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
Telecommunication Description: 1. PURPOSE OF GROUP INTERNAL AUDIT (GIA) • The purpose of GIA is to provide independent to the Company Board of Directors via the Group Audit Committee that the governance processes, management to mitigate the risks (in line with GIA Internal Audit Methodology), both current and emerging, that threaten Group. • GIA receives its authority from the Group Audit Committee (GAC), which is a committee of the Board among other things, review the work of Internal Audit of The Company and its subsidiaries (the "Group")
Specification: Audit Portfolio Manager with AML and Data experience Job Title: Audit Portfolio Manager assurance to the Board of Directors via the Group Audit Committee that the governance processes, risk management This is done in accordance with the GIA Internal Audit Methodology, helping to improve the internal control from the Group Audit Committee (GAC), established to review the work of Internal Audit of the Group and Group Internal Audit Portfolio Manager: Credit Purpose : To deliver on the annual audit plan thereby providing
available for an Internal IT Project Manager (PCI, Audits & Internal Company Projects).
Role
Industry (PCI) compliance, internal and external audits, and various internal company projects. This role
processes. Audit Management:
available for an Internal IT Project Manager (PCI, Audits & Internal Company Projects).
Role
Industry (PCI) compliance, internal and external audits, and various internal company projects. This role
processes. Audit Management:
operating at a manager level.
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networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour
networks and contacts for information gathering §Investigate all on-site crime related incidents Ensure security member of SAPS Experience in conducting forensic investigations, recognising criminal incident behaviour
member of SAPS § Experience in conducting forensic investigations, recognising criminal incident behaviour networks and contacts for information gathering § Investigate all on-site crime related incidents § Ensure