Crime jobs in gauteng province South Africa
61 crime jobs found in gauteng province: showing 21 - 40
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: 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: unspecified | Date posted: 10 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: 10 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
It Risk Head
Company: JTJ Group |
: Certification in any of the following: CRISC, CISA, CISSP, CISM, CGEITFinancial Crime experienceComplex data and ETL...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 08 May 2024
Financial Crime Manager
Company: Salix Recruitment |
activity. If you're passionate about financial crime prevention and have the experience and skills to lead a Financial Crime... Unit, we want to hear from you. Apply today, Duties: Lead the implementation of the Financial Crime Unit Framework...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 05 May 2024
Financial Crime Manager
Company: Salix Recruitment |
Our client is seeking an experienced Financial Crime Manager to lead their Financial Crime Unit. This bank has built... passionate about financial crime prevention and have the experience and skills to lead a Financial Crime Unit, we want to hear...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 05 May 2024
Financial Crime Manager
Company: Salix Recruitment |
with fraudulent activity. If you're passionate about financial crime prevention and have the experience and skills to lead... a Financial Crime Unit, we want to hear from you. Apply today, [email protected] Duties: Lead the...Location: Gauteng, South Africa
| Salary: unspecified | Date posted: 04 May 2024
It Risk Head
Company: JTJ Group |
: Certification in any of the following: CRISC, CISA, CISSP, CISM, CGEITFinancial Crime experienceComplex data and ETL...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 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: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 03 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety of instructions...Location: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 02 May 2024
Forensic Specialist
Company: Planet10 |
within corporate environments, relating to white collar crime and, amongst others, conflicts of interest Preparing evidence files...Location: Randburg, Johannesburg, South Africa
| Salary: unspecified | Date posted: 02 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety of instructions...Location: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety of instructions...Location: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 May 2024
Truck Fitting Bay Team Leader
Company: Cre8work |
extended hours during the week and Saturdays. Clear Crime check record. Ability to interpret a variety of instructions...Location: Germiston, Gauteng, South Africa
| Salary: unspecified | Date posted: 01 May 2024
It Risk Head
Company: JTJ Group |
: Certification in any of the following: CRISC, CISA, CISSP, CISM, CGEITFinancial Crime experienceComplex data and ETL...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 30 Apr 2024
Financial Crime Manager
Company: Markalao Recruitment cc |
Job Summary 5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. • 5 years' experience in Financial Services Industry • Minimum 3 years' experience in a management role Bachelor's Degree ...Location: Gauteng, South Africa
| Salary: unspecified | Date posted: 26 Apr 2024
It Risk Head
Company: JTJ Group |
: Certification in any of the following: CRISC, CISA, CISSP, CISM, CGEITFinancial Crime experienceComplex data and ETL...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Financial Manager - Reporting
Company: Communicate Recruitment |
: R650K- R800K This role is responsible for FCU strategy implementation of the financial Crime Unit Framework 1 day ago...