Jobs in

Aml Investigations Specialist Jobs in South Africa

Jobs 1-10 of 169

Investigator X2 - Witbank

 Human AccentSprings

national footprint and they are looking for 2x Investigators based In Witbank. JOB PURPOSE: To plan, implement and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets policing/investigations will be highly beneficial. 1.4 Three (3) to Five (5) years crime investigations experience to: 3.1 Duties as set out in the Assistant Investigators job description as well as: 3.2 Maintenance etc. for all Security Guards, and Assistant Investigators, to ensure all operations runs smoothly. 3.2


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Shipping Specialist

 Catch RecruitSandton

ROLE OVERVIEW The Service Specialist will be responsible for the operations of all complex shipments effective service delivery to clients. The Service Specialist will be responsible for the following: • Liaising


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Communications Specialist

 Hire ResolveSandton  R1 000 000

is seeking the expertise of a Communications Specialist to join their team. Responsibilities: Social


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Specialist Pretoria

 Neo Batho LtdPretoria  R10k – R12k pm

Company looking for a hired specialist in Pretoria, Shifts and every 2nd weekend 2x Saturdays per month


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Shipping Specialist

 CatchSandton

ROLE OVERVIEW The Service Specialist will be responsible for the operations of all complex shipments effective service delivery to clients. The Service Specialist will be responsible for the following: • Liaising


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Shipping Specialist Sandton

 Catch RecruitSandton

ROLE OVERVIEW The Service Specialist will be responsible for the operations of all complex shipments effective service delivery to clients. The Service Specialist will be responsible for the following: • Liaising


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Andbeyond Travel Specialist

Sandton  Market related

KEY OUTPUTS:

  • Creative planning and designing of guest itineraries (according to their budget) or out of the box planning and designing of leisure FIT tailor-made itineraries
  • Managing the reservations process for bookings from quote to finalising, including invoicing and travel


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Purchasing Specialist Negotiable

 Principle Plastics LtdSouth Africa

motivated, detail-oriented and experienced Purchasing Specialist to join our team. The successful candidate will field. Proven work experience as a Purchasing Specialist - minimum 5 years in middle to upper management


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Administration Specialist Pretoria

 Ultimate Search ConsultantsPretoria  market related + 13th

Have you actived within a high net market within Fiduciary support? Are you detail orientated, and understand the importance of compliance and client care? Provide complete administrative support to enable the Fiduciary Planner to implement and administer estate planning solutions and services for h


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Tender Specialist Midrand

 Purchasing Consortium Sa T/a PurcosaSouth Africa

currently has a vacancy looking for a Tender Specialist / Contracts Manager, to be based at the head


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Average Annual Salary

for Aml Investigations Specialist jobs in South Africa
R 272,333

No. of Jobs added in the last week

for this search.
56