Crime jobs in botshabelo South Africa
All crime jobs found in botshabelo
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Data Scientist
Company: Standard Bank |
for you. Job Description W are looking for a talented and proactive Data Scientist to join our dynamic team in the fight against financial crime. As a Data Scientist in the..., prevent, and mitigate various forms of financial crime. Utilize advanced statistical and machine learning techniques...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 10 May 2024
Research Analyst (english)
Company: London Stock Exchange Group |
domain · Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking... DESIRABLE SKILLS: · Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 10 May 2024
Quality Assurance Analyst (financial Services)
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 10 May 2024
Client Executive - Professional Indemnity
Company: Marsh McLennan |
Experience in placing multi national placements would be beneficial Knowledge of Cyber and Commercial Crime would be beneficial...Location: Alice, Eastern Cape, South Africa
| Salary: unspecified | Posted: 10 May 2024
Specialist, Financial Crime Compliance Office, Cib, Bcb & Sbgs
Company: Standard Bank |
, as required within the GFCC Strategy for Financial Crime Control. Enable business areas to successfully execute on their day-to-day...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 10 May 2024
Retail Asset Protection And Security Manager
Company: Spitz |
Enforcement authorities in enforcing crime prevention measures. Be trained and able to handle potentially dangerous situations...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 10 May 2024
Quality Assurance Analyst (financial Services)
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...Location: Johannesburg, Gauteng, South Africa
| Salary: R34000 per month | Posted: 09 May 2024
Casino Risk Specialist - Fourways
Company: unknown |
AML risks or proceeds of crime Ensure that all tasks performed are in line with the set processes and procedures related...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 09 May 2024
Quality Assurance Analyst (financial Services)
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...Location: Johannesburg, Gauteng, South Africa
| Salary: R34000 - 35000 per month | Posted: 09 May 2024
Retail Asset Protection And Security Manager
Company: AVI |
Enforcement authorities in enforcing crime prevention measures. Be trained and able to handle potentially dangerous situations...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 09 May 2024
Regional Head, Financial Crime Compliance - Africa Regions
Company: Standard Bank |
for you. Job Description Oversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities... Required Group Anti Financial Crime 5-7 years - Financial crime compliance (FCC) experience in banking, the financial industry...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 09 May 2024
Ipa Loss Control Officer
Company: Rand Water |
knowledge of all applicable legislation such as the Corruption Act, Proceeds of Crime, Money Laundering, Public Entities... internal divisional budgets (Compilation and control) Corporate Security and Crime Risk experience at management level...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 09 May 2024
Financial Crime Systems Analyst
Company: BVNK |
(2023 and 2024). About this role in the team: As a Financial Crime Systems Analyst, you will play a pivotal role in... overseeing and optimizing all financial crime-related systems within our organization. You will be responsible for managing...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 09 May 2024
It Risk Head
Company: JTJ Group |
: Certification in any of the following: CRISC, CISA, CISSP, CISM, CGEITFinancial Crime experienceComplex data and ETL...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 08 May 2024
Lecturer: Humanities And Social Science (part-time)
Company: Varsity College |
: Crime in Context (CICO5122) Introduction to South African Criminal Justice System (ICJS5122) Competencies...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 08 May 2024
Financial Crime Manager - Sandton
Company: Markalao Recruitment |
a management role Experience in advising on financial crime matters in an organisation with a diverse range of business activities....Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 08 May 2024
Satic Test Analyst
Company: PwC |
across a number of business pillars including Financial Crime Operations, Compliance Operations, Change Management and Customer Management...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 08 May 2024
Financial Crime Manager
Company: Salix Recruitment |
activity. If you're passionate about financial crime prevention and have the experience and skills to lead a Financial Crime... Unit, we want to hear from you. Apply today, Duties: Lead the implementation of the Financial Crime Unit Framework...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 05 May 2024
Financial Crime Manager
Company: Salix Recruitment |
with fraudulent activity. If you're passionate about financial crime prevention and have the experience and skills to lead... a Financial Crime Unit, we want to hear from you. Apply today, [email protected] Duties: Lead the...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 04 May 2024
Financial Crime Manager
Company: Salix Recruitment |
Our client is seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built... passionate about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want to hear...