Government Investigation Jobs in Western Cape
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Governance And Human Rights Consultant
Impact Africa Consulting Limited
Western Cape
capacity building, and sustainability advisory. Governments, corporations, investors, and development partners consultant 4. Impact assessment consultant 5. Governance and human rights consultant 6. Monitoring and Ability to work with diverse stakeholders. The post Governance and human rights consultant appeared first on
share this job on whatsappTeam Leader, Sales Manager, Insurance Sales / Insurance Broker. Calling On Government Workers
SurexKloof Street
when needed We will teach you to sell in the government market – that enables you to see 400 – 800 people Insurance sales / insurance broker. Calling on government workers appeared first on freerecruit.co.za
Team Leader, Sales Manager, Insurance Sales / Insurance Broker. Calling On Government Workers
SurexWestern Cape
when needed We will teach you to sell in the government market – that enables you to see 400 – 800 people Insurance sales / insurance broker. Calling on government workers appeared first on freerecruit.co.za
Corporate Governance Attorney / Paralegal - Legal - Cape Town(ref: Sg-l86766xv) Market Related
Agc RecruitmentSouth Africa
leading firm in Cape Town is seeking a Corporate Governance Attorney/Paralegal to join their team. Introduction in Corporate Governance, with extensive knowledge of all aspects of Corporate Governance both in South ensuring robust corporate governance practices. Advise on corporate governance matters. Ensure compliance compliance with relevant regulations. Develop governance frameworks and policies. Exhibit strong analytical Solid background and specialisation in Corporate Governance. LLB degree. Salary: Negotiable depending on
2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba PersonnelSouth Africa
CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements and stakeholder engagement and tabled through applicable governance forums and structures. Review input into new oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Senior Aml Specialist Cape Town / Gauteng
Ba PersonnelSouth Africa
CFT and Sanctions risk management at relevant governance forums, structures, meetings, engagements and stakeholder engagement and tabled through applicable governance forums and structures. Review input into new oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Corporate Paralegal Cape Town
Agc RecruitmentSouth Africa
leading firm in Cape Town is seeking a Corporate Governance Attorney/Paralegal to join their team. Introduction in Corporate Governance, with extensive knowledge of all aspects of Corporate Governance both in South ensuring robust corporate governance practices. Advise on corporate governance matters. Ensure compliance compliance with relevant regulations. Develop governance frameworks and policies. Exhibit strong analytical Solid background and specialisation in Corporate Governance. LLB degree. Salary: Negotiable depending on
Head Of Retail Cape Town
Corporate PlacementsCape Town Region
including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
Senior Company Secretary - Listed Mining Company - Johannesburg[ref Id: L963r474] Market Related
Agc RecruitmentSouth Africa
the entity is quite complex and will require a Governance professional with solid training and qualifications 5 years experience in company secretarial or governance work Experience with King IV Experienced in the risks and liabilities of non-compliance in the governance space. Some mining industry experience would accountability Excellent skills on DILIGENCE Governance software or similar
Senior Company Secretary Johannesburg
Agc RecruitmentSouth Africa
the entity is quite complex and will require a Governance professional with solid training and qualifications 5 years experience in company secretarial or governance work Experience with King IV Experienced in the risks and liabilities of non-compliance in the governance space. Some mining industry experience would accountability Excellent skills on DILIGENCE Governance software or similar
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