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Officer, AML Compliance

Western Union - 290 reviews - Johannesburg, Gauteng
To be successful in this role you will be degree qualified and have proven experience in a similar role within a banking, Audit, Risk Management or Law...

Security Specialist Senior

Talent Evolution - Johannesburg, Gauteng
5 years’ experience in Law enforcement or related area. Regulatory/law enforcement liaison:. Co-ordinates the investigation of security matters with various law...

Senior Detective/ Investigator Specialist

Talent Ahead (Pty) Ltd - Meadowdale, Gauteng
5 years’ experience in Law enforcement or related area. Regulatory/law enforcement liaison:. Co-ordinates the investigation of security matters with various law...

Quality Specialist - Engineer

Talent-Check Consulting Pty Ltd - Centurion, Gauteng
Monitoring regulatory enforcement trends and changes in the law,. Multi-national medical devices corporation is seeking a Quality Specialist who will be...

Junior Legal Advisor- Mining

AGC Legal - Johannesburg, Gauteng
Permanent
The candidate should hail from a prestigious law firm or corporate. Exposure by way of drafting and vetting various types of claims, inter alia, delay damages,...

Senior Security Specialist

DMG Personnel - Johannesburg, Gauteng
5 years’ experience in Law enforcement or related area ? Regulatory/law enforcement liaison:. Co-ordinates the investigation of security matters with various...

Senior Legal Officer

Career Hunters - Durban, KwaZulu-Natal
4 year Law Degree from a recognized tertiary institution. Co-ordinate and manage the legal process with regard to the enforcement of the company's Collective...

Senior Security Specialist (manpower)

Manpower SA Johannesburg - 8,244 reviews - Gauteng, Gauteng
Contract, Permanent
Regulatory/ law enforcement liaision:. Co-ordinates the investigation of secruity matters with various law enforcement agencies at local levels, whilst...

WILDLIFE SUPERVISOR, PROMINENT ANIMAL WELFARE ORGANISATION

Anchor Executive Recruitment (Pty) Ltd - Southern Suburbs, Western Cape  +1 location
Permanent
This established Non-Profit organisation has a highly reputable Inspectorate unit in which they also handle the inspection of wildlife and oversee the advocacy...

Senior Investigator, Shared Investigative Services (SIS)

Standard Chartered Bank - 771 reviews - Johannesburg, Gauteng
Relationship management with law enforcement. Degree in law, accounting or similar. Coordination of business to provide a response to local production orders,...

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