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Crime Prevention Consultant Jobs in South Africa

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Financial Crime Manager

Johannesburg  900000 Annually

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 knowledge of regulations relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and
  • Proven experience in advising on financial crime matters across diverse business activities.
  • Excellent


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  • Loss Prevention Officer Midrand

     Globevest Placements Ltd.Midrand

    within the FMCG sector, is looking for a Loss Prevention Officer to join their team. JOB DESCRIPTION: Operations Executive, and based in Midrand, the Loss Prevention Officer will have a full understanding of the collaboration with the Operations Managers the Loss Prevention Officer will: Manage the implementation of all sources to identify high loss areas and develop preventative measures Manage access control and CCTV systems


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    Financial Crime Compliance Officer Aml Neg

     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 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


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    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'


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    Loss Prevention Officer Rdt.d.lpo.24052024 Market Related Salary

     Globevest Placements Ltd.Midrand

    within the FMCG sector, is looking for a Loss Prevention Officer to join their team. JOB DESCRIPTION: Operations Executive, and based in Midrand, the Loss Prevention Officer will have a full understanding of the collaboration with the Operations Managers the Loss Prevention Officer will: Manage the implementation of all sources to identify high loss areas and develop preventative measures Manage access control and CCTV systems


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    Tax Consultant

    Pretoria  20000 Monthly

    Duties will be, but are not limited to:

    • ITR14's, ITR12's, IT12El and IRP6 provisional tax returns. Calculation of PAYE. EMP501's and IRP5 certificates,IT3a's.
    • All statutory registrations.
    • Vat audits, income tax audits, objections, review and understand as


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    Broker Consultant

    Cape Town City Centre  R10 000 Monthly

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    • Experience as a broker consultant in the relevant field.
    • At least 2 years causes of problems and implement solutions to prevent recurrence.
    • Market Analysis:


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    Tax Consultant

     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


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    Recruitment Consultant

     Advtech ResourcingEast Johannesburg

    opportunity for you. Join us as a recruitment consultant, make no mistake this is a sales role within best talent for our clients. As A Recruitment Consultant you will be expected to: Thrive in a high-performance


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    Consultant Pretoria

     MultisearchPretoria  R35 000.00 - R50 000.00

    Job Summary: B-BBEE Consultant The B-BBEE Consultant is responsible for guiding clients towards achieving challenges and tasks. Requirements: 5 – 6 years BEE Consulting experience Relevant Finance/HR/Law Degree or


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    Average Annual Salary

    for Crime Prevention Consultant jobs in South Africa
    R 400,202

    No. of Jobs added in the last week

    for this search.
    219