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Head Anti-Money Laundering

Liberty Group Limited - 3 reviews - Braamfontein, Gauteng
Qualifications •Bachelor’s Degree in Law, Business, Finance, Commerce or related field is essential; Post Graduate Degree in Law, Business, Finance, Risk,...

GM: Investigations

ADT Security (Pty) Ltd. Group - 2,072 reviews - Midrand, Gauteng
Establish and maintain strategic alliances with all relevant stakeholders including law enforcement agencies on high level....

Extension Officer (WWF-SA SASSI Consumer Awareness)

WWF-SA - Braamfontein, Gauteng
 Provide training to customs and law enforcement officials on the illegal trade of marine species,.  Provide support to law enforcement officials through the...

Exec: Enterprise Information

Mindworx Consulting - Johannesburg, Gauteng  +1 location
Infringement incidents, including relationships with legal and law enforcement agencies. Our client is looking for an Exec Enterprise Information Security with...

Fraud Analytics Manager

Core Resourcing - Johannesburg, Gauteng
Cultivate and manage objective working relationships with various law enforcement agencies, experts and counterparts in the banking industry....

Investigations & Enforcement Lead, Sub Saharan Africa

Uber - 90 reviews - Johannesburg, Gauteng 2093
WHAT YOU’LL DO Help build and lead Uber's Outreach and Investigation function throughout Sub Sararan Africa.Liaison with Law Enforcement to promote the safety...

Specialist Fraud Investigations (Sandton)

mprtc - Sandton, Gauteng
Post graduate qualification in law enforcement, forensics or information security management. University degree in Commerce or Law....

12899 Security Consultant - Johannesburg

Johannesburg, Gauteng
A relevant 3 year degree or diploma in safety & security management / risk / law enforcement / criminology would be ideal....

Specialist Fraud Investigations (Sandton)

MPRTC Recruitment - Sandton, Gauteng  +2 locations
Post graduate qualification in law enforcement, forensics or information security management. University degree in Commerce or Law. Or Relevant Experience....

Legal Secretary

Active HR Vacancies - Dr Kenneth Kaunda, North West
Law firm is looking to fill a position within their Brand Enforcement and Patents department. Experience in either Brand Enforcement and Patents would be a...

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