Audit Investigator Jobs in Pretoria, Gauteng
- Pretoria (3)
- South Africa (1)
Specialist Analyst Aml/cft R650 000.00
Nubia Consulting
Pretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
share this job on whatsappSpecialist Analyst Pretoria
Nubia ConsultingPretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Financial Controller Pretoria
Kelly Sinclair Recruitment PartnersSouth Africa
Year-end Statutory Audit Calculate landed cost on all import shipments Investigate Purchase Price Variances
Specialist: Business Control
Pretoria
Responsibilities
- Manage Regulatory Requirements
- Approve or Decline manager approval cases
- Trend analysis on manager approval cases and recommendations
- Assist manager with the identification and resolution of problems
- Allocate work to the QA admin t
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