Jobs in

Crime Research Jobs in South Africa

Jobs 1-10 of 2283

Financial Crime Manager

Johannesburg  900000 Annually

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 extensive experience in combatting bank related crimes and applying risk mitigation strategies.
  • 5 knowledge of regulations relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and
  • Proven experience in advising on financial crime matters across diverse business activities.
  • Excellent


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  • Research Assistant

    Guguletu  Market related

    RESEARCH ASSISTANT

    TWO (2) YEARS FIXED-TERM organisation focused on the pursuit of excellence in research, treatment, training and prevention of HIV and to provide research and administrative support to the site lead and other senior research staff.

    Minimum least 1 year experience in a similar role within a research environment

  • Must have experience in conducting software to manage bibliographic data and related research materials
  • Experience with clinical trial


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  • Junior Researcher

    Johannesburg

    Responsibilities:

    Head Of Research

    Cape Town City Centre  1 200 000.00 Annually

    processes

  • Management of the research team
  • Incorporate new research methods, new technologies as as well as analytical tools into the research processes.
  • Work closely with the CIO for Portfolio


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  • Financial 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


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    Financial Crime Manager Jhb - Northern Suburbs

     Salix RecruitmentNorth Johannesburg

    against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to 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 extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years'


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    Manager: Research, Development And Monitoring

     Hire Power RecruitmentSouth Africa

    point of interactions between land and ocean, the Research, Development and Monitoring impact portfolio works works to design well-structured, high-quality research programmes to ensure comprehensive understanding communities. THE ROLE: This position of Manager: Research, Development and Monitoring is based in Port Elizabeth Impact Programmes. S/he will ensure that sound research interventions underpin the design of all marine upliftment, and enterprise development) and that the research outcomes directly inform all organisational strategic


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    Manager Research Johannesburg North

     Network FinanceNorth Johannesburg

    leverage processes Management of the research team incorporate new research methods, new technologies as well well as analytical tools into the research processes Work closely with the CIO for Portfolio construction


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    Head: Manager Research

     Network FinanceNorth Johannesburg

    leverage processes Management of the research team incorporate new research methods, new technologies as well well as analytical tools into the research processes Work closely with the CIO for Portfolio construction


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    Head: Manager Research

    Johannesburg  1 200 000.00 Annually

    processes

  • Management of the research team
  • Incorporate new research methods, new technologies as as well as analytical tools into the research processes
  • Work closely with the CIO for Portfolio


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    Average Annual Salary

    for Crime Research jobs in South Africa
    R 469,371

    No. of Jobs added in the last week

    for this search.
    514