Financial Crime Manager - Sandton, Gauteng, South Africa - Markalao Recruitment

Financial Crime Manager

Found in: beBee S2 ZA - 4 days ago

Primary Purpose · This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity ...

Senior Financial Crime Specialist

Found in: beBee S2 ZA - 4 days ago

Primary Purpose · The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to p ...

Investigator

Found in: Talent ZA C2 - 6 days ago

JOB PURPOSE: · To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. · EDUCATION AND EXPERIENCE: · 1.1 Matric (Grade 12) or equivalent ...

Armed Response Officer

Found in: Talent ZA C2 - 6 days ago

Job Purpose: · To provide visible patrolling on sites, immediate armed reaction, incident management and operational support for critical services that support the operations of the client and to ensure that all matters are addressed in a prompt, efficient, and professional manne ...

Tactical Response Officer

Found in: Talent ZA C2 - 6 days ago

Job Purpose: · To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of the client and to ensure that all matters are addressed in a prompt, e ...

Site Security Manager

Found in: Talent ZA C2 - 3 hours ago

Description · About P&G: · P&G was founded over 180 years ago as a simple soap and candle company. Today, we're the world's largest consumer goods company and home to iconic, trusted brands that make life a little bit easier in small but meaningful ways. We've spanned three cen ...

Control & Governance Manager

Found in: Talent ZA C2 - 3 days ago

RESPONSIBILITIES · : Strategy: · Enablement Standards: · Spearhead consistent application of Departmental Operating Instructions (DOIs) and standard work across Client Management teams. · Drive a consultative, collaborative and risk-based approach towards addressing identifie ...

Audit Portfolio Manager: CIB Model Risk

Found in: Talent ZA C2 - 1 day ago

Requisition Details & Talent Acquisition Contact · REQ Tshego Semenya · Location: Johannesburg · Closing date: 12 March 2024 · Cluster · Group Internal Audit · Career Stream · Auditing · Leadership Pipeline · Manage Self Professional · Position · Audit Portfolio Manager: CIB ...

Audit Portfolio Manager: Model Risk

Found in: Talent ZA C2 - 4 days ago

Job Classification · REQ Tshego Semenya · Location: Johannesburg · Closing date: 13 March 2024 · Cluster · Group Internal Audit · Career Stream · Auditing · Leadership Pipeline · Manage Self Professional · Position · Audit Portfolio Manager: Model Risk (Credit Risk) · Job Purpos ...

Audit Portfolio Manager

Found in: Talent ZA C2 - 5 days ago

Requisition Details & Talent Acquisition Consultant · REQ Tshegofatso Semenya · Job Family · Risk, Audit and Compliance · Career Stream · Auditing · Leadership Pipeline · Manage Self Professional · PURPOSE OF GROUP INTERNAL AUDIT (GIA) · The purpose of GIA is to provide independe ...

Audit Portfolio Manager

Found in: Talent ZA C2 - 5 days ago

Requisition Details & Talent Acquisition Consultant · REQ Tshegofatso Semenya · Job Family · Risk, Audit and Compliance · Career Stream · Auditing · Leadership Pipeline · Manage Self Professional · PURPOSE OF GROUP INTERNAL AUDIT (GIA) · The purpose of GIA is to provide independe ...

Partner Account Manager

Found in: Talent ZA C2 - 7 hours ago

Who are we? · Equinix is the world's digital infrastructure company, operatingover 250 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations ...

Manager – Datacenter Operations

Found in: Talent ZA C2 - 6 days ago

Who are we? · Equinix is the world's digital infrastructure company, operatingover 250 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations ...

SATIC Senior Test Analyst

Found in: Talent ZA C2 - 3 days ago

Description · & SummaryA career in our Management Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their gr ...

Audit Portfolio Manager: Model Risk

Found in: beBee S2 ZA - 4 days ago

Job Classification · REQ Tshego Semenya · Location: Johannesburg · Closing date: 13 March 2024 · Cluster · Group Internal Audit · Career Stream · Auditing · Leadership Pipeline · Manage Self Professional · Position · Audit Portfolio Manager: Model Risk (Credit Risk) · Job Purpos ...

Audit Portfolio Manager: CIB Model Risk

Found in: beBee S2 ZA - 5 days ago

Requisition Details & Talent Acquisition Contact · REQ Tshego Semenya · Location: Johannesburg · Closing date: 12 March 2024 · Cluster · Group Internal Audit · Career Stream · Auditing · Leadership Pipeline · Manage Self Professional · Position · Audit Portfolio Manager: CIB ...

Audit Portfolio Manager

Found in: beBee S2 ZA - 23 hours ago

Requisition Details & Talent Acquisition Consultant · REQ Tshegofatso Semenya · Job Family · Risk, Audit and Compliance · Career Stream · Auditing · Leadership Pipeline · Manage Self Professional · PURPOSE OF GROUP INTERNAL AUDIT (GIA) · The purpose of GIA is to provide independe ...

Truck Fitting Bay Team Leader

Found in: Job Placements ZA C2 - 6 days ago

Our company seeks a Team leader to plan and directs the day-to-day operations of truck fitting bay. · Develop new strategies to improve customer service, drive truck Tyre sales and increase profitability. · Key Responsibilities · Exceptions and Escalations: Manage escalated clie ...

Technical Specialists for Southern Africa Countering Wildlife Crime Activity

Found in: Talent ZA C2 - 3 hours ago

Tetra Tech International Development is currently accepting expression of interest from qualified candidates for various technical specialist positions for the USAID-funded anticipated Southern Africa-funded Countering Wildlife Crime Activity in South Africa. These positions will ...

Chief of Party for Southern Africa Countering Wildlife Crime Activity

Found in: Talent ZA C2 - 7 hours ago

Tetra Tech International Development is currently accepting expression of interest from qualified candidates for a Chief of Party (COP) position for the USAID-funded anticipated Southern Africa-funded Countering Wildlife Crime Activity in South Africa. This position will be locat ...