Security Compliance Investigator Jobs in Gauteng
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Forensic Investigator
Johannesburg
- Conduct comprehensive forensic investigations into allegations of fraud, corruption, and fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations regulations, and best practices in forensic investigation and fraud prevention.
Required
share this job on whatsappForensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Team Lead: Investigations Projects
Jobs 4 AllCresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
Compliance Analyst
The Skills MineJohannesburg
central database including engagement letters and compliance memos accordingly Responsible for linking client
Compliance Analyst
Johannesburg
central database including engagement letters and compliance memos accordingly
Compliance Officer
Johannesburg
Compliance Officer Sandton Johannesburg Gauteng
Our Financial Services Client Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating assessments that establish the effectiveness of compliance and programs.
Salary Negotiabl
include:
Monitor and Report on Compliance
Document management and control
Contribute
review of annual compliance monitoring plan
Review and secure approval of all compliance monitoring reports
Compliance Officer
Johannesburg
well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that candidate will be assisting, and reporting to, the Compliance Manager. In addition, the successful candidate ities:
Collaborating with the Compliance Manager and Management in setting and driving policy
Compliance Officer
Johannesburg
35000 Monthly assessments which establish the effectiveness of compliance and programs in accordance with established standards operations
Compliance Manager
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
Security Manager
Dlamini Quality Foods CcSoweto
We are looking for an experience dynamic Security Manager in our Store based in Dlamini Soweto. Mainly supervises the workforce that looks after the security and safety of the people who work in a building building and visitors to the site. Experienced security professionals with a good knowledge of public safety position. Duties of a security manager include: overseeing the work of the security team (Red Ants) as they warehouse Planning work rotas to ensure the company's security needs are covered monitoring CCTV and alarms in
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