Search Results: 9,565 vacancies
...SUMMARY:
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, investigate,...
Salix Recruitment
Johannesburg, Gauteng
8 days ago
...SUMMARY:
Our client is seeking an experienced Financial Crime Manager to lead their Financial Crime Unit.
POSITION INFO:
This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and...
Salix Recruitment
Johannesburg, Gauteng
17 days ago
...Information Management/ Intelligence
Appointment / Eligible as a Peace Officer
Knowledge of the Criminal Procedure Act and related... ...conducted.
Ensuring the successful dissemination of actionable crime information to key role players.
Managing training and skills...
...Standard Bank Group's job vacancy, Career and Recruitment Job title : Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : June 14, 2024 Quick Recommended Links Job Description
To, within...
Standard Bank Group
Gauteng
6 days ago
...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate... ...AML) enforcement investigations for the approval of the signing officer.
Support the signing officer/manager on Financial Intelligence...
...works together to provide a spectrum of comprehensive financial crime compliance related services to customers.
These range from... ...areas of ownership and accountability that the team of Compliance Officers have:
Providing a confident, professional, succinct...
SUMMARY:
Are you a non-smoker with exceptional people skills? Are you adaptable and always strive for neatness and professionalism? If so, we want you!
POSITION INFO:
We're searching for a dynamic individual to join our team in a multifaceted role where no two...
Pro Personnel
Rustenburg, North West
3 days ago
...SUMMARY:
A top investment management team seeks a qualified Cat2 or Cat2A registered Compliance Officer with
POSITION INFO:
Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance...
CA Financial Appointments
Cape Town, Western Cape
3 days ago
...National Risk Manager to manage risk within the company
The risk officer needs to identify, evaluate, monitor, investigate and aid the... ...systems are maintained and functional.
Combine a monthly Crime report for allocated region.
Drive accountability with store...
Abantu Staffing Solutions
Mthatha, Eastern Cape
a month ago
...Bidvest Bank's job vacancy, Career and Recruitment Job title : Financial Crime Manager jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 22, 2024 Quick Recommended Links Primary Purpose
This role is responsible for FCU strategy implementation...
Bidvest Bank
Gauteng
28 days ago
...SUMMARY:
Our client in Sandton is looking of an Office Assistant to join their team
POSITION INFO:
Roles and Responsibilities
Key deliverables of the Office
Manager Office Manager:
Maintain the cleanliness of the office.
Manage the Receptionist and...
Flink Recruitment
Johannesburg, Gauteng
2 days ago
...23 and 2024).
About this role in the team:
As a Financial Crime Systems Analyst, you will play a pivotal role in overseeing and... ...flexible approach to holiday
Opportunities to travel to our offices around the world, in locations such as London and Cape Town, to...
...SUMMARY:
Join my client as a Payroll Officer and be the cornerstone of precision and efficiency in managing payroll processes!
POSITION INFO:
My client is seeking a meticulous and detail-oriented Payroll Officer to join their team. The Payroll Officer will be...
Network Recruitment
Johannesburg, Gauteng
10 days ago
...work environment for our team. We are currently seeking a highly organized and detail-oriented individual to join our team as a Legal Office Manager.
Job Description: The Legal Office Manager will play a pivotal role in ensuring the smooth and efficient operation of...
ARCS
Johannesburg, Gauteng
11 days ago
R 600,000 pa
...SUMMARY:
One of Southern Africa’s leading supply chain solutions providers is looking for a Payroll Officer to join their team in a hybrid capacity .
POSITION INFO:
One of Southern Africa’s leading supply chain solutions providers is looking for a Payroll...
Prism Placements
Johannesburg, Gauteng
3 days ago
...SUMMARY:
EHS Officer â Opportunity in the Manufacturing industry.
POSITION INFO:
Manufacturing Company in Cape Town, with an international client base, has an opportunity for an Environmental Health and Safety officer to join their team in the EHS department...
Western Cape Recruitment
Cape Town, Western Cape
3 days ago
...SUMMARY:
Our client in the Manufacturing Industry in East London is looking for a dynamic SHEQ OFFICER to join the HR Department. This person will also do admin work for the Plant Manager
POSITION INFO:
Minimum requirements:
~ Matric and Health and Safety...
Dante Personnel
East London, Eastern Cape
6 days ago
...SUMMARY:
Our client a large Agricultural Concern in the Citrus Farming and exports industry is looking for someone unique.
Office Manager with a bit of of finance experience and HR behind their name
Please note: This position is in Patensie
POSITION INFO...
Red Rock Recruitment
Patensie, Eastern Cape
4 days ago
...performance and proficiently oversee supplier relationships
Skills & Experience:
Minimum of 3 years’ experience as a procurement officer or related position
Comprehensive grasp of procurement procedures, policies, and systems
Familiarity with Xero would be...
Communicate Recruitment
Cape Town, Western Cape
7 days ago
...SUMMARY:
Looking for a Payroll Officer with expertise in full payroll functions and proficiency in Sage 300!
POSITION INFO:
Job & Company Descriptions
Join my clients team as a Payroll Officer and take charge of the entire payroll process. They are seeking...
Network Recruitment
Johannesburg, Gauteng
14 days ago
