Crime Prevention Consultant Jobs in South Africa
- Accounting / Finance (866)
- Sales (784)
- IT / Computing / Software (724)
- Engineering (605)
- Admin / clerical / secretarial (175)
- Transport / logistics / warehouse (140)
- Management / exec / consulting (126)
- Construction / trades (116)
- Legal (107)
- Dante Group Pty Ltd (309)
- Network Finance (187)
- Network Finance. (112)
- Gap Consulting (68)
- Network It (67)
- Hire Resolve (65)
- Freerecruit (57)
- Network Recruitment - Finance Corporate (50)
- Labournet (39)
- Rpo Recruitment (33)
- Last 7 days (1,333)
- Last 3 days (711)
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 NEW
Johannesburg
900000 Annually the forefront
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
seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built a reputation about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want Duties: Lead the implementation of the Financial Crime Unit Framework to maintain a safe and secure environment Manage a team dedicated to combating financial crime and provide strategic guidance to ensure compliance advisory services on financial crime-related matters. Ensure all Financial Crime Operations are conducted in
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
It Consultant
Cape Town City Centre
Investment Consultant (broker Consultant) - Kzn
Durban
Asset Manager, as a Retail Investment Consultant. The purpose of this role is to maintain
Recruitment Consultant
Advtech ResourcingSouth Africa
TF000755-BG-1 Join Our Team as a Recruitment Consultant in Cape Town Are you ready to make waves in the individuals to join our talented team As a Recruitment Consultant, you'll have the opportunity to connect top talent
Share on Facebook
Share on Twitter
Share on Linkedin