Crime jobs in johannesburg South Africa
39 crime jobs found in johannesburg: showing 1 - 20
Strategic Execution - Business Optimisation Lead
Company: Absa |
an effective service delivery team across the Compliance and Financial Crime Function and end to end proactive management...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 29 May 2024
Corporate Security Advisor
Company: Engen Petroleum |
, intelligence, loss control, investigation and analysis related matters, in support of security and crime risk mitigation strategies... of loss control strategies, management of crime, fraud and socioeconomic risk to Engen Stakeholder Management and support...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 29 May 2024
Corporate Security Advisor
Company: ENGEN PETROLEUM LIMITED |
, intelligence, loss control, investigation and analysis related matters, in support of security and crime risk mitigation strategies..., management of crime, fraud and socioeconomic risk to Engen Stakeholder Management and support: Manage stakeholders relations...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 May 2024
Money Laundering Reporting Officer
Company: Umjikelo Recruitment Services |
MLRO will play a critical role in preventing and detecting any potential financial crime activities within the organization...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 26 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
job successfully Work extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 25 May 2024
Senior Analyst, Restrictions, Rim
Company: Standard Bank |
Type of Qualification: Advanced Diploma Field of Study: Risk Management Experience Required Group Anti Financial Crime Compliance 3-4...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 25 May 2024
Ofsaa Account Executive - Sadc
Company: Oracle |
about Risk Reporting, Performance Management & Financial Crime Compliance applications? Your deep understanding of the banking..., Enterprise Risk Management, Basel, IFRS9 Reporting, AML, and Financial Crime Compliance to customers in the South Africa...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 22 May 2024
Senior Forensic Investigation Specialist
Company: Planet10 |
investigations within corporate environments, relating to white collar crime and, amongst others, conflicts of interest. Preparing... of the Financial Crime Unit Framework 1 day ago Jobseekers Recruiter General © Copyright 2024 Executive Placements...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 21 May 2024
Retail Asset Protection And Security Manager
Company: Spitz |
Enforcement authorities in enforcing crime prevention measures. Be trained and able to handle potentially dangerous situations...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 16 May 2024
Cyber Security Specialist
Company: Recru-IT |
information security programs. Help protect against Web threats that facilitate cyber-crime like malware, phishing, viruses...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 May 2024
Cyber Security Specialist
Company: NTT Corporation |
. Help protect against Web threats that facilitate cyber-crime like malware, phishing, viruses, denial-of service attacks...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 May 2024
Financial Crime Manager
Company: Salix Recruitment |
Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting... our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 May 2024
Financial Crime Manager
Company: Salix Recruitment |
that all financial crime operations are conducted in strict accordance with bank guidelines, maintaining the highest standards... of excellence Lead and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 13 May 2024
Uk Compliance Onboarding Specialist
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...Location: Johannesburg, Gauteng, South Africa
| Salary: R35000 per month | Date posted: 11 May 2024
Uk Compliance Onboarding Specialist
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 May 2024
Integration Services (api) Manager
Company: Planet10 |
concepts and data broker data services such as DOHA verification, financial crime, and money laundering screening...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 11 May 2024
Uk Compliance Onboarding Specialist
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...Location: Johannesburg, Gauteng, South Africa
| Salary: R35000 - 38000 per month | Date posted: 11 May 2024
Quality Assurance Analyst (financial Services)
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...Location: Johannesburg, Gauteng, South Africa
| Salary: R34000 - 35000 per month | Date posted: 09 May 2024
Quality Assurance Analyst (financial Services)
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...Location: Johannesburg, Gauteng, South Africa
| Salary: R34000 per month | Date posted: 09 May 2024
Quality Assurance Analyst (financial Services)
Company: Curiska |
with ability to communicate at Senior management level Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act...