Crime Prevention Consultant Jobs in South Africa
Accounting / Finance
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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 advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory legal and ethical standards relevant to financial crime compliance, including data privacy laws and ethical
share this job on whatsappFinancial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built a reputation about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want Duties: Lead the implementation of the Financial Crime Unit Framework to maintain a safe and secure environment Manage a team dedicated to combating financial crime and provide strategic guidance to ensure compliance advisory services on financial crime-related matters. Ensure all Financial Crime Operations are conducted in
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years'
Business Consultant
Masa Outsourcing LtdSouth Africa
experienced Business Consultant to join their firm Requirements Experience as a business consultant in the relevant least 3 to 5 years of experience in business consulting with a focus on healthcare services Matric Bachelor's causes of problems and implement solutions to prevent recurrence. Market Analysis : Conducting market
Business Consultant
Masa Outsourcing LtdSouth Africa
experienced Business Consultant to join their firm. Requirements Experience as a business consultant in the relevant least 3 to 5 years of experience in business consulting with a focus on healthcare services Matric Bachelor's causes of problems and implement solutions to prevent recurrence. Market Analysis : Conducting market
Claims Consultant
Port Elizabeth
A recent professional profile photo is to accompany your application
EMPLOYMENT TYPE : Permanent
SECTOR : Insurance
BASIC SALARY : Market Related
START DATE : A.S.A.P / Immediate
REQUIREMENTS:
- Matric or equivalent
-
Claims Consultant
Status StaffingSouth Africa
client in Port Elizabeth seeks a proficient Claims Consultant to offer stakeholders and account executives
Tax Consultant
Handpicked RecruitmentSouth Africa
Accountants in Sunninghill is looking for a Tax Consultant. Minimum requirements: Minimum 5 trackable years
Tax Consultant NEW
Sydsen RecruitGeorge
Reference: CAW005538-MU-1 Tax Consultant - George - Western Cape A well-established company in George George is looking for an experienced Tax Consultant to join their team. The ideal candidate will have 2-5 provide accurate guidance to clients. Client Consultation : Meeting with clients to discuss their tax
Tax Consultant Tshwane (pretoria)
Handpicked RecruitmentSouth Africa
Accountants in Sunninghill is looking for a Tax Consultant. Minimum requirements: Minimum 5 trackable years
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