Money Laundering Compliance Officer
... additional follow-up investigations around such transactions ... required Qualifications Tertiary Legal or Commercial ...
South Africa a month ago
Reliability Engineer
... times) Legal duties and obligations - Perform legal duties ... at all times. Investigate premature component failures ...
South Africa a month ago
Sales Manager
... Number of complaint referred for investigation (Forensic) Number of complaints referred ...
South Africa a month ago
... regulations legal ... investigation with a fingerprint. Job offers are contingent on backgroundsecurity investigation ...
South Africa a month ago
Financial Advisor - Boland
... advise on tax and legal implications of products ... & rsquos financial wellness. CLIENT Investigate client queries within ...
South Africa a month ago
... management on applicable legal changes and the ... Managing incident and accident investigations Requirements Grade 12 ...
South Africa a month ago
Logistics Superintendent CRP and Final Products
... to business financial legal issues people equipment ... -published reports standard Investigate and communicate commercial ...
South Africa a month ago
Risk and Compliance
... with Breach management and complaints investigation internal and external reporting and ...
South Africa a month ago
HEALTH & SAFETY OFFICER- KWA-ZULU NATAL
... requirements.Update all legal appointments as ... investigations and follow up on actions arising from investigations ...
South Africa 24 days ago
Employee Relations Specialist (ER)
... in respect of legal matters and consult ... relations environment. Experience in investigating and initiating disciplinary ...
South Africa 24 days ago
Engineer Superintendent
... lead safety incident and accident investigations ensuring the implementation and monitoring ...
South Africa 24 days ago
... clinics comply with all legal requirements and internal ... appropriate channels for investigation and resolution purposes. ...
South Africa 24 days ago
Manager- UKVI Operations - (10/24 PTA)
... and outside UKVI is investigated and resolved Actively ... Visa Writers Ensure necessary legal documents are signed ...
South Africa 24 days ago
Employee and Labour Relations Specialist
... legal queries timeously and effectively. Conduct legal research analyse laws regulations and legal ... accurate investigation ...
South Africa 24 days ago
Senior SHERQ Manager - Engineering Industry
... ensuring compliance with legal and contractual requirements ... procedures. Oversee incident investigations ensuring that ...
South Africa 24 days ago
Senior Metallurgist
... Assist in ensuring that legal safety environmental and ... the plant reporting and investigating barriers to effective ...
South Africa 24 days ago
... asset performance within legal requirements and ... Participate in incident investigations when required Requirements ...
South Africa 24 days ago
Rock Engineer
... legal reports to applicable statutory bodies Continuous investigation ...
South Africa 21 days ago
Case Officer : New Complaints Unit
... express complex conceptsAbility to make investigative decisions in the resolution of ...
South Africa 21 days ago
PROJECT SPECIALIST X1 PERMANENT
... strategic projectsprogrammes during investigations into high profile ... of public sector legal environment. Sound knowledge ...
South Africa 21 days ago
Maintenance Engineer - Mining Industry
... and ensuring all legal appointments are in order ... developing maintenance strategies investigating efficiency safety and ...
South Africa 21 days ago
Safety Officer
... well as ensuring legal compliance and provision ... unsafe Determines appropriate investigations Disciplines employees to ...
South Africa 21 days ago
SHERQ Officer - Mining Industry - R700K - R500K
... To prevent through legal compliance checks ... legal compliance in all areas of the operation Over inspections Investigations ...
South Africa 21 days ago
Safety Manager - R1.1m - R900k
... Advise management on applicable legal changes and the ... Managing incident and accident investigations Co-ordinate SHE Risk ...
South Africa 21 days ago
Reporting Accountant
... Strong problem-solving and investigation skills- Presentation and ... accounting entries and legal consolidations as they ...
South Africa 21 days ago
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