To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
...JOB PURPOSE:
To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients.
EDUCATION AND EXPERIENCE:
1.1 Matric (Grade 12)...
...The holder of this position is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project...
...wellness and engagement initiatives
Motivate team and individuals to strive for success
Support disciplinary proceedings by investigating team members misconduct matters, draft and issue corrective documents such as warning letters, draft and issue disciplinary...
...Responsibilities:
Production of accurate and well-written news copy
Interviewing people in a range of circumstances
Seeking out and investigating stories via your contacts
Covering important events/issues timeously
Use sources, documents, computer-assisted reporting,...
...Key Job Purpose:
~ To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.
Key Outcomes...
...client service
Effective budget management
Monitor and manage operational performance in terms of the balanced scorecard.
Investigate deviation from targets and drive corrective actions through management team
Formulate appropriate business continuity plans to...
...negotiable )
JOB DESCRIPTION KPA'S & WORK STANDARDS:
Prepare monthly journals
Assist with annual audit preparations
Investigating and resolving audit findings, account discrepancies and issues of non-compliance
Prepare balance sheet reconciliations
Prepare...
Smith Garb & Associates
Johannesburg, Gauteng
8 days ago
...interpret current and projected company financial position
Prepare monthly journals
Assist with annual audit preparations.
Investigating and resolving audit findings, account discrepancies and issues of non-compliance.
Prepare balance sheet reconciliations....
Frogg Recruitment SA
Johannesburg, Gauteng
10 days ago
...trucks and trailers as well as subcontracted Fleet
Tracking vehicles on internal system
Dispatch vehicles on time to clients
Investigate and report any incidents or delays
Problem solving
Manage drivers and assistants
Capture trips and timesheets
Ensure...
Objective Personnel
Germiston, Gauteng
5 days ago
...and Google Analytics data and make complex analysis.
- Build an inbound & outbound marketing plan.
- Research competition, investigate benchmarks and provide suggestions for improvement.
- Monitor, adjust and report using data, presenting back to leadership through...
Strategic Personnel
Johannesburg, Gauteng
1 day ago
...specification of documentations in alignment with company standards
Successfully obtain or create diagnostic data to assist in the investigation and resolution of problems
Ensure that existing problems and known errors in systems and services are being attended to and...
Network Recruitment
Johannesburg, Gauteng
5 days ago
...:
• Probation Management
• Performance Management
• Time and Attendance Management
• Disciplinary Enquiries, including investigations, initiating and chairing.
• CCMA / Bargaining Council Exposure
• Sound knowledge of Payroll Processes
• Unionized Workforce...
Set Consulting
Midrand, Gauteng
8 days ago
R 23,000 - 25,000 per month
...Midrand
Salary; R 25 k plus benefits Position Overview Supports financial decision-making information by collecting, analysing, investigating, and reporting financial data. Please note that only BEE candidates will be considered for this role. Requirements:
Bcom...
Emporium Human Capital
Midrand, Gauteng
7 days ago
...corrective action plans to mitigate risks identified during audits.
Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
8 days ago
...the manufacturing operations, with specific focus on the printing department and related processes. They will be responsible for investigation, analysis, and resolution of technical issues associated with the department.
Specifically, the Printing Engineer will be...
MECS Africa
Johannesburg, Gauteng
10 days ago
...to ensure accurate financial reporting.
Variance Analysis: Analyse and interpret variances between actual and budgeted costs, investigating reasons for discrepancies and recommending corrective actions as necessary.
Cost Control: Implement cost control measures to...
Network Recruitment
Johannesburg, Gauteng
12 days ago
R 780,000 pa
...INFO:
Prism Placements and this revenue assurance service provider is looking for a Financial Manager with strong analytical/investigative skills to join their team in Benmore.
Experience & Requirements:
Registered CA (SA) with 1-2yrs PQE or Honours degree...
Prism Placements
Johannesburg, Gauteng
11 days ago
...:
Act as a trusted advisor to managers and employees on employee relations issues, ensuring fair and consistent treatment.
Investigate and resolve complex employee relations matters, including disciplinary actions, grievances, and workplace conflicts.
Provide coaching...
Edge Executives
Sandton, Gauteng
24 days ago
...limited to:
Probation Management
Performance Management
Time and Attendance Management
Disciplinary Enquiries, including investigations, initiating and chairing.
CCMA / Bargaining Council Exposure
Sound knowledge of Payroll Processes
Unionized Workforce...
Stafflink Recruitment Solutions
Johannesburg, Gauteng
12 days ago
...are managed, monitoring which department’s costs are allocated for recovery.
Balance sheets are reconciled monthly, anomalies investigated, and corrected.
Data from reconciliations and cost allocations are collated and submitted for review by the Senior Financial...
Network Recruitment
Johannesburg, Gauteng
5 days ago
...functions, namely the Central Sports, Events & Entertainment, Central F&B, Central Finance, Central Procurement, B-BBEE fronting investigations and E&SD Committee representative, and Central Internal Audit to ensure that the legal agreements, matters and advice in...
Specd
Johannesburg, Gauteng
17 days ago
...Presentation of management reports to EXCO/MANCO
Compilation of the annual budgeting & forecast
Preparation of financial modelling
Investigate and report on variances
Prepare and analyse external party reports
Costing – product and analysis
Data review and...
Network Recruitment
Johannesburg, Gauteng
5 days ago
...conditions required for personnel safety and effective running of diagnostic tests.
Completing and participating in non-conformance investigations.
Providing feedback to the operations manager with all work-related matters.
Salary package, including benefits, is...
Prostaff Holdings
Johannesburg, Gauteng
12 days ago
...waste percentages & interventions to reduce waste.
Manage daily costing requests.
Assist with analysis of stock variance and investigating origin of stock variances.
Calculate the cost price of manufacturing raw materials, Labour and overheads allocation....
Network Recruitment
Johannesburg, Gauteng
17 days ago
...employee relations matters, including performance management, disciplinary actions, and conflict resolution. Assist in conducting investigations and mediation as needed.
Provide advice and support to day-to-day ER related activities, such as counselling, warnings etc....
TalentCru
Johannesburg, Gauteng
8 days ago
...to ensure we remain aligned with Exchange control regulations and provide relevant import documentation to the SARB on time.
Investigate and report on all Audit request notifications received from SARB & SARS
Manage the export & import team and ensure that their...
Indipath Recruitment
Midrand, Gauteng
23 hours ago
...email, or letters to remind them of overdue payments, discuss payment terms, and resolve any billing discrepancies or disputes.
Investigating and resolving any disputes or discrepancies related to billing or payments promptly and professionally.
Maintaining accurate...
Fusion Personnel
Johannesburg, Gauteng
9 days ago
...Company is seeking an Internal Auditor to join their team:
The Internal Auditor is responsible for overseeing, analyzing, and investigating the end to end process of shipment file management within the clearing and forwarding department. This role ensures that all...
Tiger Recruitment
Johannesburg, Gauteng
10 days ago
...Processes
• Evaluate applications for finance (financial, technical or marketing disciplines) through conducting due diligences/investigations
• Deal structuring - Designing and negotiating the financial, EHS, legal and other relationships between the client and...
TalentCru
Sandton, Gauteng
19 days ago