Crime Prevention Consultant Jobs in South Africa
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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
share this job on whatsappFinancial 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
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 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'
Tax Consultant
Pretoria
20000 Monthly
Duties will be, but are not limited to:
- ITR14's, ITR12's, IT12El and IRP6 provisional tax returns. Calculation of PAYE. EMP501's and IRP5 certificates,IT3a's.
- All statutory registrations.
- Vat audits, income tax audits, objections, review and understand as
Tax Consultant
Cape Town City Centre
240 000 Annually
Complete tax administration function
Preparation and submission of SARS Income tax returns
Calculate, prepare and submit provisional tax returns
Review and assess SARS tax assessments
Arrangement of payments via efiling and administration
Taxation of estates
Regis
Business Consultant
Masa Outsourcing LtdSouth Africa
experienced Business Consultant to join their firm Requirements Experience as a business consultant in the relevant least 3 to 5 years of experience in business consulting with a focus on healthcare services Matric Bachelor's causes of problems and implement solutions to prevent recurrence. Market Analysis : Conducting market
Broker Consultant
Cape Town City Centre
R10 000 Monthly
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- Experience as a broker consultant in the relevant field.
- At least 2 years causes of problems and implement solutions to prevent recurrence.
- Market Analysis:
Business Consultant
Masa Outsourcing LtdSouth Africa
experienced Business Consultant to join their firm. Requirements Experience as a business consultant in the relevant least 3 to 5 years of experience in business consulting with a focus on healthcare services Matric Bachelor's causes of problems and implement solutions to prevent recurrence. Market Analysis : Conducting market
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