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- ...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...
- ...understanding of 41R technologies (Drone, Artificial Intelligence Camera Surveillance, Remote Security Monitoring and Assessment) Formal Investigation training and emergency response management training Licensed Firearm Holder Responsibilities will include but not limited...
Dante Personnel
Pretoria, Gauteng2 days ago - ...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...
Bilnor Labour
Pretoria, Gauteng2 days ago - ...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...
Data Centrix
Pretoria, Gauteng2 days ago - ...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...
LLM Recruitment
Pretoria, Gauteng3 days ago - ...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...
SilverBridge
Pretoria, Gauteng17 days ago - ...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...
Data Centrix
Pretoria, Gauteng7 days ago - ...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...
Hlabahlosile
Pretoria, Gauteng17 hours ago R 350,000 pa
...ensure reliable control systems, compliance with legal and regulatory requirements, and effective record keeping Execute testing, investigate policy violations, provide reports, maintain a compliance risk register, and implement a compliance communication programme...Smith Garb & Associates
Pretoria, Gauteng10 days ago- ...including invoicing, payments, and collections. General Ledger Management: Maintain the general ledger, reconcile accounts, and investigate discrepancies. Financial Analysis: Conduct financial analysis to identify trends, opportunities, and areas for improvement....
Kencorp
Pretoria, Gautenga month ago - ...provision of security integrity management services within the company. This includes the provision and oversight of security investigations, security personnel vetting, project security, due diligence and integrity management. POSITION INFO: JOB DESCRIPTION...
Kamo Placements
Pretoria, Gauteng2 days ago - ...recommendations using independent judgement; Evaluation of business processes and relevant risks; Positive contributions in order to maintain an effective internal control environment; and Handles ad hoc inquiries and investigations as requested by management....
Rad Resources
Pretoria, Gauteng20 days ago - ...dynamic team. Key Responsibilities: Conduct site visits and engage directly with clients to assess solution requirements Investigate and evaluate the most appropriate UC and AV technologies for each project Prepare detailed technical submissions for public and...
Pro Tem Recruitment
Pretoria, Gauteng17 hours ago - ...Excellent interpersonal, leadership, and client-facing communication skills ~&##128736; Proficiency in audit preparation, incident investigation , and preventative planning Career Growth Path: This is a senior leadership role with a clear trajectory into an...
ResourceGenix
Pretoria, Gauteng14 days ago R 8,000 per month
...maintain strong relationships and ensure prompt response to incidents. • Train and mentor junior staff, manage incident reporting & investigations and maintain accurate records of shifts, incidents & disciplinary actions. Minimum Requirements • Matric / Grade 12...Ulwandle HR Consulting (Pty) Ltd
Pretoria, Gautenga month ago- ...Support company employees with cybersecurity, software, and hardware needs regarding their impact on information security. Investigate and react to security incidents and ongoing threats, ensuring the organisation is secure. Monitoring networking environments and...
Profession Hub
Pretoria, Gautenga month ago - ...Conduct safety training sessions and ensure all team members are aware of potential hazards.(toolbox talks and safety briefs) Investigate and report any accidents or near-misses, implementing corrective actions as needed. 5. Technical Support Provide technical...
- ...Acknowledge operational problems/requests within the defined SLAs. Identify, record & communicate problems/issues for further investigation. Investigation and diagnosis of all Incidents and service requests, with escalation to the Incident Manager where required....
Profession Hub
Pretoria, Gautenga month ago - ...and monitor the receiving of Goods and raw materials into Fixed Stock Locations and dispatch of finished goods from finished goods location Notify the quality department of any quality non-conformances which may lead to Customer complaints Investigate Variances...
- ...Conduct routine safety audits and site inspections to proactively identify risks and ensure corrective actions are taken. Investigate incidents and near-misses, identifying root causes and driving effective preventative measures. Deliver safety training and awareness...
- ...procedures. • Checking that CIT is done properly at depots and not have too much money in safes. • Conducting internal and external investigations in conjunction with other functions and law enforcement authorities. • Establishing training and security/loss control...
Top Talent Professional Services
Pretoria, Gauteng22 days ago - ..., and excellence. Key Responsibilities: • 24/7 proactive monitoring and support of the live and staging infrastructure. • Investigate and react to any live issues that might arise. • Act as an escalation point for issues flagged by customer support. • Partake...
- ...financial statement reviews. Ensure compliance with COIDA, UIF, and CIPC filing requirements. Review budget vs. actuals and investigate variances. Support cash flow forecasting and treasury management. Requirements: Bachelor's degree in Accounting or...
- ...practices • Knowledge of Software Development lifecycles • Comfortable working independently Skills and Responsibilities: • Investigates and keeps abreast of inhouse systems, technology infrastructure and operational procedures. • Maintains a high level of...
- ...Compile Quality topics for Quality Awareness Training in conjunction with training department Plan and set up testing programmes to investigate Quality issues and recommend changes. Develop the total Quality strategic plans and ensure implementation for the plant...
- ...: Project management of geological and geotechnical projects, including multi-disciplinary projects, tailings facility site investigations, buildings and infrastructure projects. Interpret geological and geotechnical data, perform analysis, and draw conclusions/recommendations...
- ...Contribute to the design and implementation of water supply systems and sanitation networks Perform hydraulic modelling, site investigations, and feasibility studies Prepare tender documents and monitor construction progress Collaborate with a dynamic team and...
Talent Acquisition Consulting
Pretoria, Gautengmore than 2 months ago - ...Aims to ensure accurate reflection of receipts (TCF). Allocate deposits in FNB Deposit account and bank account journal(s). Investigate the system-generated exception report concerning deposits that couldn't be allocated in AIMS. Conduct monthly reconciliation...
- ...technical installation and management thereof, thereby ensuring optimized performance. Manage the video conferencing facility. Investigate video conferencing technology and implement facility in consultation with ITC infrastructure. Coordinate conference facility...
