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Crime jobs in South Africa

1 to 40 of 277 crime jobs

Manager Financial Crime Rest Of (absa)
Company: Absa |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 26 Jul 2017

BAGL Financial Crime are responsible for ensuring that the Bank manages the risks of money laundering, terrorist..., as well as society at large, from the negative effects of financial crime. The Financial Crime function implements a Financial Crime Risk...
Financial Crime Compliance Specialist
Company: DAV |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 30 Jun 2017

launch of one of their exciting new products. In this role you will be a specialist in Financial Crime Compliance, ensuring...
Manager Financial Crime Rest Of Africa
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 27 Jul 2017

See Job Description BAGL Financial Crime are responsible for ensuring that the Bank manages the risks of money... and its employees, as well as society at large, from the negative effects of financial crime. The Financial Crime function implements...
Unit Manager Protection Services Commercial Crime
Company: Sibanye Gold Limited |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 22 Jul 2017

or diploma in Security Management or Law Enforcement with at least 10 years’ experience in a Commercial Crime environment, 5... project-based investigations relating to white collar crime, fraud and corrupt activities- Be registered as a Security Officer...
Unit Manager Protection Services Commercial Crime
Company: unknown |

Location: Gauteng - Lebanon, South Africa

| Salary: unspecified | Posted: 21 Jul 2017

Sibanye Protection Services Central offices, Libanon Unit Manager Protection Services Commercial Crime Job Grading... responsibilities include: - Effectively coordinating and managing the overall Commercial crime unit - Developing action plans...
Financial Crime Compliance Specialist – Jhbc
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: R750000 per year | Posted: 01 Jul 2017

launch of one of their exciting new products. In this role you will be a specialist in Financial Crime Compliance, ensuring...
Financial Crime Compliance Specialist – Jhbc
Company: DAV |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 01 Jul 2017

launch of one of their exciting new products. In this role you will be a specialist in Financial Crime Compliance, ensuring...
Financial Crime Compliance Specialist - Jhbc
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 01 Jul 2017

Financial Crime Compliance Specialist EE. An established insurance company needs your extensive AML and CFT knowledge... Crime Compliance, ensuring compliance with applicable legislation pertaining to AML, CTF and anti-bribery and corruption...
Financial Crime Compliance
Company: unknown |

Location: Gauteng, South Africa

| Salary: unspecified | Posted: 30 Jun 2017

of one of their exciting new products. In this role you will be a specialist in Financial Crime Compliance, ensuring compliance with applicable...
Risk Advisory - Forensics - Financial Crime - Senior Consultant
Company: Deloitte |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 16 Jun 2017

and realize your full potential. Main Purpose of Job To support the Forensics – Financial Crime leadership in the... as a Senior Consultant Your role as a Senior Consultant – Financial Crime – Forensics will support the Engagement Manager in...
Snr Mngr: Regulatory Risk Investigations
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 28 Jul 2017

To lead and direct managers in Group Financial Crime & Forensic Services to provide risk management services to Nedbank Group... abreast of regulatory requirements, client, external environment and financial crime trends by conducting research...
Implementation Manager - Service Delivery
Company: unknown |

Location: Sandton, Johannesburg, South Africa

| Salary: unspecified | Posted: 28 Jul 2017

of: o Onboarding, AML & client due diligence models o Working with Compliance and Financial Crime teams o Control functions...
Asri: Future Leaders Programme Coordinator
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 28 Jul 2017

, prototyping, and advocacy in job creation, nation building, crime and justice, education, and healthcare. The Future Leaders...
Snr Mngr: Regulatory Risk Investigations
Company: Nedbank Group Limited |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 28 Jul 2017

for you to nurture, grow and realise your potential. Job Purpose To lead and direct managers in Group Financial Crime & Forensic... and financial crime trends by conducting research and engaging with stakeholders. Manage a team of managers in a high performing...
Junior Buyer
Company: Fashion & Retail Recruitment |

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Posted: 27 Jul 2017

"If loving fashion is a crime, we plead guilty!" PLEASE READ THE JOB REQUIREMENTS BEFORE RESPONDING, TO MAKE SURE...
Bookkeeper (ee/aa) - Stellenbosch
Company: unknown |

Location: Stellenbosch, Western Cape, South Africa

| Salary: unspecified | Posted: 27 Jul 2017

and international crime. We would also like to encourage you to follow us on LinkedIn in order to keep up to date with our latest...
Full Time High Paid English Teacher In Vietam
Company: Coins for Change Vietnam |

Location: South Africa, South Africa

| Salary: unspecified | Posted: 27 Jul 2017

, journalism, literature) o Haven't been convicted of a crime and no record of contagious or serious diseases o Holder...
Money Laundering Manager
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 27 Jul 2017

and collaborating across teams within Group Financial Crime and Forensic Services (GFCF) and other stakeholders. Manage and deliver...
Money Laundering Manager
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 27 Jul 2017

and collaborating across teams within Group Financial Crime and Forensic Services (GFCF) and other stakeholders. Manage and deliver...
Implementation Manager
Company: Thomson Reuters |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 27 Jul 2017

to combat financial crime. This is a very rare opportunity to join a business which has been built specifically to fulfill... Crime teams. o Control functions required to maintain the integrity of client data. o Working with technology driven...
Manager Financial Crime Rest Of Africa
Company: Absa |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 25 Jul 2017

See Job DescriptionBAGL Financial Crime are responsible for ensuring that the Bank manages the risks of... The Financial Crime function implements a Financial Crime Risk framework to meet the requirements of...
Manager Financial Crime Rest Of (absa)
Company: Absa |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 25 Jul 2017

BAGL Financial Crime are responsible for ensuring that the Bank manages the risks of money laundering... The Financial Crime function implements a Financial Crime Risk framework to meet the requirements of...
Financial Crime Compliance Specialist
Company: DAV |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 26 Jul 2017

In this role you will be a specialist in Financial Crime Compliance, ensuring compliance with applicable legislation pertaining to AML, CTF and anti bribery and corruption. To be successful in...
Unit Manager Protection Services Commercial Crime
Company: Human Communications |

Location: Westonaria, Gauteng, ZA

| Salary: unspecified | Posted: 27 Jul 2017

Unit Manager Protection Services Commercial Crime. Job Grading. D. Upper. Section. Investigations... Effectively coordinating and managing the overall Commercial crime unit. Developing action plans...
Financial Crime Compliance Specialist Jhbc
Company: DAV |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 25 Jul 2017

Financial Crime Compliance Specialist EE. An established insurance company needs your extensive AML and... In this role you will be a specialist in Financial Crime Compliance, ensuring compliance with applicable...
Financial Crime Compliance
Company: DAV Recruitment |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 26 Jul 2017

In this role you will be a specialist in Financial Crime Compliance, ensuring compliance with applicable legislation pertaining to AML, CTF and anti bribery and corruption. To be successful in...
Officer Compliance M And T
Company: Absa |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 27 Jul 2017

Global Compliance Services, Compliance Officers ,COO, Financial Crime, etc.) in order to provide adequate support to the business and ensure that all agreed compliance deliverables have been...
Ee Junior Sales Representative (mpc Recruitment)
Company: MPC Recruitment |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 25 Jul 2017

Highly motivated, responsible, able to work under pressure with minimum supervision and the ability to meet deadlines. Drivers license. Own vehicle. Clear crime...
Manager Business Optimisation I And S (absa)
Company: Absa |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 28 Jul 2017

BAGL Financial Crime are responsible for ensuring that the Bank manages the risks of money laundering... The Financial Crime function implements a Financial Crime Risk framework to meet the requirements of...
Team Leader
Company: Standard Bank of South Africa |

Location: Kwa-Mashu, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 28 Jul 2017

Provide detailed information pertaining to losses to the FRLM (Fraud Risk and Loss Management, now known as Financial Crime Control) or IPC (Integrated Processing Centre). Reports losses for the...
Digital Strategist
Company: Fashion & Retail Recruitment |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 28 Jul 2017

If loving Fashion is a crime, we plead guilty " ESSENTIAL. Have you successfully completed a Digital Marketing Degree Diploma, or similar. ESSENTIAL. Do you have 2 years (or more) experience as...
Snr Analyst Aml Sanction Screening
Company: Bidvest Bank |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 26 Jul 2017

Daily analysis and investigating of alerts pertaining to possible name matches against various watch lists. both sanctions crime and PEP related. and reporting to appropriate role players...
Assistant Investigator
Company: Intelleto (Pty) Ltd |

Location: Midrand, Gauteng, ZA

| Salary: unspecified | Posted: 27 Jul 2017

Crime Prevention. Develop and foster an interactive relationship with internal and external crime... Assist to develop and implement crime awareness programs and campaigns for personnel members to improve...
Parts Sales Executive- Automotive
Company: Creativ Crew (Pty) Ltd |

Location: Port Elizabeth, Eastern Cape, ZA

| Salary: unspecified | Posted: 27 Jul 2017

Automotive experience a MUST. Must have Parts Sales Experience within the Automotive Industry. Clear ITC & Crimenal Record. Parts Sales. Counter sales or Workshop sales. Please forward your CV...
Senior Project Manager
Company: EOH Recruitment Solutions |

Location: (Unspecified city), Gauteng, ZA

| Salary: unspecified | Posted: 26 Jul 2017

They feel they have a responsibility to reduce business crime and have been doing so successfully since 2006. for over 10 years now they have pioneered the drive to create a risk free retail...
Implementation Manager Service Delivery
Company: Optimsolutions |

Location: Sandton, Gauteng, ZA

| Salary: unspecified | Posted: 26 Jul 2017

Some experience of. o Onboarding, AML & client due diligence models. o Working with Compliance and Financial Crime teams. o Control functions required to maintain the integrity of client data...
Broker
Company: Pronel Personnel |

Location: Pietermaritzburg, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 27 Jul 2017

..Guarantee, Commercial Crime, Misappropriation of Trust Funds, Med mal, General Liability etc). RE 5 and possibly RE1. Bachelors degree. General. Based in PMB. Must have own transport...
Head Of Department: Social Development
Company: PMG Recruitment Services |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 27 Jul 2017

Implementing the accelerated Transformation Strategy. Implementing programmes to provide support to victims of crime. Strenghtening efforts to combat drug and alcohol abuse and implementing...
Team Leader Customer Service
Company: Standard Bank |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 27 Jul 2017

Provide detailed information pertaining to losses to the FRLM (Fraud Risk and Loss Management, now known as Financial Crime Control) or IPC (Integrated Processing Centre). Reports losses for the...
Forensic Investigator
Company: SET |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 27 Jul 2017

To conduct forensic investigations and other crime related incidents in the bank. A post matric qualification is essential e.g. relevant Bachelor's degree. A fraud forensic related qualification...