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Search Results: 167 vacancies
- ...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange...
- ...A degree or equivalent qualification in any of the following fields: Law i.e. LLB or B Proc/Auditing/ Accounting/ Forensic Investigations/ Criminology/Policing A minimum of 10 years’ experience in senior management A minimum of 5 years in conducting investigations...
- ...effective learning from near misses and implementation of mitigation measures. Respond to significant incidents and lead / support investigations in collaboration with appointed safety personnel. Training and Culture Promote a proactive, behavioural and values-based...
- ...vectors and advanced networking concepts is essential. What you'll do: Diagnose and correct equipment malfunctions. Incident Investigation: Investigate and validate potential threats, including the identification of malicious activity across networks and systems.Â...
- ...stakeholders to elicit, analyse, communicate, document and validate requirements for changes to business processes or requirements Investigate problems and proposing possible solutions by interacting with users, and other participating stakeholders Analyse the...
- ...Candidate CHS Officer registration with SACPCMP or in the process. • Must have the following valid certification: (Id / Incident Investigation / Fall Protection Planner / Risk Assessor) • Must have a valid vehicle license. • 3 Month probation period, the candidate...
- ...application levels. Verify and validate software functionality. Participate in software integration activities, including defect investigation and resolution. Provide technical leadership for small SCRUM-based teams. Your Profile's Skills and Experience:...
- ...the QAT in managing Food Safety Meetings activities and assist in compiling information for management reviews. 13. Assist in investigating customer complaints, corrective actions and in the implementation of corrective actions. 14. Assist in monitoring and...
- ...software verification and validation Design and develop embedded and application-level software (C/C++) Contribute to defect investigation, resolution, and integration activities Provide technical leadership within a small SCRUM-based team ð§ Your Skills &...
- ...approvers, and account details. Ensure timely month-end bank closures and accurate transaction processing (within 48 hours). Investigate and resolve bank-related queries promptly. Assist with cash flow monitoring and forex reporting. Support SARB applications...
- ...commission, reassurance specifications. • Client collaboration to gather and understand business requirements. • Use of SQL for investigation and reporting purposes on client databases • Creation and maintenance of client specific methods in VB.net • Read and write VB.net...
- ...company balances and assist in monthly reconciliations (IC3 forms). Handle accounts payable (SAP), clear vendor accounts, and investigate AP issues. Perform balance sheet reconciliations and support payroll journal entries. Monitor accounts receivable invoice receipts...
- ...Identify and report industry trends applicable to the organisation Conduct inspections in terms of the FIC Act Assist with investigations of the FIC Act related enquiries/complaints Actively participate in and contribute to industry and committees as and when...
- ...planning and processes, as well as Inventory Management. These functions include, but is not limited to, the following: Review, investigate and report on any inventory master file system and database improvements, changes or updates. Support, review and assist in...
- ...expenses Corporate Card Administration: Manage the corporate card platform, including user support and limit management Investigate and reconcile accounts to ensure timely and accurate submissions Reporting: Contribute to the preparation of monthly and ad...
- ...planning and processes, as well as Inventory Management. These functions include, but is not limited to, the following: Review, investigate and report on any inventory master file system and database improvements, changes or updates. Support, review and assist in...
- ...environment, reporting, and addressing any safety concerns promptly. Identify opportunities for process improvement and efficiency Investigate production problems and escalate to Ensure fitments are done as per Work Instruction and Fitment Ensure that production...
- ...submitted on time to ensure compliance. Payroll queries Monitor and ensure that payroll queries send through the mailbox are investigated and answered correctly within 24 hours Liaise with thirds parties (benefits administrators) in dealing with employee queries...
- ...storage in line with food safety standards. Collaborate with procurement and production teams to ensure stock availability. Investigate and report stock discrepancies and losses. Assist in audits and ensure compliance with HACCP, GMP, and internal controls....
- ...are implemented. Collaborate with external auditors and provide necessary documentation. Support management with special investigations or advisory assignments as needed. Keep abreast of changes in regulations and internal audit best practices. Perform policy...