Crime jobs in orange farm South Africa
All crime jobs found in orange farm
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Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
. Combine a monthly Crime report for allocated region. Drive accountability with store management and staff. Identify...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 15 Apr 2024
Security Officer
Company: Nestlé |
to ensure and deliver Crime-free situation. Ensure that all activities are properly recorded in writing in the various security... years hands on experience in security operations in a well-structured organisation. People management skills Crime...Location: Pietermaritzburg, KwaZulu-Natal - Abuja, FCT, South Africa
| Salary: unspecified | Posted: 13 Apr 2024
Team Leader-policy Analysis
Company: Customer Experience People SA (Pty) Ltd |
and other departments, as appropriate. Ensure personal and team compliance with Company Financial Crime policies and other standards...Location: Umhlanga, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 13 Apr 2024
Senior Crime And Data Analyst
Company: Shoprite Holdings |
Job Details Closing Date 2024/04/18 Reference Number SHO240411-4 Job Title Senior Crime and Data Analyst... Purpose of the Job The Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the Team...Location: South Africa, South Africa
| Salary: unspecified | Posted: 13 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 13 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 13 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Posted: 12 Apr 2024
Group Legal And Compliance Manager
Company: Edge Executive |
assessed based on our risk Matrix SEC FIC 27,32 – Sars 46 and Crime prevention 205 (Emperors only)– To comply with the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 12 Apr 2024
Proposal Specialist- New To The Team – An Additional Resource – New Role – Ref9452
Company: Claire Bourquin Recruitment Consultants |
be involved in money laundering, fraud or other crime such as market abuse; You will be required to actively participate...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 12 Apr 2024
Protection Services Manager
Company: Hire Resolve |
to security. Liaise with government security agencies and conduct intelligence gathering on crime trends and update management...Location: Burgersfort, Limpopo, South Africa
| Salary: unspecified | Posted: 11 Apr 2024
Financial Crime Investigator
Company: Hire Resolve |
Job Summary A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 11 Apr 2024
Financial Crime Business Analyst – Banking
Company: Sapientis |
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML... solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 11 Apr 2024
Anti-money Laundering Regulatory Specialist
Company: Hire Resolve |
and end-to-end investigations of financial crime related incidents Financial Crime Risk awareness and training. Marketing... and communications required for the FCRM function. Financial Crime vulnerability assessments, Combined Assurance Reviews and Financial...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 11 Apr 2024
Compliance Manager
Company: Lexdan Select |
regulations on a continuous 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...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 10 Apr 2024
Anti-piracy Investigator
Company: Irdeto |
Minimum of 5 -10 years' experience in the investigation and successful prosecution of crime Minimum of 2 years' experience in the... investigation and successful prosecution of cyber crime Experience with investigating organized crime cynidicates Legal...Location: Randburg, Johannesburg, South Africa
| Salary: unspecified | Posted: 10 Apr 2024
Compliance Manager
Company: Lexdan Select |
on a continuous 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...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 10 Apr 2024
Audit Portfolio Manager: Cib Model Risk (market Risk)
Company: Nedbank |
Liquidity risk models Pillar II Risk Models Stress testing models Regulatory and Economic capital models Financial Crime...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 10 Apr 2024
Cctv Monitoring
Company: Senixa |
are linked to high end surveillance cameras placed in various locations in and around Cape Town to detect and prevent crime...Location: Fish Hoek, Cape Town, South Africa
| Salary: R8000 - 15000 per month | Posted: 09 Apr 2024
Audit Portfolio Manager: Cib Model Risk (market Risk)
Company: Nedbank |
testing models Regulatory and Economic capital models Financial Crime Risk Models The successful candidate...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 09 Apr 2024
Security Manager
Company: unknown |
years crime investigation experience, understanding of the investigation of all on-site crime related incidents. Skills...