Forensic Investigator At Capitec Bank Jobs in South Africa
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Financial Crime Investigator
Hire Resolve
Pretoria
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests
share this job on whatsappAnti-money Laundering Regulatory Specialist
Hire ResolveCenturion
interaction as requested. To provide and end-to-end investigations of financial crime related incidents Financial Degree in Legal / Business/IT/Risk Management/Forensics/Audit and/or equivalent tertiary qualification
Financial Manager
Hire ResolveHeidelberg
R550 000 experience and maintain banking relationships Monitor and manage cash flow, and banking relationships to optimize profitability enhancement efforts Review and investigate any discrepancies around costing Operational
Senior Food Technologist
Hire ResolveCape Town City Centre
R450 000 Management: Investigate and solve any microbiological issues on components and final products. Investigate and quality issues on components and final products. Investigate customer complaints and implement appropriate corrective action, and preventative actions. Investigate RTV’s and implement appropriate corrections, corrective action, and preventative actions. Investigate non-conforming shelf-life results and implement check weights and wash outs on final products, investigate possible non-conformances and implement corrective
Rock Engineer
Hire ResolveBurgersfort
reports to applicable statutory bodies Continuous investigation of underground conditions toward recommending action/projects to address potential risk. Continuously investigate the possible improvement of support systems. Drive improvement projects, investigate, and conduct feasibility studies to keep abreast with developments accident/incident investigations to ensure detailed, timely completion thereof Compile investigation reports and
Rock Engineer
Hire ResolveSteelpoort
R1 800 000 reports to applicable statutory bodies Continuous investigation of underground conditions toward recommending projects to address potential risk. Continuously investigate the possible improvement of support systems. Drive improvement projects, investigate and conduct feasibility studies to keep abreast with developments incident investigations to ensure detailed, timely completion thereof. Compile investigation reports and
Administration Assistant Johannesburg NEW
Hire ResolveJohannesburg
Job Title: Transactional Banking Administration Assistant Hire Resolves client is seeking a reliable detail-oriented Transactional Banking Administration Assistant to support their banking team in Gauteng. The ideal client inquiries, and providing support to the banking team. Responsibilities: Process and record financial Support the banking team with administrative tasks as needed. Ensure compliance with banking regulations Related Degree would be an advantage 1-2 years Banking experience If you meet the qualifications and are
Protection Services Superintendent
Hire ResolveSteelpoort
R1 700 000 systems and processes Risk Control Criminal investigations Cultivating of sources network Legislation management and control ITC checks Coordination of investigations SHE compliance Requirements Grade 12 Degree
Plant Metallurgist - Mining Industry
Hire ResolveJohannesburg
metallurgical engineering service on projects/investigations, to all other engineering disciplines involved and the client (source/owner of the project/ investigation) Manages and coordinates the technical activities
Geologist - Mining Industry - R1.3mil - R800k
Hire ResolvePiet Retief
R1 300 000 es Provides surface geological plans (site investigation) when necessary to position surface installation necessary to generate new coal ore reserves Investigate all structurally complex areas when necessary the requirements by using his / her knowledge Investigate the economic potential of all the coal seams
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