...Individuals and Representative Marketing (related controls) on documentation and Templates Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator
- Facilitate communication with the regulator.
- Submit required reports to regulator (e.g., cash threshold,...
Flink Recruitment
Pretoria, Gauteng
more than 2 months ago
...capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.
Responsibilities:
Investigate basic,...
...A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg .
Responsibilities:
Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold,...
R 10,750 per month
...service desk with heavy customer service
Sorts clean towels, rugs and robes
Operates and maintains folding equipment
Gathers and launders soiled pool towels
Sort out and remove stained, torn, frayed, or unsightly linen and terry
Maintain laundry area in a clean and...
Inquest Marketing Organization
Pretoria, Gauteng
a month ago
...that’s been in operation for 15 years. We are looking for Recruitment Consultants on all levels, who are HUNGRY and DRIVEN to make money.
We believe in building strong relationships with our clients and candidates and the focus is on QUALITY and not QUANTITY.
Even...
Green Marble Recruitment Consultants
Pretoria, Gauteng
2 days ago
R 1,241,660 - 1,571,963 pa
...appointment of candidates will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent...
HR Genie
Pretoria, Gauteng
more than 2 months ago
...risk and control awareness by helping senior managers embed robust risk management across all areas of the business.
Supporting the anti-fraud initiatives, including working with divisions to understand and mitigate their fraud risk.
Sharing risk management best...
Career-seekers Recruitment Solutions
Pretoria, Gauteng
more than 2 months ago
R 1,241,660 - 1,571,963 pa
...appointment of candidates will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent...
HR Genie
Pretoria, Gauteng
more than 2 months ago
...provided).
People skills and above-average communication skills to approach candidates pro-actively.
Target-driven and hungry for money.
Strong Sales Flair.
Team orientated - Fun-loving and a good sense of humour.
High Attention to detail.
Job...
Green Marble Recruitment Consultants
Pretoria, Gauteng
18 days ago
...are looking for a reliable and self-driven Debt Collector to join our team! Your main duty will be to help our company get paid for money it is owed. You will be responsible for contacting debtors and negotiate payments. You will be the main person responsible for recovering...
WJ LEGAL
Pretoria, Gauteng
8 days ago
...Security+, CISM, SCCM and COBIT will be an added advantage.
Training and Knowledge areas:
• Knowledge of Patch Management or Anti-virus, or Vulnerability management.
• Knowledge of Group Policy Management and Firewalls (Checkpoint, Sophos);
• Knowledge of Mimecast...
FRIMO RECRUITMENT AGENCY
Pretoria, Gauteng
14 days ago
...term financial success
Risk Management -focus approach
Strong Mathematical skills
Specialist knowledge of investments, saving and Money Management
Advanced Network skills
Benefits
Lucrative income potential
Professional acceleration
In Depth Inhouse Training...
Engage Recruit
Pretoria, Gauteng
26 days ago
...science degree and/or 3 years or more of industry experience.
At least 2 years of experience in PHP and Laravel.
Experience with a money market / voucher / coupon / reward system is ideal.
Desire team players willing to learn, share, collaborate, and code...
Green Marble Recruitment Consultants
Pretoria, Gauteng
8 days ago
R 1,322,297 - 1,702,654 pa
...appointment of candidates will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent...
HR Genie
Pretoria, Gauteng
more than 2 months ago
R 1,241,660 - 1,571,963 pa
...appointment of candidates will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent...
HR Genie
Pretoria, Gauteng
more than 2 months ago
...according to hotel standards and procedures.
Inspect linens and textiles for stains, tears, and other damages before and after laundering.
Operate commercial laundry equipment safely and efficiently, including washers, dryers, and ironing machines.
Maintain...
...seeking a skilled programmer proficient in SBS and SQL to create, maintain, and optimize the database with the latest technologies and anti-virus software. Additionally, familiarity with LAN/WAN configurations, DHCP, and IP configurations are required, along with the...
R 1,135,286 - 1,383,600 pa
...appointment of candidates will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent...
HR Genie
Pretoria, Gauteng
more than 2 months ago
...Server and Virtual Server administration, setup, configuration, and operational support. Proficiency in implementing and maintaining anti-virus and backup solutions is also essential.Moreover, candidates should exhibit expertise in providing user support across various...
...PretoriaFull job descriptionDuties and responsibilitiesA Senior Associate position has become available at Adams & Adams within the Anti-Counterfeiting team (in Pretoria). The suitable candidate would be an admitted attorney, ideally qualified as a Trade Marks Practitioner...
...services experience i.e. Active Directory including Radius, LDAP and other related protocols.
• System administration experience w.r.t Anti-Malware, Anti-Virus, Security patching of all IT related hardware/software.
• Experience in endpoint security best practice...
...controlled way (WSUS/WDS)
• Only company users able to logon to Domain
• Ensure users protection from Malware and virus' via recognized anti-virus application on each PC
• Ensure e-mail security and antispam solution implementation and management
• Office printers/...
...stored in only the approved locations i.e. eFront and an internal systems
® Ensure protection from Malware and virus' via recognized anti-virus/anti-malware application on each PC
® Ensure e-mail security and anti-spam solution implementation and management
® Manage...
...Position: Collections Specialist
Location: Pretoria
Are you all about ensuring money owed to the Company is obtained? Are you well versed with negotiations and have an unrivalled ability to persuade clients, to reach a certain outcome? Do you achieve client...
...is the responsibility of the Promotions Manager.
Monthly stock takes to be done.
Promotions Manager is responsible for banking money from sales:
Money must be collected by Promotions Manager for all stock sold daily with direct teams.
All the Money must be...
...appointment of candidates will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent...
...newly identified sites that are not work related and are suspected to be adult or gambling sites including Netflix, Showmax etc.
Anti-virus protection
Through the Anti-Virus portal
~Weekly checking all anti-virus available updates.
~Weekly allow and maintain available...
...applications. Completion of UNHCR specific learning/training activities (e.g., PLP and RSD/Resettlement Learning Programme, resettlement anti-fraud workshop).
Functional Skills
PR-Refugee Resettlement programs
PR-Resettlement Anti-Fraud Policy and Procedures
CO-...
...situations. Completion of UNHCR specific learning/training activities (e.g., PLP and RSD/Resettlement Learning Programme, resettlement anti-fraud workshop). Functional Skills CO-Cross-cultural communication PR-Refugee Resettlement programs PR-Resettlement Anti-Fraud...
...Corporate Finance Location: Pretoria
Do you have an outgoing, sales mindset with corporate finance experience? Have you raised money for private equity or been part of a team involved in capital raises? Have you got attention to detail and the ability to spot opportunities...