NQF Leve 7 Qualification in security management or the criminal justice cluster and/or extensive relevant training in. Security, and service desk operations.
NQF Leve 7 Qualification in security management or the criminal justice cluster and/or extensive relevant training in. Security, and service desk operations.
NQF Leve 7 Qualification in security management or the criminal justice cluster and/or extensive relevant training in. Security, and service desk operations.
NQF Leve 7 Qualification in security management or the criminal justice cluster and/or extensive relevant training in. Security, and service desk operations.
NQF Leve 7 Qualification in security management or the criminal justice cluster and/or extensive relevant training in. Security, and service desk operations.
To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and…
Maintains a solid understanding of U.S. credit/financial principles along with knowledge of U.S. criminal justice system/criminal background report and U.S.…
You will manage advanced administrative and criminal investigations to ensure that the risk for our business is contained. O Must thrive under pressure.
Designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating. Position Title : Specialist Security Gov,Risk& Compliance.
All faculty and staff are required to undergo criminal background checks, attend annual training sessions and sign a safeguarding agreement.
All faculty and staff are required to undergo criminal background checks, attend annual training sessions and sign a safeguarding agreement.
Experience: - A minimum of five (5) years of professional experience working in projects or in research aimed at enhancing the Rule of Law and criminal justice…
Pre-entry into the Senior Management Service programme certificate is required. 5 years’ experience at middle / senior management in legal services.
All faculty and staff are required to undergo criminal background checks, attend annual training sessions and sign a safeguarding agreement.
All faculty and staff are required to undergo criminal background checks, attend annual training sessions and sign a safeguarding agreement.
A Degree in legal studies, criminal justice, or related field is essential. The purpose of the role is to provide compliance and organizational advice to…
LEGAL, COMPLIANCE AND AML OFFICER. Compliance Officer is required to monitor and report on the ongoing compliance of. Reports to Group Executive Committee.
A Degree in legal studies, criminal justice, or related field is essential; The purpose of the role is to provide compliance and organizational advice to…