Crime jobs in South Africa
84 crime jobs found: showing 41 - 60
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 13 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 13 Apr 2024
Risk Officer(mthatha)
Company: Abantu Staffing Solutions |
) across allocated region. Manage and ensure that the Alarm, EAS & CCTV systems are maintained and functional. Combine a monthly Crime...Location: Umtata, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 13 Apr 2024
Group Legal And Compliance Manager
Company: Edge Executive |
assessed based on our risk Matrix SEC FIC 27,32 – Sars 46 and Crime prevention 205 (Emperors only)– To comply with the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 12 Apr 2024
Proposal Specialist- New To The Team – An Additional Resource – New Role – Ref9452
Company: Claire Bourquin Recruitment Consultants |
be involved in money laundering, fraud or other crime such as market abuse; You will be required to actively participate...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 12 Apr 2024
Franchise Consultant
Company: unknown |
. Provide information on all important activities in the area pertaining to politics, regional economics, crime statistics and more....Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 12 Apr 2024
Financial Crime Business Analyst – Banking
Company: Sapientis |
Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML... solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Apr 2024
Anti-money Laundering Regulatory Specialist
Company: Hire Resolve |
and end-to-end investigations of financial crime related incidents Financial Crime Risk awareness and training. Marketing... and communications required for the FCRM function. Financial Crime vulnerability assessments, Combined Assurance Reviews and Financial...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Apr 2024
Protection Services Manager
Company: Hire Resolve |
to security. Liaise with government security agencies and conduct intelligence gathering on crime trends and update management...Location: Burgersfort, Limpopo, South Africa
| Salary: unspecified | Date posted: 11 Apr 2024
Financial Crime Investigator
Company: Hire Resolve |
Job Summary A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Apr 2024
Compliance Manager
Company: Lexdan Select |
on a continuous basis Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC Establish and maintain... a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 11 Apr 2024
Anti-piracy Investigator
Company: Irdeto |
Minimum of 5 -10 years' experience in the investigation and successful prosecution of crime Minimum of 2 years' experience in the... investigation and successful prosecution of cyber crime Experience with investigating organized crime cynidicates Legal...Location: Randburg, Johannesburg, South Africa
| Salary: unspecified | Date posted: 11 Apr 2024
Compliance Manager
Company: Lexdan Select |
regulations on a continuous basis Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC Establish... and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external...Location: Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Apr 2024
Audit Portfolio Manager: Cib Model Risk (market Risk)
Company: Nedbank |
Liquidity risk models Pillar II Risk Models Stress testing models Regulatory and Economic capital models Financial Crime...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 10 Apr 2024
Cctv Monitoring
Company: Senixa |
are linked to high end surveillance cameras placed in various locations in and around Cape Town to detect and prevent crime...Location: Fish Hoek, Cape Town, South Africa
| Salary: R8000 - 15000 per month | Date posted: 09 Apr 2024
Audit Portfolio Manager: Cib Model Risk (market Risk)
Company: Nedbank |
testing models Regulatory and Economic capital models Financial Crime Risk Models The successful candidate...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 09 Apr 2024
Corporate Internal Auditor
Company: Afrizan Personnel |
assurance and internal financial controls Knowledge of Financial Crime and Compliance legislation, compliance procedures...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 07 Apr 2024
Investigator X2 - Witbank
Company: Human Accent |
beneficial. 1.4 Three (3) to Five (5) years crime investigations experience. 1.5 Valid code 8 drivers' licence. 2. SPECIAL.... 3.2.7 Ensure all Assistant Investigators are performing their duties. 3.3 Crime Risk Analysis and Crime Prevention...Location: Witbank, Mpumalanga, South Africa
| Salary: unspecified | Date posted: 03 Apr 2024
Professional Support Lawyer (risk And Compliance)
Company: RELX |
candidate must have substantial practical experience in regulatory/compliance law and practice, eg in in financial crime... proactively and collaboratively with the other Practice Areas, especially those in the Corporate Crime, Financial Services...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 30 Mar 2024
Professional Support (environment)
Company: RELX |
/compliance law and practice, e.g. in in financial crime prevention or data protection/privacy. Responsibilities · Updating... other Practice Areas, especially those in the Corporate Crime, Financial Services and Information Law teams, and the wider business...