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Crime jobs in South Africa

79 crime jobs found: showing 21 - 40

Risk Officer(mthatha)
Company: Abantu Staffing Solutions |

Location: Umtata, Eastern Cape, South Africa

| Salary: unspecified | Date posted: 13 Apr 2024
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |

Location: Umtata, Eastern Cape, South Africa

| Salary: unspecified | Date posted: 13 Apr 2024
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |

Location: Umtata, Eastern Cape, South Africa

| Salary: unspecified | Date posted: 12 Apr 2024
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...
Financial Crime Business Analyst – Banking
Company: Sapientis |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 12 Apr 2024
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...
Proposal Specialist- New To The Team – An Additional Resource – New Role – Ref9452
Company: Claire Bourquin Recruitment Consultants |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 12 Apr 2024
be involved in money laundering, fraud or other crime such as market abuse; You will be required to actively participate...
Franchise Consultant
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 12 Apr 2024
. Provide information on all important activities in the area pertaining to politics, regional economics, crime statistics and more....
Group Legal And Compliance Manager
Company: Edge Executive |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 11 Apr 2024
assessed based on our risk Matrix SEC FIC 27,32 – Sars 46 and Crime prevention 205 (Emperors only)– To comply with the...
Compliance Manager
Company: Lexdan Select |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 10 Apr 2024
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...
Anti-piracy Investigator
Company: Irdeto |

Location: Randburg, Johannesburg, South Africa

| Salary: unspecified | Date posted: 10 Apr 2024
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...
Audit Portfolio Manager: Cib Model Risk (market Risk)
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 10 Apr 2024
Liquidity risk models Pillar II Risk Models Stress testing models Regulatory and Economic capital models Financial Crime...
Audit Portfolio Manager: Cib Model Risk (market Risk)
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 09 Apr 2024
testing models Regulatory and Economic capital models Financial Crime Risk Models The successful candidate...
Cctv Monitoring
Company: Senixa |

Location: Fish Hoek, Cape Town, South Africa

| Salary: R8000 - 15000 per month | Date posted: 09 Apr 2024
are linked to high end surveillance cameras placed in various locations in and around Cape Town to detect and prevent crime...
Security Manager
Company: unknown |

Location: Richards Bay, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 09 Apr 2024
years crime investigation experience, understanding of the investigation of all on-site crime related incidents. Skills...
Audit Portfolio Manager: Model Risk
Company: Communicate Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 06 Apr 2024
on assessing model risk across multiple domains such as credit risk and financial crime risk, this role strengthens the...
Corporate Internal Auditor
Company: Afrizan Personnel |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Apr 2024
assurance and internal financial controls Knowledge of Financial Crime and Compliance legislation, compliance procedures...
Client Relationship Manager
Company: Danté Personnel Recruitment |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 06 Apr 2024
may be involved in money laundering, fraud, or other crime such as market abuse Assist & review with drafting client...
Audit Portfolio Manager: Model Risk
Company: Communicate Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 05 Apr 2024
model risk across multiple domains such as credit risk and financial crime risk, this role strengthens the organisation...
Client Relationship Manager
Company: Danté Personnel Recruitment |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 05 Apr 2024
may be involved in money laundering, fraud, or other crime such as market abuse Assist & review with drafting client...
Audit Portfolio Manager: Model Risk
Company: Communicate Recruitment |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 04 Apr 2024
on assessing model risk across multiple domains such as credit risk and financial crime risk, this role strengthens the...
Site Security Manager
Company: Key Life Experience (PTY)LTD |

Location: Mpumalanga, South Africa

| Salary: unspecified | Date posted: 03 Apr 2024
, fires, crime, threats or civil disobedience/ protests. -In addition, to the above-mentioned responsibilities, this role...