Crime jobs in marquard South Africa
All crime jobs found in marquard
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Compliance Manager
Company: unknown |
basis Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC Establish and maintain a financial... crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders Develop AML...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Software Development Manager (app Security & Fraud)
Company: Capitec Bank |
masterminds who are trying to exploit vulnerable civilians? Are you a TV crime drama nut who has fantasies about outsmarting...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Business Operations Securiity Manager - East London (ee)
Company: PRR Recruitment |
ideal candidate will have strong experience In Security, Financial Crime Control and to perform a management role... financial crime investigations is needed Strong Planning/Project Management a Min 3 years experience in Investigations...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 23 Apr 2024
Financial Crime Manager
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: 23 Apr 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: 23 Apr 2024
Financial Crime Manager
Company: Bidvest Bank |
Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The... managing the teams within the Financial Crime Unit. Minimum Requirements Qualifications Bachelor's Degree in Fraud...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 23 Apr 2024
Senior Financial Crime Specialist
Company: Bidvest Bank |
that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. Duties and Responsibilities includes... with customers who have concerns about financial crime or have questions about transactions. Work with the business to define data...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 23 Apr 2024
Financial Manager - Reporting
Company: Communicate Recruitment |
: R650K- R800K This role is responsible for FCU strategy implementation of the financial Crime Unit Framework 1 day ago...Location: Johannesburg, Gauteng, South Africa
| Salary: R700000 per year | Posted: 23 Apr 2024
Senior Consultant: Financial Crime (compliance)
Company: Old Mutual |
risk management practices and processes in relation to financial crime compliance. The role requires an individual who... Crime compliance risk management strategies of the bank. Assists in the establishment of an effective compliance function...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 23 Apr 2024
Casino Risk Specialist
Company: Ideal Candidates |
to mitigate AML risks or proceeds of crime Ensure that all tasks performed are in line with the set processes and procedures...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Apr 2024
Manager: Strategic Stakeholder Relations
Company: Financial Intelligence Centre |
and maintain professional internal and external relationships with the FIC. Support activities to combat crime, update senior.... Support and coordinate the activities of task teams to combat proceeds of crime and terror financing. Support activities...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Apr 2024
Specialist, Security Information
Company: Exxaro Recruitment |
. Operate and adapt within challenging macro security landscape by developing fir-for-purpose crime prevention tactics...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 20 Apr 2024
Forensic Accountant
Company: Financial Intelligence Centre |
subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds... of crime, criminal prosecutions or medium term decisions. Key Performance Areas Analyse, interpret, and present complex...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 20 Apr 2024
Learnership Programme For People With Disabilities
Company: Izithelo Strategic Partners |
docket will be opened, and the crime will be investigated, effect the arrest of suspects and present the case to the courts...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Community Operations Manager - South Coast
Company: Fidelity Services Group |
Branch Manager, identify areas of high attrition (service, price and competitors), high crime and low reconnection areas... security. Develop a crime reduction strategy in area of responsibility. Identify crime trends. Plan and execute special...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Learnership Programme For People With Disabilities
Company: Izithelo Strategic Partners |
docket will be opened, and the crime will be investigated, effect the arrest of suspects and present the case to the courts...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Learnership Programme For People With Disabilities
Company: Izithelo Strategic Partners |
docket will be opened, and the crime will be investigated, effect the arrest of suspects and present the case to the courts...Location: KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Site Reliability Engineer
Company: Experian |
prevent identity fraud and crime. For more than 125 years, we've helped consumers and clients prosper, and economies...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 18 Apr 2024
Site Reliability Engineer
Company: Experian |
prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and clients prosper, and economies...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 17 Apr 2024
Community Operations Manager - South Coast
Company: Fidelity Services Group |
conjunction with the Branch Manager, identify areas of high attrition (service, price and competitors), high crime and low...) approaches to pro-active security. Develop a crime reduction strategy in area of responsibility. Identify crime trends. Plan...