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Crime jobs in South Africa

1 to 20 of 151 crime jobs

Portfolio Manager - Financial Crime
e-Merge IT Recruitment

Johannesburg, Gauteng

13 Oct 2016
organizations’ delivers on its audacious goals as it relates to Financial Crime Management – Johannesburg – Salary Negotiable... on experience JOB DESCRIPTION: Provide oversight of the Financial Crime portfolio across Corporation on a Group Level...
Investigation Manager: Financial Crime Risk Management - Parktown North, South Africa
Hollard

Parktown North, Johannesburg

01 Dec 2016
looking for an Investigation Manager: Financial Crime Risk Management (FCRM). Job Purpose: The Manager: To manage financial crime risk.... Key Responsibilities: The key outputs required for the core function of financial crime investigation: To provide...
Specialist: Financial Crime Risk Management (fcrm): Detection (central Services) - Parktown, South Africa
Hollard

Parktown, Johannesburg

30 Nov 2016
looking for a Specialist: Financial Crime Risk Management (FCRM): Detection Job Purpose: The Specialist: FCRM delivers financial crime risk... and efficient financial crime detection service with continuous communication within the agreed financial crime detection plan...
Financial Crime Portfolio Manager
29 Nov 2016
organizations’ delivers on its audacious goals as it relates to Financial Crime Management – Johannesburg – Salary Negotiable... on experience JOB DESCRIPTION: Provide oversight of the Financial Crime portfolio across Corporation on a Group Level...
Financial Crime Compliance Manager (aml) (ee), Job Ref. 2823
Alas Agisa

Sandton, Johannesburg

25 Nov 2016
years experience in Financial Crime Compliance. Understanding of money laundering and sanctions risk and control... laws, regulations, codes and Group Standards within Financial Crime Compliance. To support the team head to improve...
Manager: Financial Crime Policy, Advisory & Training
RMB

Sandton, Johannesburg

24 Nov 2016
Head, Financial Crime Regulatory Compliance on regulatory developments and providing the agreed upon support...
Manager: Financial Crime Policy, Advisory & Training
First National Bank

Sandton, Johannesburg

23 Nov 2016
Head, Financial Crime Regulatory Compliance on regulatory developments and providing the agreed upon support...
Portfolio Manager - Financial Crime
15 Nov 2016
organisations’ delivers on its audacious goals as it relates to financial crime management. Job description: Provide oversight... of the financial crime portfolio across corporation on a group level, which includes tracking progress, understanding...
Portfolio Manager - Financial Crime
15 Nov 2016
organisations’ delivers on its audacious goals as it relates to financial crime management. Job description: Provide oversight... of the financial crime portfolio across corporation on a group level, which includes tracking progress, understanding...
Portfolio Manager: Finance Fraud And Crime - Johannesburg - R950k Per Annum Cost To Company
23 Sep 2016
JOB DESCRIPTION: Oversee the Financial Crime portfolio for this large group, providing input into the development... of future Crime as well as target and design key critical business models end to end. Requirements: B-Degree in Technology...
Portfolio Manager - Financial Crime
e-Merge IT Recruitment

Johannesburg, Gauteng, ZA

28 Nov 2016
Salary Negotiable on experience. JOB DESCRIPTION. Provide oversight of the Financial Crime portfolio... Provide input into the development of future Financial Crime target operating model and designs for key...
Supervisor Crime Information - Analyst
Sibanye Resources

Westonaria, Gauteng, ZA

29 Nov 2016
We are looking for a Supervisor Crime Information - Analyst in Westonaria. As a Supervisor Crime Information - Analyst for Sibanye Resources you will be in charge of...
Financial Crime Compliance - Trade Manager
Paton Group

Johannesburg, Gauteng, ZA

05 Dec 2016
Reviewing trade products from an FCC perspective. Providing guidance to prepare for financial crime risk regulatory inspections. AML and Operational Risk implementation. Maintaining effective...
Buying Manager Lingerie
Perusahaan

Cape Town, Western Cape, ZA

05 Dec 2016
If loving Fashion is a crime, we plead guilty. PLEASE READ THE JOB REQUIREMENTS BEFORE RESPONDING, TO MAKE SURE YOUR CV IS A STRONG MATCH. We are looking for a BUYING MANAGER FOR LINGERIE...
Creditors Clerk
Reeves Recruitment Solutions

Howick, KwaZulu-Natal, ZA

28 Nov 2016
Creditors clerk. R15 000pm. Creditors Clerks to join accounts department. The following are required. 1 Years working Experience and advantage. Matric. Credit and Crime clear. Excellent Excel...
Data Analyst
Bridgena Barnard Personnel Group

(Unspecified city), Western Cape, ZA

04 Dec 2016
Analyst. for analysis of data and processes. to implement initiatives so as to. minimise risk. monitoring on fraud risk and operational risk to pro actively. control commercial crime activities...
Investigator
Combined Private Investigations

Springs, Gauteng, ZA

02 Dec 2016
Minimum Requirements. 1Matric (Grade 12). 2PSIRA Registered. 3Any kind of Police qualification will be highly beneficial. 4Three (3) to Five (5) years Crime Investigations Experience. 5Valid...
Data Analyst
BBP Group

Cape Town, Western Cape, ZA

22 Nov 2016
Analyst. for analysis of data and processes. to implement initiatives so as to. minimise risk. monitoring on fraud risk and operational risk to pro actively. control commercial crime activities...
Creditors Clerk
Jacaranda Placements

Centurion, Gauteng, ZA

05 Dec 2016
Creditors clerk. R15 000pm Creditors Clerks to join accounts department. The following are required. 1 Years working Experience and advantage. Matric. Credit and Crime clear. Excellent Excel...
Creditors Clerk
Blue Soft Placements

Cape Town, Western Cape, ZA

05 Dec 2016
Creditors clerk. R15 000pm Creditors Clerks to join accounts department. The following are required. 1 Years working Experience and advantage. Matric. Credit and Crime clear. Excellent Excel...