Principle Specialist Anti-money Laundering

**About the role**: Looking for an admitted attorney, for an international client. The role will require legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals, and disputes would be highly rated. Experience in compliance, including competition law and anti-bribery, AML. **Responsibilities** -...

**Legal and Compliance Lead Midrand Gauteng** Are you an admitted attorney, our international client is looking for a Legal & Compliance Lead in Midrand Gauteng. Your legal and effective legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals and disputes would be highly rated. Experience in...

**.**: **When it comes to growing Talent, we're number 1.** The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024 **Role Purpose/Business Unit**: Responsible for the development and implementation of a comprehensive monitoring plan for Vodacom Financial and Digital Services covering all divisions including Insurance,...

At Premier FMCG, we are seeking a highly skilled Forensic Audit Specialist to lead the detection and investigation of fraudulent activities across our organisation. This role is critical in safeguarding our financial integrity and reputation by ensuring compliance with regulatory frameworks and enhancing anti-fraud controls.The successful candidate will be...

Job Purpose:Premier FMCG is seeking a highly skilled Specialist: Forensic Audit and Riskto lead the detection, investigation, and mitigation of fraudulent activities across the organisation. This role is critical in safeguarding Premier FMCG's financial integrity and reputation by ensuring compliance with regulatory frameworks, enhancing anti-fraud controls,...

Key Purpose Statement The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation service to CCBSA. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound...

Key Purpose Statement The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation service to CCBSA. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. Determine levels of process compliance and ensure sound...

**Direct Reporting Line**: Senior Student Relations Officer **Vega** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education...

**Direct Reporting Line**: Senior Student Relations Specialist **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher...

Job SummaryWe are looking for a Power Systems Design Specialist to oversee the design, implementation, and maintenance of electrical power systems for our telecom sites. The ideal candidate will have expertise in electrical engineering principles and a deep understanding of telecom infrastructure.

Job DescriptionWe are seeking a highly skilled Training and Development Specialist to join our team at Bombela Operating Company.The successful candidate will be responsible for supporting the Training and Development unit in developing the skills and knowledge of employees through analysis, design, delivery, and evaluation of training.Key...

Company Description Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch. **_ Kindly note this not a permanent role our Graduate...

Company Overview:Optimal Growth Technologies is a leading provider of innovative solutions for optimizing business processes. We are seeking a highly skilled Budgeting Specialist to join our team.Role Description:This role involves creating and managing project budgets, as well as analyzing financial data to inform business decisions.Main...

Job Summary:Architectural Services is seeking an experienced Accounting Specialist to join our team. The successful candidate will have a strong understanding of financial principles and practices, with excellent analytical and problem-solving skills.The Accounting Specialist will be responsible for creating and capturing standard journals, as well as...

**Role Purpose**: The purpose of the role is to manage and lead the Technology Security Cyber Security Baseline Assurance. To further provide security assurance, guidance and support to high profile projects according to company defined policies and requirements, best practice and local/international standards (PCI, SOX, ISO27001, GDPR, POPIA and Cyber Crime...

Senior Remuneration and Benefits ProfessionalAs a key member of the DBSA team, the Senior Remuneration & Benefits Specialist will play a pivotal role in shaping the bank's compensation and benefits landscape. This individual will be responsible for crafting and implementing innovative remuneration strategies that attract, retain, and motivate top talent.Main...

Job SummaryWe are looking for a Pharmaceutical Account Manager to join our team. As an account manager, you will be responsible for building and maintaining relationships with GPs and Specialists.Key Responsibilities:Liaise with healthcare professionals to increase awareness and use of our company's pharmaceutical and medical products.Make presentations to...

Profile Personnel is a dynamic company that requires a Senior Cybersecurity Specialist to join our team. The successful candidate will have a proven track record in designing and implementing robust cybersecurity solutions.This is an exciting opportunity to work with a talented team of IT professionals who share your passion for cybersecurity. You will have...

Risk Pricing Specialist Role Summary:We are looking for a skilled Risk Pricing Specialist to join our team at Network Recruitment. In this role, you will be responsible for developing and maintaining cutting-edge pricing models for business insurance. Your duties will include analyzing and pricing fleet insurance, monitoring performance trends, collaborating...

A 1L Realization (Pty) Ltd is looking for a Quality Assurance and Risk Management Specialist to lead the development and implementation of the company's quality assurance and risk management strategies. The successful candidate will have a strong understanding of international standards relating to quality, health, and safety, as well as experience in...