Fraud Examiner (CFE)
counter measures and best practices, Tactical crime analysis (profiling and link-chart development) Requirements Ability to maintain work related records and prepare reports. Ability to handle confidential and time management skills, Ability to work with minimum supervision, No criminal record and a lifestyle
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this the signing officer. Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 reports on findings and make recommendations to the manager and relevant stakeholders. Assist legal practitioners training as well as supporting the signing officer/manager when representing the division. Stay current with expand their investigation knowledge and practices. Record all relevant information and correspondence regarding
successful candidate will report to the Financial Manager and will be responsible for the following:
seeking a skilled Accountant with experience in Record to Report (R2R) processes to join our team on a
JOB PURPOSE The Process Owner - Record to Report owns the end-to-end process design and drive change steady state Business As Usual (BAU) specific to the Record to Report functionality.
This role will be standardize, automate, and optimize processes within the Record to Report team which includes all month end activities units to the new process design.
Change Management
Collaborate with technical experts and financial requirements, processes and practices
Manage and coordinate all change activities within the
International Recruitment and Employer of Record specialists seek a seasoned Recruiter to do business This job is selling but also requires client management. You will need to be tech-savvy and open to learning
for Sales Consultants, Must have a great track record, please add it to your CV so we can see it. Must
Role Description:
Description Role Description: Management of all IT aspects and IT department comprising of 2 desktop ERP Application management (Both Motors & Mohair/Wool Manufacturing) Management of all I.T infrastructure Linux) Management of all connectivity between sites and providers – LAN/WAN/WLAN/Mobile Management of IT Microsoft, firmware updates, firewalls, backups) Management of Power to DC's, CCTV, access control, printers budgeting, planning, procurement & I.T project management