Crime Prevention Consultant Jobs in South Africa
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Financial Crime Compliance Officer Aml Neg
Ba Personnel
Sandton
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
share this job on whatsappFinancial 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 NEW
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'
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
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
Sales Consultant
Ilaunch LtdCape Town City Centre
company, seeks a target and results-driven sales consultant for a permanent opportunity based in Cape Town Experience: 5 years experience in sales as a sales consultant Grade 12 (Matric) Computer Literate Must have
Consultant Alberton
LabournetAlberton
R 15 300 CTC are currently looking for Skills & Equity Consultant in our branch in Alberton to assist clients in LabourNet training network Provide a broad range of consulting services to facilitate compliance with the Skills
Recruitment Consultant
Workforce Staffing - GautengCape Town City Centre
A professional staffing business specialising in Executive, Permanent, IT Contracting and RPO services, seeks an experienced Senior Talent Acquisition Specialist to take ownership of a diverse portfolio of clients. . Generalist recruitment duties across all sectors. Source and place vacancies alloca
Nursing Consultant
Jordan Human ResourceSouth Africa
in Cape Town Milnerton looking for a Nursing consultant interested in alternate shifts every 2nd week:
Consultant Durban
LabourneteThekwini
R 15 300 CTC are currently looking for Skills & Equity Consultant in our Durban branch to assist clients in identifying LabourNet training network Provide a broad range of consulting services to facilitate compliance with the Skills
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