-
Isilumko Staffing Johannesburg, South Africa**Communications Manager: 6 months FTC: Banking** · Support the formulation of communication strategy and the annual communication plan, and conceptualize, plan, implement and monitor the assigned Business Unit/Segment/Product/Brand Property's internal and/or external communicati ...
-
Auditor - Bank (Contract)
6 hours ago
Set Consulting Johannesburg, South AfricaInternal Auditor (Contract) · Entrepreneurial Bank seeks dependable indiv. Pivotal role for Internal Auditor to assist Risk team. · Focus on risk assessments, controls testing and reporting. Contract. · Main Responsibilities: · Assist Risk team to develop detailed risk assessmen ...
-
Auditor - Bank (Contract)
2 days ago
SET Recruitment Consultants Johannesburg, South Africa ContractInternal Auditor (Contract) · Entrepreneurial Bank seeks dependable indiv. Pivotal role for Internal Auditor to assist Risk team. · Focus on risk assessments, controls testing and reporting. Contract. · Main Responsibilities: · Assist Risk team to develop detailed risk assessmen ...
-
LLB / Paralegal - 6 month contract (Banking)
6 hours ago
Isilumko Staffing (JHB) Johannesburg, South AfricaOne of the TOP banks in S.A. are urgently looking for LLB / Paralegal candidates with experience to join their team on a 6-month contract. · Responsibilities: · Assist with legal pleadings, 3rd party subpoenas · Assist with legal investigation supporting information · Assist wit ...
-
Isilumko Staffing Johannesburg, South Africa ContractWe have a hybrid position available, 1-year contract for one of the TOP banks in S.A. This is for a Settlements Consultant to assist in the Corporate Investment operations division, money market. · Financial management / Investment degree, to join one of the TOP banks in S.A. · P ...
-
Isilumko Staffing Johannesburg, South Africa ContractWe have a hybrid position available, 8-month contract for one of the TOP banks in S.A. This is for a Settlements Consultant to assist in the Corporate Investment operations division, touching equity derivatives. · Calling all finance and accounting graduates (Diploma / degree), ...
-
Banking Clerk
6 days ago
Complement Recruitment Johannesburg, South Africa**Banking Clerk - Temp Contract - Johannesburg Gauteng** · **Salary: R23k CTC Per Month** · **Purpose of Position**: · Complement Recruitment are recruiting for a Banking Clerk for a temporary contract position. The purpose of the banking clerk is to efficiently execute daily res ...
-
Credit Risk Vetting
2 days ago
Isilumko Staffing Johannesburg, South AfricaIf you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks at the moment. · Must reside within 25 km radius of Sandton · Clear CREDIT (ITC), CRIM, FRAUD · Gre ...
-
Isilumko Staffing Johannesburg, South AfricaI am on the lookout for an experienced banking fundi to join our banking client in their CIB: Finance Governance division for a 1-year contract towards Rosebank. Hybrid model. · Facilitate, assess and QA all government CIB · Due diligence on new governance products · Able to take ...
-
Scrum Master
6 days ago
Next Ventures Limited Johannesburg, South AfricaType **Contract** · Role: Scrum Master · Location: Remote · Contract: 6/12 Months renewable · Required Experience: · Experience managing multiple teams/tribes · Banking Experience is a must · Cloud/Infrastructure/DevOps team experience · Agile/Scrum Certified ...
-
Lead Solution Architect
6 days ago
PikUniq Johannesburg, South Africa**Vacancy: Lead Solution Architect [Hybrid + Contract]** · **Locations**: Johannesburg, Gauteng · **About the Company**: · - Banking industry · **About the role**: · Be at the forefront of innovation and digital transformation in the banking industry. As a Lead IT Solutions Archi ...
-
Delivery Manager
6 days ago
Next Ventures Limited Johannesburg, South AfricaType **Contract** · Role: Delivery Manager · Client: Banking · Contract: 6/12 Month Renewable · Role: · Support client with obtaining relevant certifications for payment providers · Ensure all compliance is in place · Work closely with various teams to ensure project timelines ar ...
-
Cloud Consultant
6 days ago
Next Ventures Limited Johannesburg, South AfricaType **Contract** · Role: Cloud Consultant · Contract Duration: 12 Months (Rolling) · Location: Fully Remote · Start Date: ASAP · **Requirements**: · AWS/Azure/GCP Certifications · 4+ Years Cloud Engineering Experience · Terraform and Kubernetes Experience · 3+ Years experience w ...
-
Cashbook Clerk
4 days ago
Malander Placements Johannesburg, South Africa** ** · **TEMP** · **JHB000283** · **FINANCIAL SERVICES** · **Gauteng**, JHB - Northern Suburbs** · **R25 000 Monthly Cost To Company (Market related)** · Location: Johannesburg North · Job type: Full-time · - Contract (1 Month) · Remuneration: Market related · - Perform daily pr ...
-
Junior Account
2 days ago
Isilumko Staffing Johannesburg, South AfricaUrgently looking for an experienced Accountant with either a diploma or degree in Accounting to join one of our big banking clients in Bryanston on a 2-year contract. · No less than 3 years' Accountant experience, would be a plus if you have worked in a banking environment before ...
-
Programme Manager
2 days ago
Network Contracting Johannesburg, South Africa6 Month contract with opportunity to go permanent · A top tier company, well established and market leader in their field of expertise within the financial services sector are seeking a Senior Project Manager who has strong project/programme management experience for a contract. ...
-
Project Manager with RPAExperience
5 minutes ago
SPECD (Pty) Ltd Johannesburg, South AfricaGauteng, JHB - Northern Suburbs · - (Market related) · **We're on the lookout for a PROJECT MANAGER WITH RPA EXPERIENCE to bring their expertise to our esteemed client's team.** · **JOB DESCRIPTION**: · *** · **Job Title**: Project Manager with RPA experience · **Duration**: Cont ...
-
IT Contractor
3 days ago
JSRH Solutions Johannesburg, South Africa Freelance**We are hiring: IT Contractors** · **Location: JHB or Cape Town** · **Salary: Negotiable** · We have a contractor requirement for a major Bank in SA in the Digital Technology team for Client Experience. The intent is to contract these resources for 6 months with the option to co ...
-
Marketing Manager
4 days ago
Isilumko Staffing Johannesburg, South AfricaI am on the lookout for an experienced Marketing Manager who is familiar with SAP and the CIB operations of banking, to join one of the TOP banks in S.A. This will be a 6-month contract. · You will be expected to draft and implement corporate and investment banking strategies to ...
-
Business Development Officer
2 days ago
Fokus Personnel Johannesburg, South AfricaOur national client within the manufacturing sector is looking to appoint a Business Development Officer within their finance unit. This is for their branch in Germiston. · - B.Com Degree with Accounting · - **Min 5 years' experience as a Business Analyst in a bank will be advant ...
Fraud / AML Admin - 6-month contract - Banking - Johannesburg, South Africa - Isilumko Staffing (JHB)
Description
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
First line of defence – fraud
Assess the matter and take the necessary steps
Block accounts
Trace and secure funds
Work under pressure, governed by Ombudsman (40 minutes to respond to client matter)
Attention to detail
Ability to analyse matters
Exceptional verbal and written skills
Thorough understanding of money laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes are important
Systems are important
Available to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded