To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal…
An exciting opportunity has become available for an experienced Legal Commercial Secretary to join the dynamic Commercial Department of one of South…
Requisition Details & Talent Acquisition Consultant REQ 141726 Thembi Mtshali Location: Johannesburg Job Family Risk, Audit and Compliance Career Stream Protection Services…
JOB DESCRIPTION Proactively identify illegal MVTS operators in the current exchange control environment by finding alternative ways of identifying such operators through,…
Matric / Grade 12 essential 3 year Degree or relevant tertiary qualification in Information Technology or related field Minimum of 3 5…
This isn't just about catching fraudsters red handed. It's about protecting the business, earning stakeholder trust, and building a culture where honesty…
To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that company's assets and interests…
About the job Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all,…
Job Purpose The Western Cape Mobility Department, Western Cape Government has an opportunity for suitably qualified and competent individual to manage the…
Company Description Labournet is one of the largest Industrial Relations, Human Capital and Payroll Consulting firms in South Africa. The Labournet Group…
Open Source Intelligence Specialist: Centurion Employment Equity Requirement Open Source Intelligence Specialist that will be available within the Monitoring and Analysis (MAA)…
Compliance, confidentiality, and precision, that's the foundation of this role. As a Legal and Data Protection Administrator, you'll be at the heart…
We are currently seeking a diligent and experienced Legal Assistant to join our client's team. Their legal department plays a pivotal role…
Principal Specialist Cyber Security Networks Location: Midrand Duration: 6 months Role purpose: Lead the development and implementation of advanced cyber security capabilities…
Overview: An Executive Assistant's primary goal is to assist the Executive with administrative duties, including organizing the calendar, overseeing itineraries, answering phone…
Requisition Details & Talent Acquisition Consultant REQ 141632 Thembi Mtshali Location Johannesburg Job Family Risk, Audit and Compliance Career Stream Auditing Leadership…
Principal Specialist Cyber Security Networks Location: Midrand Duration: 6 months Role purpose: Lead the development and implementation of advanced cyber security capabilities…
Company: Marsh Description: We are seeking a talented individual to join our Consumer & Commercial team at Marsh McLennan. This role will…
Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Job Type: Full time Job Ref ID: 80365990A 0001…
Requisition Details & Talent Acquisition ConsultantREQ 141632 Thembi Mtshali Location Johannesburg Job Family Risk, Audit and Compliance Career Stream Auditing Leadership Pipeline…