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Financial Crime Manager
Johannesburg
1000000 Annually
This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry.
In this role, you'll be responsible for implementing our FCU strategy, ensuring compli
share this job on whatsappFinancial Crime Manager
Johannesburg
900000 Annually the forefront
Financial Crime Manager
Sandton
R650K- R800K Criminal Justice, Forensic investigations, and Prevention.
Work Exeprience
- 5-7 extensive experience in combatting bank related crimes and applying risk mitigation strategies.
- 5 role
- Experience in advising on financial crime matters in an organisation with a diverse range
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
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'
Group Quality Assurance And Infection Prevention & Control Manager
Cape Town City Centre
cycles
• Working knowledge of Infection Prevention & Control as well as surveillance & reporting
Development of policies
• Mitigate risks through prevention & continuous improvement program
• Monitor
Postdoctoral Research Fellowship Positionsx3-institute For Pandemic Preparedness And Prevention
Eastern Cape
MAIN RESEARCH ACTIVITIES:
- Establish sentinel surveillance sites to enable real-time testing and data reporting of novel members of the ESKAPE + V
- Establish the drivers of virulence in novel members of the ESKAPE + V
- Set up a reporting system for pathogen
Consultant
Centurion
Why MECAD?
At MECAD, you'll have the opportunity to:
ð§ Work with leading tools like the entire SOLIDWORKS suite including the latest FEA /CFD tools powered by Abacus.
ð Tackle exciting projects that have real-world impact and span diverse industries
Consultant
Cape Town City Centre
Why MECAD?
At MECAD, you'll have the opportunity to:
ð§ Work with leading tools like the entire SOLIDWORKS suite including the latest FEA /CFD tools powered by Abacus.
ð Tackle exciting projects that have real-world impact and span diverse industries
Investment Consultant (broker Consultant) - Kzn
Durban
Asset Manager, as a Retail Investment Consultant. The purpose of this role is to maintain
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