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Compliance Officer: AML & FAIS

Cranium Recruitment - Sunninghill, Gauteng
Consulting, law enforcement) is essential. To facilitate a compliance risk management process to ensure that the Bank complies with all money laundering control...

Compliance Officer: AML & FAIS

Time Quantum - Sunninghill, Gauteng
Consulting, law enforcement) is essential. To facilitate a compliance risk management process to ensure that the Bank complies with all money laundering control...

Principal Security Officer Gr 1

SA Ops: Natref - Sasolburg, Free State
Permanent
NKP competency or relevant law enforcement experience (must). The Principal Security Officer (Gr 1) is responsible for....

Cargo Security Specialist

Job Giant (Pty) Ltd - East Rand, Gauteng - +1 location
Permanent
Law. Enforcement, investigation and general aviation security experience is a. National/General Certificate or Diploma/Degree in the field of security is....

Regional Forensics Specialist

The Foschini Group 47 reviews - Cape Town, Western Cape
Liaise with law enforcement agencies (SAPS), risk forums, industry bodies and relevant internal stakeholders. Regional Forensics Specialist....

Nedbank Group - Head Group Security and Safety Services

Nedbank 282 reviews - Sandton, Gauteng
Managing suppliers and stakeholders, including industry peers and organisations, law enforcement agencies,(eg SABRIC,BASA,SAPS,NPA,HAWKS,PSIRA)....

Internal Services Specialist

King Abdullah University of Science and Technology 5 reviews - South Africa
You’ll need to possess an innate ability to assimilate information quickly, backed up by years of investigative experience gained in law enforcement, military,...

Control Biodiversity Officer: ARID Cluster

Department of Environmental Affairs 20 reviews - Pretoria, Gauteng
Promote cross-border research, technology transfer and law enforcement. Control Biodiversity Officer:....

Forensic Investigator

Staff Trader Employment Link - Johannesburg, Gauteng
Permanent
Document and present technical findings to managers, law enforcement organisations and relevant stakeholders. Establish and document digital forensic processes,...

TRAINEE CALL OUT & RESPONSE OFFICER

- Cape Town, Western Cape
Law enforcement, assisting with ‘road blocks’, issuing warnings and fines and visiting. Cart Horse Protection Association has a vacancy for a....

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