obligations. Coordinate with the Law Enforcement Liaison Officer (LELO) for effective case escalation to SAPS, Hawks...About the job Head of Fraud (Fintech) Our client is committed to building a financial system that works...
obligations. Coordinate with the Law Enforcement Liaison Officer (LELO) for effective case escalation to SAPS, Hawks...Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks...
, risk assessments, and training. AML Officer - South Africa Serve as the designated AML Officer for South Africa... documentation completeness, accuracy, and compliance with regulatory standards. Confirm that we may still proceed with the client...
projects are achieved safely, on time and budget and the required construction services are delivered to client’s requirements... Manager/Officer, SHEQ on all aspects of Safety, Health, Environment and Quality matters. Construction Management Liaise...
GENERAL DESCRIPTION – JOB PURPOSE My client a well-established NPO operating in Southern Africa with facilities... standards REMUNERATION: My Client offers a Competitive market related Salary package – Negotiable COMPETENCIES...