with informants, while overseeing intelligence collection and analysis in the region. Ensure strict adherence to legal and procedural.... Collaborate with law enforcement agencies and other stakeholders to ensure timely sharing of critical information and intelligence...
Job Description Hello Future Chief Data and Analytics Officer II Welcome to FNB, the home of the #changeables... and creation of business intelligence that informs business decisions across line of business within assigned subsegment, pillar...
Our client in the ICT industry is looking for Chief Sales Officer. This role will be based in Johannesburg North. The... Chief Sales Officer (CSO) is a critical executive leadership role responsible for defining and executing sales strategy...
expansion. As we enter the next phase of growth, we seek a visionary Chief Technology Officer (CTO) to lead our technology... recovery strategies are in place for all technology functions. AI, Data & Business Intelligence · Implement AI-powered...
SUMMARY: APPLY NOW POSITION INFO: Senior Financial Officer – Johannesburg Gauteng Salary: R80-100K per Month... Purpose of Position: Complement Recruitment are recruiting for an experienced Senior Financial Officer to join the team...
Chief Business Officer (Contract) South Africa A leading non-profit social enterprise is seeking a dynamic Chief... Business Officer to spearhead the development and integration of high-impact initiatives in the fertilizer and agricultural...
perpetrators, so our client is looking to build a strong connection with LEC. Role overview The Law Enforcement Liaison Officer... Enforcement Liaison Officer will ensure timely, lawful and secure cooperation in matters involving criminal investigations...
About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building... a strong connection with LEC. Role overview The Law Enforcement Liaison Officer serves as our client's dedicated point of contact...
The Compliance Officer ensures adherence to financial sector regulations, mitigates legal risks, and implements... (CDD). File STRs (Suspicious Transaction Reports) with the FIC (Financial Intelligence Centre). Investigate PEP...
The Compliance Officer ensures adherence to financial sector regulations, mitigates legal risks, and implements... (CDD). File STRs (Suspicious Transaction Reports) with the FIC (Financial Intelligence Centre). Investigate PEP...
Job Description Our client is seeking a Chief Technology Officer to join their team, based in Parktown. The CTO... Intelligence Data Science Technology Data Management Cyber Security Industries Pharmaceutical...
solutions Conduct competitor analysis and gather market intelligence Qualifications Matric Diploma or Degree in Sales...
programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence...
Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre Act...
Legislation, the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies...
to Organisational values and service standards. Improve business decisions by providing accurate and reliable business intelligence... as a Compliance Officer in the Financial Services industry A good understanding of the legislation governing the short-term insurance...
is seeking an experienced and visionary Chief Technical and Marketing Officer (CTMO) to join their dynamic Executive Team.... Ensure measurable outcomes and continuous optimisation Market Intelligence Stay ahead of industry trends and regional...
perpetrators, so our client is looking to build a strong connection with LEC. Role overview The Law Enforcement Liaison Officer... Enforcement Liaison Officer will ensure timely, lawful and secure cooperation in matters involving criminal investigations...
perpetrators, so our client is looking to build a strong connection with LEC. Role overview The Law Enforcement Liaison Officer... Enforcement Liaison Officer will ensure timely, lawful and secure cooperation in matters involving criminal investigations...
a strong connection with LEC. Role overview The Law Enforcement Liaison Officer serves as our client's dedicated point of contact... with South African law enforcement and prosecutorial authorities. The Law Enforcement Liaison Officer will ensure timely, lawful...