Forensic%2C Audit%2C Investigator Jobs in Johannesburg - Page 3
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Aml Audit Portfolio Manager (banking) (5 Month Contract)
Johannesburg
for:
Supporting Board of Directors and Group Audit Committee
Risk management
Improve internal of annual audit plan
Attend audit meetings
Data analysis
Execute audit
Draft audit
Draft audit reports
Must have:
Excellent English communication
Must have
share this job on whatsappOperations Manager NEW
Robert WaltersSandton
branches and support functions such as maintenance, auditing, and marketing. Your key responsibilities will company policies and procedures. Forensic Management: Liaise with audit teams to identify risks and take take appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft
Operations Manager Sandton NEW
Robert WaltersSandton
branches and support functions such as maintenance, auditing, and marketing. Your key responsibilities will company policies and procedures. Forensic Management: Liaise with audit teams to identify risks and take take appropriate actions. Conduct investigations and ensure follow-up on findings. Manage fraud and theft
Aml Specialist Johannesburg NEW
Catch RecruitJohannesburg
suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape
Aml Screening Specialist - Johannesburg NEW
Catch RecruitJohannesburg
suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient successful applicants Requirements: Degree in Law/Forensics/Criminology Available to start 01 August in Cape
Senior Internal Auditor Jhb - Northern Suburbs
Place Talent Recruitment LtdNorth Johannesburg
Internal Auditor to join their Global Internal Audit department. The Senior Auditor will develop and operational risk-based audits, test SOX-404 controls and lead special projects and investigations in accordance accordance with the internal audit plan. Education: CA(SA) or CIA Skills/Experience required: Completed articles manager on complex audits Evaluate internal controls and processes Compile audit findings Support the status reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking
Senior Internal Auditor
Place Talent Recruitment LtdNorth Johannesburg
Internal Auditor to join their Global Internal Audit department. The Senior Auditor will develop and operational risk-based audits, test SOX-404 controls and lead special projects and investigations in accordance accordance with the internal audit plan. Education: CA(SA) or CIA Skills/Experience required: Completed articles manager on complex audits Evaluate internal controls and processes Compile audit findings Support the status reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field
Financial Crime Manager
Johannesburg
900000 Annually 12)
Senior Internal Auditor NEW
Johannesburg
850 000 Annually />
- Act as project manager on complex audits
- Evaluate internal controls and processes
- Compile audit findings
- Support the SOX-404
- Lead confidential audits and fraud investigations
Please
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