with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services Services in line with best practice, internal processes and based on factual evidence. A Bachelor's degree degree or equivalent in Accounting and Finance, Internal Audit, Business or Law. Professional qualification: forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to interviewing witnesses and suspects. Leading evidence in internal disciplinary proceedings and criminal/ civil prosecutions
respected regulator. • Assess feedback received from internal and external stakeholders and member firms regarding • Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all the department by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years'
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Management business, by joining their team as an Operations Specialist If you're ready to make a significant impact Accountants CA(SA) to champion the business's robust operating procedures. Required below: Industry Experience: Experience: At least 2-5 years of experience in operations within the financial services industry, preferably transitions across custodians, ensuring seamless operations Oversight and Review: Conduct formal reviews
CA(SA) to champion the business's robust operating procedures. Required below:
experience in sales, business development, or operations within the luxury travel industry.
services sector is looking for a tech savvy International Tax specialist to join their team. Company Description:
Our client is seeking an experienced Internal Sales Specialist to join the Port Elizabeth team, · Capture qualification preferred, · Previous experience in internal sales, customer service, or related roles, preferably
financial services sector is looking for a International Tax specialist to join their team. Job Description: experience in financial services is preferred International and Corporate tax experience If you are interested