Criminal Record And Crime Scene Management Jobs in South Africa

Financial Crime Manager

Johannesburg

 900000 Annually

the forefront

Lecturer Criminal And Procedural Law

South Africa

 Market related

specifically in Criminal and Procedural Law modules, including Criminal Law, Criminal Procedure, Evidence postgraduate level.

Contribute to programme management and curriculum development.

Successful of undergraduate and postgraduate students in Criminal and Procedural Law.

Assist with the development of the research strategy for the Department of Criminal and Procedural Law.

Be able to perform theory and application of Criminal and Procedural law, specifically Criminal Law and Law Enforcement.

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Crime Analyst Pretoria

 Online Intelligence Pty Ltd

Pretoria

 11k-13k

develop counter measures and best practices, Tactical crime analysis (profiling and link-chart development)

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Records Administrative Officer

Sandton

 Negotiable

The Records Administrative Officer will support the implementation and integration of an Information Information Management Program by ensuring that records managements principles are adhered to throughout the the record life- cycle.

The incumbent will assist the Records Management Team in improving the information information management maturity levels within the Organisation and to support reliable and effective decision-making years relevant working experience within a records management environment

Records Officer Sandton

 Talentcru

South Africa

various information and records management disciplines (i.e. information and records classification, quality quality management, metadata management, records retention etc.) Compiling inventories of records received all received business records according to the approved File Plan and the Records Procedure Manual Accurately Accurately store and maintain records in the Department's electronic records management system. Assist with the the appraisal and disposition of records. Assist the Records Manager in the Retention and Disposal Schedules

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Financial Crime Compliance Officer Aml Neg

 Ba Personnel

Sandton

highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations:

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Record To Report Financial Accountant - 6 Month Contract

Johannesburg

 R600 000

Record to Report Accountant 6 month contract must be immediately available / 2 weeks
JOB PURPOSE: timeously.
Data Management
Help others get the most out of data management systems by providing />TASKS:
Prepare, examine, or analyze accounting records, financial statements, or other financial reports />Report to management regarding the finances of establishment.
Maintain or examine the records of government and expenses or to provide advice.
Advise management about issues such as resource utilization, tax

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New Business Sales Executive For Clearing & Forwarding Industry With Proven Track Record

South Africa

 CTC R50k pm

proven system connectivity, growth mode, senior management relationships.

Manager

Pretoria

 Market Realated

successful applicant will be required to lead and manage multi-disciplinary teams to deliver on project Liaison.

Asset Management;
Municipal Budget Preparation and Long-Term />Financial Management, Accounting and Reporting;
Revenue and Expenditure Management;
Municipal />Municipal Supply Chain Management;
GRAP Implementation and Preparation of the Annual Financial Statements;

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It Manager

Johannesburg

divisions