Crime Department Jobs in South Africa
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Financial Crime Manager
Johannesburg
900000 Annually the forefront
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory legal and ethical standards relevant to financial crime compliance, including data privacy laws and ethical
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to mitigate risks, collaborating with regulators and departments, and fostering a culture of vigilance and integrity real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement
Paralegal - Conveyancing Department
Cape Town Region
25000
Minimum requirements:
- Matric is essential with a post-matric qualification beneficial
- Only candidates from the Southern Suburbs, CBD or to relocate will be considered
- Experienced in normal Transfers
- Ability to work on Legal Suit
Paralegal - Conveyancing Department
Dante Group Pty LtdSouth Africa
Reference: CPT006980-ST-1 PARALEGAL - CONVEYANCING DEPARTMENT CAPE TOWN SOUTHERN SUBURBS R 25 000 - R 35 000
Senior Paralegal - Development Department
Dante Group Pty LtdSouth Africa
CPT006979-ST-1 SENIOR PARALEGAL - DEVELOPMENTS DEPARTMENT CAPE TOWN SOUTHERN SUBURBS MARKET RELATED SALARY
Senior Paralegal - Development Department
Cape Town Region
Minimum requirements:
- Matric is essential with a post-matric qualification beneficial
- Only candidates from the Southern Suburbs, CBD or to relocate will be considered
- Highly experienced in Transfers
- Conveyancing Developments - S
Returns & Repairs Department Manager
Sandton
following:
- Ensure the daily operations within the department.
- Manage, direct and monitor the performance
- Effective liaison, support and assistance to various departments.
- Reporting on a monthly basis or as otherwise
Production Supervisor - Forming Department
Heidelberg
malfunctions or safety hazards to the Maintenance department.
Foods Department Manager Vaal
Future CareersVaal Marina
Vaal area. The suitable role requires the Foods Department Managers to provide exceptional customer service
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