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Forensic, Audit, Investigator Jobs in Cape Town

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Compliance Monitoring Officer NEW

Cape Town City Centre

policies.

  • Conduct periodic reviews and audits of various business processes, transactions, and Proven experience in compliance monitoring or auditing, preferably within the retail or consumer goods


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  • Compliance Monitoring Officer (jb4498) R450 000 - R500 000 NEW

     Kontak RecruitmentCape Town Region  R450 000 - R500 000

    develop and implement monitoring plans, conduct audits, and ensure regulatory adherence. Make a significant monitoring plans. Conduct periodic reviews and audits to identify compliance risks. Analyse data and monitoring plans. Conduct periodic reviews and audits to identify compliance risks. Analyse data and


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    Compliance Monitoring Officer Cape Town NEW

     Kontak RecruitmentCape Town Region  R450 000 - R500 000

    develop and implement monitoring plans, conduct audits, and ensure regulatory adherence. Make a significant monitoring plans. Conduct periodic reviews and audits to identify compliance risks. Analyse data and monitoring plans. Conduct periodic reviews and audits to identify compliance risks. Analyse data and


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    Conveyancing Secretary

    Cape Town City Centre

    trong>Responsibilities

    Conveyancing Secretary Cape Town, South Africa

     The Skills MineCape Town Region

    banking systems and procedures Responsibilities Investigate the facts of matters and ensure that all relevant


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    Conveyancing Secretary

     The Skills MineCape Town Region

    banking systems and procedures Responsibilities Investigate the facts of matters and ensure that all relevant


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    Company Secretary Cape Town, South Africa

     Profile DataCape Town Region

    Group. Facilitate the appropriate evaluation, investigation and resolution of identified compliance issues


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    Company Secretary & Compliance Officer/legal

     Profile DataCape Town Region

    Group. Facilitate the appropriate evaluation, investigation and resolution of identified compliance issues


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    Company Secretary & Compliance Officer/legal

    Cape Town City Centre

  • Facilitate the appropriate evaluation, investigation and resolution of identified compliance issues
  • Monitor


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  • In-house Legal Counsel - Hmilc 500k - 600k Pa Tctc

     Armstrong AppointmentsCape Town Region  500k - 600k pa TCTC

    environmental consultants. Conducting inspections / auditing of compliance with EMPr. Liaising with DMRE /


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