Crime jobs in malmesbury South Africa
All crime jobs found in malmesbury
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Financial Adviser (fais)
Company: Absa |
(e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 22 Feb 2025
Brigadier
Company: eThekwini Municipality |
To direct the consolidation of crime, traffic and by-law related inputs for functional objective setting purposes... development of a management framework, overseeing of the operations and services in relation to crime prevention, traffic...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 22 Feb 2025
Brigadier
Company: eThekwini Municipality |
To direct the consolidation of crime, traffic and by-law related inputs for functional objective setting purposes... development of a management framework, overseeing of the operations and services in relation to crime prevention, traffic...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 22 Feb 2025
Financial Adviser (fais)
Company: Absa |
-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain fit and proper as required for FAIS flagged roles...Location: Table View, Cape Town, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Compliance Manager Financial Crime
Company: Old Mutual |
in relation to financial crime compliance. The role requires an individual who has a keen interest in adopting an innovative... will: Report into and support the Head of Financial Crime in ensuring that OM Bank establishes and maintains processes...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Security Coordinator, Risk And Protection Service Department
Company: Cape Peninsula University of Technology |
A valid Driver's license B Key Performance Areas / Principal Accountabilities Campus Security Operations/Crime...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Forensic Investigator Graduate Development Programme
Company: Momentum Group |
-collar crime, regulatory non-compliance, and code of conduct violations. This role is ideal for graduates with a background... on our company career page. Role Purpose To investigate white collar crime, non-compliance with relevant legislation...Location: Durban, KwaZulu-Natal - Bloemfontein, Free State, South Africa
| Salary: R11000 per month | Posted: 21 Feb 2025
Quantitative Analyst
Company: Nedbank |
on any understanding of financial crime and anti-money laundering regulations and current typologies, as well as any existing systems... that are current used in preventing and fighting financial crime across the group. Enhance research and development through active...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Brigadier
Company: eThekwini Municipality |
To direct the consolidation of crime, traffic and by-law related inputs for functional objective setting purposes... development of a management framework, overseeing of the operations and services in relation to crime prevention, traffic...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Quantitative Analyst
Company: Nedbank |
on any understanding of financial crime and anti-money laundering regulations and current typologies, as well as any existing systems... that are current used in preventing and fighting financial crime across the group. Enhance research and development through active...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Director Of Risk And Compliance
Company: Network International |
Crime: Lead AML, fraud prevention, and KYC/CDD initiatives while embedding risk strategies into daily operations...Location: Kenya - South Africa, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Junior Forensic Accountant
Company: Financial Intelligence Centre |
, interpretation, and presentation of financial information, contributing to criminal investigations, the recovery of proceeds of crime...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Manager: Forensic Accounting
Company: Financial Intelligence Centre |
the needs of law enforcement agencies and contribute to successful outcomes in financial crime investigations...) is a prerequisite. Anti-money laundering training or practical experience in the field of combating the proceeds of crime...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Project Manager: Forensic Evidence Project
Company: Financial Intelligence Centre |
management/supervisory experience in project managing complex financial crime investigations and prosecutions Business analysis...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Senior Legal Officer
Company: Financial Intelligence Centre |
Capability, to facilitate the production of forensic evidence for complex financial crime investigations, aimed at recovering the... proceeds of crime and combating money laundering and terrorism financing. Offer strategic legal advice during operations...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 21 Feb 2025
Specialist: Aml Due Diligence
Company: Capitec Bank |
tertiary qualification in Financial Crime would be an advantage Knowledge: Legislation regarding money laundering control... of terrorism (CFT), counter-proliferation financing (CPF) and counter-financial crime in general. Additional Responsibilities...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 20 Feb 2025
Aml Operations Analyst (transaction Monitoring)
Company: Luno |
and the United States. About the team: The AML Operations team takes care of the operational aspects of financial crime... Crime Strategic Goals: Providing insights that contribute to the team's strategic direction and ability to understand Luno...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Security Manager
Company: Tsebo Solutions Group |
and Explosives Act & Firearms Control Act Knowledge of Logistics and Equipment Maintenance/Management Knowledge of crime scene...Location: Pietersburg, Limpopo, South Africa
| Salary: unspecified | Posted: 19 Feb 2025
Deputy Director: Security Operations (post Level 6) (5-year Contract), With The Possibility Of Reapp
Company: University of the Free State |
execution of strategies to combat crime on the Universitys campuses. Ensure that events on the Universitys campuses...Location: South Africa, South Africa
| Salary: unspecified | Posted: 18 Feb 2025
Junior Branch Manager (saldanha)
Company: Fidelity Services Group |
standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. Minimum Requirements Post...