Suspicious Activity Jobs in South Africa

Reference: DBN000193-BH-1DBN000193 - Administrator - BallitoPurpose of The Job: To administer all document collection and processing for a carbon credit companys clients wishing to claim carbon credits. Please note application process at bottom of advert.Required Qualifications:Matric essentialA rel...

Job Title: Tactical OfficerJob Summary:The Tactical Officer is responsible for ensuring the safety and security of individuals and property through the implementation of tactical strategies and procedures. This role involves responding to emergency situations conducting investigations and providing...

EOE/AA/Disabled/VeteransA Receiving Clerk will manage the goods and deliveries moving in and out of the hotel and will ensure that these deliveries reach the appropriate destinations and logged according to the companys purchasing and procurement standards.What will I be doingAs Receiving Clerk you...

Position Summary: The 3rd Officer Deck is a key member of the ships Navigation Team responsible for assisting in the safe operation navigation and compliance of the vessel. This role ensures smooth daily operations supports safety protocols and upholds the highest maritime standards while at sea. Ke...

S-RM RECRUITMENT:MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYSTWe have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RMs due diligence team working on projects with a global focus. This team will service some o...

Reference: BIT005211-RM-1Our client is seeking for a highly skilled IT Cyber Security Specialist to strengthen our organisations security posture.Duties & ResponsibilitiesKey Responsibilities:Develop implement and maintain security policies standards and proceduresConduct vulnerability assessments p...

About the Role:Grade Level (for internal use):10Job Title:Customer Success ManagerLocation: Virtual or JohannesburgThe Team:You will be part of the EMEA Customer Excellence team at S&P Energy. Part of the wider Customer Experience team at S&P Energy the team focuses on value trust and delight: ensur...

DescriptionAn established manufacturing company in Cape Town is seeking a proactive and experienced SHEQ Officer to oversee all SHEQ-related activities ensure legal compliance and maintain ISO-compliant management systems.Key Responsibilities: Ensure compliance with occupational health safety and en...

Your day-to-day duties will include but not limited toManage analyze and profile information generated by Crime Information systemsConduct data interrogation analysis and profiling on Crime Information related database systemsDetecting of patterns and trends in data related to priority crimes and se...

We are seeking an enthusiastic and experienced Food & Beverage Supervisor to join our team in Cape Town South Africa. As a key member of our hospitality organisation you will lead and inspire our food and beverage team to deliver exceptional dining experiences for our guests.Specific duties responsi...

Reference: CM000422-TdS-1#SHIFTINTOHIGHCAREER by joining an Automotive Manufacturer that seeks the expertise of a SHERQ OfficerDuties & ResponsibilitiesMinimum Requirements:Must have a minimum of 3 to 5 years experience as an OHS Safety Officer specifically within the Automotive Manufacturing or En...

FCSReporting to the Operations ManagerThe above position is vacant at our Empangeni Branch. The overall purpose of this position is to collect and deliver clients money and provide proof of delivery and collection.Minimum Requirements:Clear criminal recordPSIRA accredited with a minimum Grade C qual...

A specialised manufacturing company is looking for an experienced SHEQ Officer with strong knowledge of ISO-compliant integrated management systems. The ideal candidate will ensure full legal compliance drive continuous SHEQ improvement and support a safe efficient and audit-ready environment.Respon...

A specialised manufacturing company is looking for an experienced SHEQ Officer with strong knowledge of ISO-compliant integrated management systems. The ideal candidate will ensure full legal compliance drive continuous SHEQ improvement and support a safe efficient and audit-ready environment.Respon...

Job responsibilities include (but are not limited to):Explosives managementOrder receive and issue explosives monitor stock levels against projected needs and verify materials meet the minimum safety and technical standards.Coordinate supervise and monitor all activities at the magazines and silos.S...

Job DescriptionSouth African Sugarcane Research Institute (SASRI) a division of the South African Sugar Association (SASA) has a permanent opportunity available for a Safety Health Environment and Quality (SHEQ) Officer based in Mount Edgecombe.The South African Sugarcane Research Institute (SASRI)...

FCSReporting to the Branch Manager The above position is vacant at our Saldanha Branch. The overall purpose of this position is to transport Crewman and Custodians to collect and deliver clients money and provide proof of delivery and collection.Minimum Requirements: Clear criminal recordPSIRA accre...

Job Title: Learnership Security OfficerLocation: Cape TownJob Type: Full-time LearnershipAre you between the age of 18-27 If Yes - We are currently seeking young motivated and enthusiastic individuals to join our team as Learnership Security Officers. This learnership program is designed to provide...

To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribute to the assura...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...