Overall job purposeTo maintain the Compliance function in the Payment Association of South Africa (PASA) through the execution of defined monitoring,
Transportation Security Officers are responsible for providing security and protection of travelers across all transportation sectors in a courteous and
These jobs were popular with other job seekers Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies.
Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The
The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and
The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the organisation, including relevant subsidiaries in complying with all
The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the organisation, including relevant subsidiaries in complying with all
The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with all
The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and
The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the organisation, including relevant subsidiaries in complying with all
The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and
At Hightown, we re a housing charity that builds homes and support people. In Crowthorne we provide high-quality care and support to adults with learning and
Client Desirability Analyst-2 Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting
Client Desirability Analyst-2Job DescriptionTo protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting
Labour Law Chief Agent – Sandton – R52 000ctcLLB or B-Com Law. A Certificate in Labour Dispute Resolution Practice. Must have experience dealing with the
Tracker requires the services of a talented and experienced Law Enforcement Liaison Officer (LELO) to fulfil the function of recovering stolen vehicles and
Our client, specializing in the labour relations industry, is seeking a Case Manager/Office Supervisor to be based in Pretoria. You will manage the overall
Our client, specializing in the labour relations industry, is seeking a Case Manager/Office Supervisor to be based in Pretoria. You will manage the overall
Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The
Brief description: The main purpose of this position is to lead and provide strategic direction to the Financial Surveillance Department (FinSurv) of the