Search Results: 3,241 vacancies
...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
7 days ago
...SUMMARY:
This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework
POSITION INFO:
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar...
Markalao Recruitment
Sandton, Gauteng
4 days ago
...operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk .
Duties and Responsibilities... ...constituted tribunals
• Ensuring that the Financial Crime Specialists are adequately supported in their daily operations and provide...
R 30 - 35 per month
...SUMMARY:
Casino Risk Specialist
POSITION INFO:
Specialised role with corporate company based in Sandton
Protect corporate assets... ...wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set...
Ideal Candidates
Johannesburg, Gauteng
19 days 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
18 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 alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange...
...investigations within corporate environments, relating to white collar crime and, amongst others, conflicts of interest
~ Preparing... ...awareness training/learning and development experience
Specialist knowledge of forensics and fraud awareness strategy in a corporate...
Planet10
Randburg, Gauteng
a month ago
...City of Cape Town's job vacancy, Career and Recruitment Job title : Crime Liaison Officer jobs in Western Cape Job Location : Western Cape, Cape Town Deadline : May 23, 2024 Quick Recommended Links Requirements
~Matric Certificate
~Minimum of five (5) years’ operational...
City of Cape Town
Cape Town, Western Cape
17 days ago
...list of The Top 100 Global Most Loved Workplaces 2 years running (2023 and 2024).
About this role in the team:
As a Financial Crime Systems Analyst, you will play a pivotal role in overseeing and optimizing all financial crime-related systems within our organization...
SUMMARY:
-
POSITION INFO:
Job Purpose:
~ To procure, monitor, control, conduct spend analysis for the company. Reporting to the Procurement Manager
Minimum Requirements:
Matric/ N3 school leaving Certificate
National Diploma in Supply Chain Management...
Abantu Staffing Solutions
Durban, KwaZulu-Natal
7 days ago
...SUMMARY:
As a Supply Chain Consultant, I am looking for candidates prepared to embark on their next career move. Are you a Sourcing Specialist that can identify, evaluate, and select suppliers/vendors to fulfil the organization's procurement needs? Do you have proven...
Network International
Kenya
7 days ago
...-
POSITION INFO:
Our client in Bloemfontein is recruiting for an innovative, experienced and efficient Medical Billing Specialist to join their team.
Candidates who meet the below minimum requirements are invited to submit their application via the link provided...
Mirna Butler Recruitment
Bloemfontein, Free State
1 day ago
R 30,000,000 per month
...SUMMARY:
Available immediately? FMCG / Distribution Head Office, based in Olifantsfontein, has an opening for a Contracts Specialist for a limited duration contract . Report to the Procurement Manager and be responsible for drafting and reviewing contractual...
Smith Garb & Associates
Midrand, Gauteng
2 days ago
...SUMMARY:
#SHIFTINTOHIGHCAREER by joining a Telecommunication Specialist that seeks the expertise of a PPC Specialist
POSITION INFO:
Minimum Requirements:
~ A bachelor’s degree, diploma or equivalent in Marketing
~3 – 5 years’ experience in PPC Advertising...
Gap Consulting
Johannesburg, Gauteng
11 days ago
R 26,000 per month
...SUMMARY:
Renowned Safari Company is looking for a SENIOR JOURNEY SPECIALIST to join their team
POSITION INFO:
Candidate Requirements:
~ Matric certificate – with maths (minimum standard grade or above)
~ Tertiary certificate in Travel & Tourism/hospitality...
Wild Dreams Hospitality
Sandton, Gauteng
15 hours ago
...SUMMARY:
Umhlanga - Are you passionate about optimizing procurement processes and driving cost savings? We're seeking a Procurement Specialist with experience in manufacturing/print/packaging industry to play a pivotal role in our client's commercial section.
POSITION...
Fouche & Co Recruitment
Umhlanga, KwaZulu-Natal
1 day ago
...SUMMARY:
Opportunity Available!! Our leading client in the Automotive Sector is looking to employ a Robotic Specialist to join their dynamic team in East London.
POSITION INFO:
Job Description:
Repair and maintain robots to ensure customer and company quality...
Staff Solutions Recruitment
East London, Eastern Cape
8 days ago
...dynamic and vibrant Marketing Manager to join their team.
POSITION INFO:
Key requirement
Proven experience as marketing specialist or similar role in automotive industryÂ
Administration and time management proficiency
Thorough understanding of marketing...
Greys Personnel
Sandton, Gauteng
3 days ago
...SUMMARY:
#SHIFTINTOHIGHCAREER by joining a Manufacturing Company that seeks the expertise of a Payroll Specialist
POSITION INFO:
Minimum Requirements
Minimum 5 years experience as a Payroll Specialist
Relevant qualification will be advantageous
Experience...
Gap Consulting
Vanderbijlpark, Gauteng
7 days ago
...SUMMARY:
Opportunity for an experienced CAD Specialist within a manufacturing company.
POSITION INFO:
A large manufacturing company, who is on a mission to develop a world-class design department, is seeking a talented, analytical, and methodical individual to...
Western Cape Recruitment
Cape Town, Western Cape
7 days ago
