financial reports and more. The successful incumbent will /li>

  • Consolidations
  • Financial reporting
  • Financial analysis
  • Tax


  • Whatsapp button share this job on whatsapp

    Group Financial Manager

     Network FinanceEast Johannesburg

    experts. Our client is recruiting for a Group Financial Manager that can join their driven team in achieving operational finance functions, monitoring and reviewing financial reports and more. The successful incumbent will Duties: Budgets Forecasts Consolidations Financial reporting Financial analysis Tax APPLY NOW If you are interested


    Whatsapp button share this job on whatsapp

    Group Financial Manager

     Communicate FinanceSouth Africa

    finance professional to perform the role of Group Financial Manager. You will lead a team, and report to the of the business. Oversee and manage the financial operations of the Group Contribute and participate in processes in the business Provide financial analysis and insights to management regarding the historic and forecast performance of the business Maintain high-quality financial disciplines and controls Develop and maintain your CV to create a profile and to view all our Financial recruitment vacancies. Let us assist you with


    Whatsapp button share this job on whatsapp

    Group Financial Manager

    Johannesburg

    Responsibilities

    • Consolidate Group Management Accounts.
    • Manage Group Treasury and ensure fund optimization individual Group company profit and working capital drivers.
    • Working capital management.
    level financial position (required)
  • Experience as a Group, and subsidiary, Financial Manager.
  • Strong


    Whatsapp button share this job on whatsapp

  • Group Financial Manager

    Durban  1 600 000 Annually

    sector? We are seeking a highly skilled Group Financial Manager to join our clients team. This is a unique a pivotal role in managing the financial operations of their property-focused group. You will be responsible all financial aspects of their diverse property portfolio. Your primary focus will be on financial reporting reporting, budgeting, forecasting, and strategic financial planning to support the growth and success of />Duties:

    Group Financial Manager Durban

     Premium PlacementseThekwini

    The preferred requirements of a Group Financial Manager are as follows: Chartered Accountant (SA). Minimum


    Whatsapp button share this job on whatsapp

    Sign up for Free Job Alerts

    Average Annual Salary

    for Manager Financial Crime Investigations Group jobs in South Africa
    R 474,526

    No. of Jobs added in the last week

    for this search.
    4393