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Forensic%2c Audit%2c Investigator Jobs in Gauteng

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Compliance Officer Gauteng

 Ba PersonnelGauteng

stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of concern procedures and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such


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Compliance Officer Cat Ii Neg

 Ba PersonnelGauteng

stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of concern procedures and manuals Conduct and report on compliance audits at Adviser offices Relevant qualification such


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Compliance Officer Sandton

 Ba PersonnelSandton

organised records of compliance activities, investigations, and reports. Incident Response: Identify incidents with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.


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Analyst Pricing Sandton

 Ba PersonnelSandton

modelling exercises and in-depth analytical investigations. Areas of responsibility may include but not not limited to Conduct in-depth investigations and ad-hoc analysis to support pricing decisions and business


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Cashbook Clerk Johannesburg

 Ba PersonnelJohannesburg

to bank statements daily Unallocated cash is investigated and dealt with in a timely manner Post interest Preparation of Balance Sheet reconciliations Ensure audit deliverables are maintained according to the standard


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Financial Accountant Insurance Gauteng

 Ba PersonnelGauteng

annual financial statements for management and auditing purposes. Ensure effective daily cash management annual financial statements for management and auditing purposes. Prepare and submit monthly, quarterly


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Data Analyst Sandton NEW

 Ba PersonnelSandton

highly experienced DATA ANALYST experience in Auditing. Matric (Essential) Bachelor's degree in statistics data analysis experience Working experience in Auditing Experience in the insurance or finance industry


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Payroll Manager Johannesburg

 Ba PersonnelJohannesburg

automation of processes Regularly monitor and assess/audit integrity of payroll systems/ rules/calculations


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Treasury Assistant - 6 Months Temporary Position Neg

 Ba PersonnelJohannesburg

reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking


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Treasury Assistant Johannesburg

 Ba PersonnelJohannesburg

reconciliation of daily reports from TMS AD-HOC PROCESSES Audit and PACI deliverables Administrate on a banking


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