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PRIMARY PURPOSE The role is responsible for managing an assigned credit portfolio, ensuring the effective implementation and consistent application of credit policy,…
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About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of…
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OVERALL PURPOSE OF THE JOB To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high…
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AML Analyst Leading Hospitality Group – Johannesburg Tych Business Solutions Johannesburg, GP, ZA Oct 29, 2025
Conduct ongoing and enhanced due diligence investigations on customers. Analyse transactional data to identify suspicious activities and patterns. Research and gather information…
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OVERALL PURPOSE OF THE JOB To assist the Forensic Services Department minimise the impact of financial crime and misconduct through timeous high…
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YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World Check is to…
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About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of…
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Anti Money Laundering (AML) Specialist: Job Grade: 10/11: SLS Finance: Compliance: Bellville Sanlam Bellville, WC, ZA Oct 27, 2025Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further…
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Anti Money Laundering (AML) Specialist: Job Grade: 10/11: SLS Finance: Compliance: Bellville Sanlam Bellville, Cape Town Oct 27, 2025
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further…
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LOCATION Gauteng REPORTS TO: Branch Manager JOB SUMMARY: To ensure the smooth running of the day to day operations within the Contract;…
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Job Summary Anti Poaching Unit Manager Namibia Kendrick Recruitment is currently seeking an experienced and highly skilled Anti Poaching Unit Manager for…
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Ivanplats is looking for a Security Supervisor: IVP ENG 2503 IVANPLATS (Pty) Ltd, a subsidiary of Ivanhoe Mines, is advancing the development…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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The Security Technical Manager is accountable to the Security Manager of the Coega Development Corporation (Pty) Ltd. MANDATE The Security Technical Manager's…
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Listing reference: track_001476 Listing status: Online Apply by: 31 October 2025 Position summary Industry: IT & Internet Job category: Police, Security and…
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Coordinator: Campus Protection Services University of the Western Cape Bellville, Cape Town Oct 24, 2025Title of Position Coordinator: Campus Protection Services Post Number 8021918 (SG 66) Faculty/Department University of the Western Cape > Services > Campus…
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Compliance & Exchange Control Specialist (Fintech/Payments) Black Pen Recruitment Johannesburg, Gauteng Oct 23, 2025About the job Compliance & Exchange Control Specialist (Fintech/Payments) Our client is committed to building a financial system that works for all,…
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Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…
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Main Purpose of Position: Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics…
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