Crime Line 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 operations 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 whatsappAdviser Personal Lines Nylstroom
Ikusasa Recruitment GroupNylstroom
R20 000 - R 30 000 per month of short-term products specialising in personal lines • Quotations for clients • Follow up on leads • of short-term products specialising in personal lines • Quotations for clients • Follow up on leads •
Commercial Lines Underwriter
Port Elizabeth
within the existing book of business. The Commercial Lines Underwriter will be the day-to-day liaison between companies and their designated accounts. The Commercial Lines Underwriter will manage and control the relationships essential
Personal Lines Underwriter NEW
Port Elizabeth
15000 Monthly ss of Business Personal Lines
Personal Lines Underwriter
Cape Town City Centre
R20 000 Monthly />
- Extensive product knowledge in personal lines insurance
- Strong communication skills
- Proficiency
Personal Lines Underwriter Cape Town - North (durbanville/ Kraaifontein /brackenfell)
Masa Outsourcing LtdSouth Africa
Qualifications: Extensive product knowledge in personal lines insurance Strong communication skills Proficiency
Financial Adviser: Personal Lines Short Term Insurance R20 000 - R 30 000 Per Month
Ikusasa Recruitment GroupNylstroom
R20 000 - R 30 000 per month of short-term products specialising in personal lines • Quotations for clients • Follow up on leads • of short-term products specialising in personal lines • Quotations for clients • Follow up on leads •
Compliance Officer Sandton
Ba PersonnelSandton
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 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
Forensic Accountant - Test Job
Ats TestSouth Africa
certification Additional qualification in Economic Crime Investigation or Law Enforcement will be a plus
Senior Investigation Specialist
GoldenruleSouth Africa
as directed by the Manager: Forensic Services in line with best practice, internal processes and based corporate environments, relating to white collar crime and, amongst others, conflicts of interest. Preparing Capital to ensure corrective action is taken in line with Group policies. Work with law enforcement for
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