engineering teams is essential, as is project-related financial control. Additional duties involve compiling HVAC
Forensics, Fraud Investigation, Law, Criminology, or a related field Certified Fraud Examiner (CFE) certification years extensive experience in combatting bank related crimes and applying risk mitigation strategies management role Strong knowledge of regulations relating to Financial Crime Compliance, including FICA
planning, product promotion, and providing high-level support to potential customers.
Collaborating
activities Budgeting and resourcing Create board level internal audit meeting packs Attend audit committee
Continuous systems maintenance and upkeep of Parts related data. Relevant tertiary qualification with matric;
procedures and land registration systems market related
procedures and land registration systems market related
for approximately 150 employees including all related tasks. Staff engagements and termination processing annual QMS, B-BBEE and Finance audits. Update HR related information on SharePoint (training courses, BBBEE Basic understanding of African country legislation related to the processing of Africa Module Payrolls. Excellent
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