Job Description Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.…
The children with their dad every second week from Wednesday - Wednesday. Morning school run: 06h00 - 07h15 and Afternoons: 13h30 18h30…
We believe in a world where growth thrives across borders and cultures. Our mission is to guide companies on their journey by…
Working hours: Every Monday, Tuesday and every 2nd Friday 12:00 - 17:00 School holiday hours: Same as above / Slightly Flexible (Mom…
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…
JOB DESCRIPTION Proactively identify illegal MVTS operators in the current exchange control environment by finding alternative ways of identifying such operators through,…
About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of…
This isn't just about catching fraudsters red handed. It's about protecting the business, earning stakeholder trust, and building a culture where honesty…
Don't miss this opportunity to grow and thrive in a supportive and exciting workplace. Apply today and start your journey with us!…
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,…
Sushi Chef Nobu (17025) At One&Only, we exist to create joy for our guests through anticipation, creativity, precision, empathy and warmth. We…
Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
At Bayer we're visionaries, driven to solve the world's toughest challenges and striving for a world where ,Health for all, Hunger for…
Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal…
Sushi Chef Nobu (17025) At One&Only, we exist to create joy for our guests through anticipation, creativity, precision, empathy and warmth. We…
The Team Assistant provides comprehensive administrative support to the team and executive office, ensuring smooth coordination of travel, IT assets, staff attire,…
Job Purpose The Western Cape Mobility Department, Western Cape Government has an opportunity for suitably qualified and competent individual to manage the…
About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,300 employees worldwide, is part of…