Forensic%2C Audit%2C Investigator Jobs in Cape Town
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Cyber Security Consultant - Operations
Xcede Group
South Africa
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be scores) Required Skills Security Auditing Risk management Incident Investigation Reporting and Administration
share this job on whatsappCybersecurity Consultant Ikapa
Xcede GroupSouth Africa
Assessing internet and email use on request of Forensics or HR departments. The consultant will also be scores) Required Skills Security Auditing Risk management Incident Investigation Reporting and Administration
It Risk Manager Cpt - Northern Suburbs
Recru-itSouth Africa
Limited Audit & Risk committee. What will make you successful in this role? Outputs 2nd line Audit assurance following meetings: Internal & External audit meetings Group IT Audit & Risk Forum meeting ISO forums Technology) A minimum of 3-year experience of IT Audit and Assurance 2-5 years' experience working with beneficial. Knowledge and Skills: Incident Investigations Document Auditing Risk management Reporting and administration Limited Audit & Risk committee. What will make you successful in this role? Outputs 2nd line Audit assurance
Manager Ikapa
Xcede GroupSouth Africa
Manager to do problem resolution and Root Cause Investigation services to resolve major production incidents Infrastructure & DevOps Extensive experience in investigating root causes, providing workarounds and or temporary
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
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 of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
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 of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
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
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
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
It Risk Manager Bellville
Boss Professional Services LtdBellville
all the clusters to the Limited Audit & Risk committee. 2nd line Audit assurance and compliance Implementing following meetings: Internal & External audit meetings Group IT Audit & Risk Forum meeting ISO forums Technology) A minimum of 3-year experience of IT Audit and Assurance 2-5 years' experience working with
Risk Administrator Cpt - Northern Suburbs
Recru-itSouth Africa
will make you successful in this role? 2nd line Audit assurance and compliance Implementing & Automating Group IT Audit & Risk Forum meeting Administrative support for IT Risk Manco & Audit & Risk the following meetings: Internal & External audit meetings Our clients Service line risk review meetings Technology) A minimum of 1-year experience of IT Audit and Assurance Some exposure to Risk Management Platforms Skills: Cyber Security Administration Cyber Security Audits Cyber Security Analysis Cyber Security Compliance
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