Job Purpose : Premier FMCG is seeking a highly skilled Specialist: Forensic Audit and Risk to lead the detection, investigation, and mitigation of fraudulent activities across the organisation. Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, ...
Financial Compliance Officer (Chartered Accountant) Johannesburg. Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial ...
Develop and implement an internal risk-based audit strategy and annual audit plan, with a strong focus on fintech risk factors. Coordinate with external auditors and regulatory bodies to ensure seamless execution of statutory financial audits and compliance assessments. Strong IT auditing skills, in...
Job title : Serious Commercial Crime Investigation Investigator: Serious Banking Crimes (Warrant Officer). ...
Senior Receptionist Private Game Reserve Limpopo. Minimum 23 years experience in a similar frontofhouse or receptionist role. This is a fantastic opportunity for a polished and professional receptionist to join a luxury team in the heart of the bush. Multi-line Phone Systems,Customer Service,Co...
An opportunity has arisen for a General Worker with experience in operating a forklift at the Total Warehouse in Longmeadow. ...
Support the audit practices System of Quality controls and the implementation and application of the auditing standards methodology and applicable regulations through. Minimum 25 years working experience as a Manager. Various audit execution and management competencies. ...
About the RoleCompliance Officers ensure businesses adhere to legal standards and internal policies. ...
Job title : Forensic Investigator: JG: 09: SLS: Forensics: Durban. Investigation of the full spectrum of incidents in respect of all the businesses serviced by SLS Forensic Services. Certifications: FP(SA) from Institute of Commercial Forensic Practitioners (ICFP) and/or CFE from the Association of ...
Policy development and implementation.Ethical & Environmental audits.Document control & recordkeeping.Liaison with regulatory bodies .Other related tasks as the role grows.A minimum of 3 years’ experience.Experience with HACCP, BRC, SIZA & Health & Safety Legislation .Relevant training in audit skil...
Job title : Investigations Officer. Support to Investigations Department . ...
Job title : Forensic Investigator (Centurion). Degree or Diploma - Forensic investigating and Auditing or Accounting. ...
Job Description: General Worker – Small Construction Site. We are looking for hardworking and reliable general workers to assist in various tasks on a small construction site. The role involves supporting skilled workers, maintaining site cleanliness, and handling materials and tools. Help skilled w...
Job title : Legal Officer:Investigations. Supervise and mentor Administration Officer: Investigations . Management of Code of Conduct Investigations: . Conduct preliminary investigations. ...
Job title : Business Unit Leader.Contributes to the formulation and drive the implementation of the AGSA’s long term strategy.Contribute to the formulation and implementation of IBU strategic initiatives.Develop BU Balance Score Card (BSC) and oversee the implementation and reporting thereof.Provide...
Job title : General Workers - Polokwane DC. ...
Matric with relevant qualifications.Previous experience in a similar role.Knowledge of hospitality industry is essential.Must be detailed oriented and a multi-tasker.Willingness to work flexible hours, including weekends and holidays.Oversee the reception area, ensuring a welcoming and organised fro...
Professional certification, such as CCO (Certified Compliance Officer), may be preferred or required. Develop and implement compliance policies: Create and implement policies and procedures to ensure compliance with relevant regulations. Investigate and respond to compliance issues: Investigate and ...
Managing and Investigation of crime incidents;⯠.Handling of informers and intelligence; .Management of Informer Rewards; .Ensure that court procedures are fulfilled;⯠.Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof;⯠.Liaise with client/SAPS/...
Job title : Serious Commercial Crime Investigation Investigator: Government Fraud (Warrant Officer). ...
Job title : Priority Crime Specialised Investigation Investigator: Digital Forensic Investigation (Captain). ...
Medical Practice in Verulam is seeking a Receptionist/Administrator. ...
To enable the of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the com...
The overall purpose of this position is to act as Investigator/Auditor in the CIT environment aiming to resolve cash losses bring culprits to book and seek preventative actions. A minimum of 2 / 3 years experience in the security industry acting as investigator or similar role. ...
Hello future Internal Auditor . Identify opportunities to improve internal controls, including internal financial controls. Obtain a good understanding of the control environment being audited (including information technology, internal financial control, and risk management related aspects), a...