Requirements Degree in Law or BCom or equivalent Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management CAMS
Financial Intelligence Centre - Compliance and Prevention Job Type: PermanentEducation: Bachelor's Degree or equivalentLocation: [Location not
Job Description Job Scope Owns the strategic and on-going operational support of the Partners', Fleet solutions and clients.This role is an individual
Financial Intelligence Centre - Compliance and PreventionJob Type: PermanentEducation: Bachelor's Degree or equivalentLocation: (Location not specified)Travel:
Duties and Responsibilities Build and manage risk review sessions, to drive early engagement, strategy development and approvals; Acts as the key strategic
Duties and Responsibilities Build and manage risk review sessions, to drive early engagement, strategy development and approvals; Acts as the key strategic
Duties and ResponsibilitiesBuild and manage risk review sessions, to drive early engagement, strategy development and approvals; Acts as the key strategic
Technical Competencies:Engage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the company, exchange
Permanent position situated in Bellville or Bloemfontein or Pretoria.Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business
The South African National Aids Council (SANAC) leads South Africa's response to the National HIV and AIDS, TB & STIs epidemics. SANAC is building a dynamic
America's Thrift Stores, 3174 Bienville Blvd, Ocean Springs, Mississippi, United States of America Req #2422Sunday, November 17, 2024What's In It For You!
Job Overview The HR Manager will oversee all aspects of human resources practices and processes to ensure a healthy, productive, and compliant work
Job OverviewThe HR Manager will oversee all aspects of human resources practices and processes to ensure a healthy, productive, and compliant work environment.
Permanent position situated in Bellville or Bloemfontein or Pretoria. Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics,
Corporate Security Manager - South AfricaLocation: JohannesburgType: Permanent, Full TimePublished: 5 days agoSalary: Market RelatedEE/AA: EE/AA, Non
The USAID-funded Resilient Cities Limpopo Program, implemented by Tetra Tech ARD, is currently accepting expressions of interest for a Procurement and
Corporate Security Manager - South AfricaLocation: JohannesburgType: Permanent, Full TimePublished: 5 days agoMarket RelatedIntroductionAbout NCR AtleosWe
Established in 1806 as a small soap and candle business in New York City, Colgate-Palmolive is now a truly global company with products sold in over 200
No Relocation Assistance Offered Job Number #163789 - Midrand, Gauteng, South AfricaWho We AreColgate-Palmolive Company is a global consumer products company
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,