Suspicious Activity Jobs in South Africa
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44 Jobs Found | Sort By : Relevance | Posted Date
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Manager, Internal Audit Fraud Risk
Standard Bank Group
To lead and review the Risk audit process for multiple portfolios and area of specialty in line with the Group Internal Audit strategy to provide independent and objective assurance and advice within a segment or area of expertise to ensure sustainable client centric management of risk across SBG.Ke...
Crew
Fidelity Services Group
FCSReporting to the Branch Manager ManagerThe above position is vacant at our Port Shepstone 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 record PSIRA accredited with a minimum G...
Crew
Fidelity Services Group
FCSReporting to the Branch Manager ManagerThe above position is vacant at our Ermelo 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 record PSIRA accredited with a minimum Grade C q...
Driver
Fidelity Services Group
FCSReporting to the Branch Manager The above position is vacant at our Ermelo 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 accredi...
Markets Compliance Officer Vice President
Jpmorganchase
DescriptionMarkets Compliance OfficerAre you ready to take on a pivotal role in compliance within the dynamic financial services sector As a Markets Compliance Officer you will have the opportunity to leverage your expertise in compliance risk management and regulatory knowledge to drive impactful c...
Security Officer Grade B
Tsebo Solutions Group
Duties & Responsibilities1. Supervisory & Leadership Duties Supervise and coordinate security staff; maintain order and discipline. Conduct security briefings debriefings and assign duties/shifts. Support team leadership and enforce compliance to site standards. 2. Access Control & Visitor Managemen...
Security Officer Grade B
Tsebo Solutions Group
Duties & Responsibilities1. Supervisory & Leadership Duties Supervise and coordinate security staff; maintain order and discipline. Conduct security briefings debriefings and assign duties/shifts. Support team leadership and enforce compliance to site standards. 2. Access Control & Visitor Managemen...
Tmm Officer
Anglo American / De Beers Group
As our TMM Officer your responsibilities will include but are not limited to:Safety Environment and StandardsEnsure a safe and healthy work environment complying with statutory environmental requirements.Maintain all relevant technical documentation to support testing and inspection operations.Stay...
Triage Officer
Department Of Industry
Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Join a collaborative team making a real impact protecting NSWs environment and heritage.Permanent full-time (35 hours per week) opportunityOffice location: Work from anywhere across NSW with flex...
Triage Officer
Job Details
Do you want your work to make a difference for NSWWorking to protect the states environment and heritage.Join a collaborative team making a real impact protecting NSWs environment and heritage.Permanent full-time (35 hours per week) opportunityOffice location: Work from anywhere across NSW with flex...
Aml Transaction Monitoring Specialist
Black Pen Recruitment
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...
Aml Transaction Monitoring Specialist
Black Pen Recruitment
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...
Qms Officer
Cipla
Job PurposeTo review non-conformance/ Out of spec reports deviation requests and subsequent correspondence thereof and drive these to timeous closure. To Meet regulatory expectations of science and riskbased product knowledge management by assessing risk in the QMS scope. Provide Quality Intelligenc...
Drone Pilot
Hire Resolve
Are you a licensed Drone Pilot with a passion for cutting-edge technology and security operations This is your chance to join a leading drone security team working on major mining sites across South Africa. HireResolves client a registered Remote Operating Company accredited by the South African Civ...
Drone Pilot
Hire Resolve
Are you a licensed Drone Pilot with a passion for cutting-edge technology and security operations This is your chance to join a leading drone security team working on major mining sites across South Africa. HireResolves client a registered Remote Operating Company accredited by the South African Civ...
Sherq Officer
On Line Personnel
Duties & ResponsibilitiesJob Position: SHERQ OfficerRef: 5193Location: PE/GqeberhaSalary: Commensurate with qualification and experience company vehicle cellphone and pension contribution Email your CV to Qualifications / Requirements:National Diploma or Degree in Safety Management Environmental Ma...
Hsse Officer
Talentedrecruitment
A leading global company is seeking an experienced Health and Safety Manager to join their team in Markman Port Elizabeth.The successful candidate will be responsible for ensuring Health & Safety compliance across the assigned depots in Port Elizabeth Cape Town and East London while also assisting w...
Cctv Controller
Fidelity Services Group
Job Title: CCTV ControllerLocation: Cape TownPosition Type: Full-time permanentJob Summary:We are seeking a skilled and experienced CCTV Controller to monitor and operate our closed-circuit television (CCTV) systems. The ideal candidate will be responsible for ensuring the security and safety of our...
Crew- Mthatha
Fidelity Services Group
FCSReporting to the Operations ManagerThe above position is vacant at our Mthatha 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 record PSIRA accredited with a minimum Grade C qual...
Driver- Mthatha
Fidelity Services Group
DriverReporting to the Operations Manager The above position is vacant at our Mthatha 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...