Financial Crime

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.NET DEVELOPER | Net-Developer-A-Large-international... | Gauteng | Job Mail | Job Vacancy in IT/Computer Development | Job Mail South Africa

Pretoria
.Net Developer A Large international financial services group is looking for 14 .Net Developers, to work in JHB or Pretoria. The .Net Developer contributes to the organisational goals by providing user-friendly front-end and fully functional back-end applications. R25 000 -R35 000 pm. Matric, relevent tertiary education. Crime clear. min 2 years experience. An exciting and challenging career opportunity is available in the Division within the Development discipline. The .Net Developer contributes to the organisational goals by providing user-friendly front-end and fully functional back-end...
20-11-2011 - junkmail.co.za save
Queries related to "financial crime" : vacancies international organisation
 

Forensic Investigator

Location - Full time
Location: Sunninghill Remuneration: Market Related / Negotiable (CTC) Contact: Cindy Saayman (011) 764 5373 Type of Business: Well established financial services provider. Requirements: - Diploma in Forensic Investigation or equivalent (essential) - Minimum 3 (three) years’ experience in Forensic Investigation - Preference will be given to applicants with Commercial Crime experience - Knowledge and experience in the financial services sector (essential) - Must be computer literate (Word, Excel and Outlook) - Knowledge of CCMA and the Criminal Justice System - Knowledge of crimes (fraud,...
08-11-2010 - jobspace.co.za save
Queries related to "financial crime" : fraud investigators required - forensic investigator
 

Change Manager

Johannesburg
The company was established to maintain an effective policy and compliance framework and operational capacity to oversee compliance and to provide high quality, timeous intelligence for use in the fight against crime, money laundering and terror financing in order for South Africa to protect the integrity and stability of its financial system, develop economically and be a responsible global citizen. This role: To define and review the training, communication and performance support goals for the Business customers and end-users in order to better absorb new or updated information technology...
02-03-2010 - vottle.com save
 

ACCOUNTANT, WEALTH MANAGEMENT

Have you ever contemplated life in a parallel universe, where your job would be more challenging, based on a beautiful Caribbean island, where the sun always shine, there is no commute, no crime, and every weekend feels like being on holiday…….…..and you pay no tax? Have you ever considered moving your career to the Cayman Islands We have been approached by our client, a prestigious international bank and trust group, to source experienced trust accountants for their offices in the Cayman Islands. The successful applicant will: · Have an internationally recognised accounting qualification with...
24-11-2008 - vottle.com save
Queries related to "financial crime" : cayman islands - cayman island recruitment
 

Trust & Private Client Lawyer

British Virgin Islands – Leading firm with Global presence – Trust & Private Client Lawyer – 4+ years PQE – High Income – Low Tax – Caribbean Lifestyle A great opportunity for an ambitious, successful lawyer to join one of the leading firms in the BVI, a maturing market with unlimited potential Our client are widely recognized as one of the major player in the industry and have a reputation for providing fast, accurate and commercially astute advice to an established client base of international law firms, corporations, banks and HNW Individuals. The successful candidate will join their...
24-11-2008 - vottle.com save
Queries related to "financial crime" : lawyers cv
 

Fund Account Manager - Cayman Islands

Cape Town - Experienced
Our client is one of the most prestigious names in global wealth management, and is seeking bright and ambitious accountants to assist with the anticipated growth of its hedge fund portfolio in the CAYMAN ISLANDS in 2008. In this diverse role as a fund account manager, you will be primarily responsible for servicing a portfolio of funds encompassing a variety of investment strategies. THE POSITION OFFERS: · THE best salary available for qualified accountants in the offshore financial services industry with a range of $80,000-$110,000 per annum dependent on experience. · Annual BONUSES in the...
24-11-2008 - vottle.com save
Queries related to "financial crime" : tax jobs cape town - accountant salary cayman
 

FINANCIAL CONTROLLER - Cayman Islands - TAX FREE!

Cape Town - Experienced
THE ROLE The successful applicant will be responsible for: · Maintenance of the company's financial statements, · Management reporting, including preparing management accounts, budgets, projections, analyzing financial statements · Administration and control of the general ledger · Maintenance, development and oversight of the company's compliance and control procedures as they relate to company · Day to day oversight of the accounts department · Management of collection of accounts receivables THE CANDIDATE · A qualified accountant CA/CPA, with a business related degree with at least 5 years...
24-11-2008 - vottle.com save
 

Newly Qualified Fund Accountants-Cayman Islands

Cape Town
Our client, one of the most prestigious names in global wealth management, is seeking bright and ambitious accountants to join their rapidly expanding operation in the Cayman Islands. This is a fantastic opportunity to add another big name to your resume and to gain experience in a booming industry sector. Give up freezing cold winters, pollution and long commutes. The Cayman Islands offer a fantastic lifestyle including sub-tropical climate, no pollution, low crime and short commutes. For more information on the Cayman Islands and a host of other exciting places to live and work, visit CML...
24-11-2008 - vottle.com save
Queries related to "financial crime" : recruiter cayman - accountant salary of chartered
 

Investor Relations Manager - Cayman

Investor Relations Manager US$80,000 – US$120,000 plus bonus dependent on experience An opportunity to re-focus your hedge fund career. This exciting client facing role requires the combination of a technically strong hedge fund accountant with the personality and confidence to head up and grow the Cayman business within this global administrator based in the Cayman Islands. If you are interested in business development within the hedge fund industry, and have a track record of successfully managing client relationships Our client is looking to strengthen its fund services business in the...
24-11-2008 - vottle.com save
Queries related to "financial crime" : offshore financial recruiters
 

Corporate Associates - $160-180k USD

Corporate Associates – Major Deals & Projects – British Virgin Islands – Low Tax Income – Excellent Quality of Life – Breathtaking Scenery – Excellent Career Prospects – 3+ Year PQE A motivated, client oriented, ambitious lawyer is required to act as a key player in the Corporate team of a major off-shore practice in the stunning British Virgin Islands. The work will focus on corporate/M&A transactions but there will also be an element of offshore funds work involved. Deals will be highly sophisticated, of high value and will involve advising major, blue chip clients. An excellent opportunity...
24-11-2008 - vottle.com save
Queries related to "financial crime" : salary for candidate attorneys
 

Contract Accountants - Cayman Islands

Cape Town - Permanent
DO SOMETHING TRULY UNIQUE Five Reasons to Work as a Contract Accountant with CML: 1) Earn and Save Tax Free $$$ 2) Gain international work experience 3) 100%+ improvement in lifestyle 4) Flexibility: Test drive Cayman for 6 months before signing up for longer contract 5) Travel How does it work? Sign a 6 month contract with CML and join our team of international contract accountants. CML will apply for and pay for your work permit CML will cover your relocation expenses up to an agreed amount CML will provide accommodation and car hire for your first two weeks You will be interviewed by our...
24-11-2008 - vottle.com save
Queries related to "financial crime" : accountant assistant cape town - no experience jobs cape town
 

FINANCIAL CONTROLLER – CAYMAN ISLANDS

Cape Town - Experienced
Are you…. A qualified accountant with at least 3 years PQE? Flexible, hardworking, and highly organized? Able to produce accurate, timely, and informative management reports to tight deadlines? Able to supervise and coordinate the work of junior members of staff? Our Client…. A prestigious local organization with a need for an experienced accountant who can add value to the reporting and forecasting function, supervise a team effectively, and maintain a well run and efficient finance function. The Role….. Requires a high level of accuracy, coupled with extensive accounting and reporting...
24-11-2008 - vottle.com save
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