Jobs in

Aml Investigations Specialist Jobs in South Africa

Jobs 1-10 of 35

Environmental Specialist

 Vital ElementPinetown

To provide assistance to the Companies environmental sustainability function by monitoring and reporting on key sustainability outcomes in order to improve the environmental footprint and play a key function in the organisation's journey to a just transition to Net Zero. Monitoring and Reporting Tra


Whatsapp button share this job on whatsapp

Environmental Specialist Pinetown

 Vital ElementPinetown

To provide assistance to the Companies environmental sustainability function by monitoring and reporting on key sustainability outcomes in order to improve the environmental footprint and play a key function in the organisation's journey to a just transition to Net Zero. Monitoring and Reporting Tra


Whatsapp button share this job on whatsapp

Quality Systems Specialist

 DatacentrixMidrand

Datacentrix is looking for Quality Systems Specialist with over 5 years working experience with experience


Whatsapp button share this job on whatsapp

Compliance Specialist Sandton

 Catch RecruitSandton

The Pre-Compliance Specialist will be responsible for understanding and executing the the compliance service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: • Become • General business acumen The Pre-Compliance Specialist will be responsible for understanding and executing vice delivery to clients. The Pre-Compliance Specialist will be responsible for the following: • Become


Whatsapp button share this job on whatsapp

Pre-compliance Specialist - Sandton

 Catch RecruitSandton

The Pre-Compliance Specialist will be responsible for understanding and executing the the compliance service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: • Become • General business acumen The Pre-Compliance Specialist will be responsible for understanding and executing vice delivery to clients. The Pre-Compliance Specialist will be responsible for the following: • Become


Whatsapp button share this job on whatsapp

Document Specialist To Be Discussed NEW

 Labourwise HrDurbanville

hour service to clients, requiring a Document Specialist to work at our Tyger Valley offices. Established


Whatsapp button share this job on whatsapp

Document Specialist Durbanville NEW

 Labourwise HrDurbanville

hour service to clients, requiring a Document Specialist to work at our Tyger Valley offices. Established


Whatsapp button share this job on whatsapp

Chief Agent NEW

Johannesburg  50000 Annually

  • Complaint Investigations with Customer Centricity:
    • Delegate and oversee jurisdiction investigations.
    • Ensure customer-centric approach in in all activities.
    • Respond to and investigate complaints.
  • Measures curate complaints register.
  • Timely investigations and positive feedback.
  • />

    Chief Agent Jhb - Central NEW

     Sentinel Staffing ServicesSouth Africa

    order issuance and dispute referrals. Complaint Investigations with Customer Centricity: Deliverables: Delegate jurisdiction investigations. Ensure customer-centric approach in all activities. Respond to and investigate complaints Measures: Accurate complaints register. Timely investigations and positive feedback. Administration: Deliverables: REQUIREMENTS: Minimum: 5 years as an Agent in investigations and inspections, Supervisory experience, Trade to visit establishments for inspections and investigations. R 50000 - R 53000 - Annually


    Whatsapp button share this job on whatsapp

    Chief Agent NEW

     Sentinel Staffing ServicesSouth Africa

    order issuance and dispute referrals. Complaint Investigations with Customer Centricity: Deliverables: Delegate jurisdiction investigations. Ensure customer-centric approach in all activities. Respond to and investigate complaints Measures: Accurate complaints register. Timely investigations and positive feedback. Administration: Deliverables: REQUIREMENTS: Minimum: 5 years as an Agent in investigations and inspections, Supervisory experience, Trade to visit establishments for inspections and investigations. R 50000 - R 53000 - Annually


    Whatsapp button share this job on whatsapp