within the business. Reporting to management, the Old Mutual Group, and the relevant regulators on compliance internal and external stakeholders. Complaint investigation and management. Administrative duties related
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
SOX-404 controls and lead special projects and investigations in accordance with the internal audit plan reporting. Lead confidential audits and fraud investigations Please apply directly, by clicking on the
(MCC vs. EDI vs. MB51) daily risk report with no old outstanding items – daily balances to be kept to Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving
(MCC vs. EDI vs. MB51) daily risk report with no old outstanding items – daily balances to be kept to Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving
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awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance Stakeholder Management - Build, maintain and nurture mutually beneficial relationships with all relevant key retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when policies to enable practical risk management. Investigate any reported incidents of violation to enhance Stakeholder Management - Build, maintain and nurture mutually beneficial relationships with all relevant key retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing
companies and its subsidiaries creditors' management to mutual satisfaction of company and customers. Output: Log queries according to system procedures. Investigate route-cause of query. Resolving / channelling
professional and relevant