About Nazier Isaacs:
13 years + experience within the financial crime sector. My expertise in AML, EDD, Sanction and PEP screening ranges from Specialist to management with sound understanding of policies, procedures and regulatory requirements.
Experience
My current field on expertise in AML has lead me to my current role whereby I am able to lead and manage an AML team of currently 132 direct reports to deliver in accordance with the Functional Framework in terms of S28, S28A, S29, S27, S32, S34 and S205, including execution of the employee performance appraisal process and the coaching of the team members to grow as individuals and to perform their duties.
Education
Risk, Compliance and Governance Postgraduate
Money Laundering investigation & detection Diploma
Criminal Justice and Forensic Investigations Diploma
I.T Diploma with Majors in Network security
Professionals in the same Banking / Loans sector as Nazier Isaacs
Professionals from different sectors near Johannesburg, City of Johannesburg Metropolitan Municipality
Jobs near Johannesburg, City of Johannesburg Metropolitan Municipality
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Site Design Engineer
Found in: Talent ZA C2 - 1 week ago
FPG Consultancy (Pty) Ltd Johannesburg, South Africa ContractThe Site Design Engineer will work within the site acquisition manager to ensure that lease drawings are compiled according to the requirements for building plan submissions at various municipalities. After building plans are approved, construction drawings are to be prepared cor ...
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Structural Engineer
Found in: Trabajos Diarios ZA C2 - 1 day ago
SEIGO STAFFING Johannesburg, South Africa PermanentMinimum Requirements · Must have BSc/MSc or BEng/Meng in structural engineering. · Must be professionally registered with ECSA and/or IStructE is required or · Candidates that have submitted their Pr.Eng applications will be considered. · Minimum of 5 years of relevant experience ...
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Territory Sales Executive
Found in: Executive Placements ZA C2 - 6 days ago
First Degree Recruitment Johannesburg, South AfricaFantastic opportunity for a Senior Sales Executive with an automotive parts company based in Johannesburg, Gauteng · Fantastic opportunity for a Senior Sales Executive with an automotive parts company based in Pretoria, Gauteng. · Duties: · Manages and builds customer relationshi ...