A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering signing officer. Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA)
is seeking the expertise of a Senior Security Manager to join their team. Essential Requirements: Grade Grade 12 Honours Degree in Security Risk Management PSIRA Grade A 12 - 20 years experience in a mining mining environment Minimum 7 years at senior management level Duties and Responsibilities: Inform the Protection objectives. Ensure that strategic security risk management methodologies are in place to meet Regional business
performing accounting and tax-related duties; managing an accounting portfolio; and providing insight support to team members Create client reports and manage accounting budgets Monitor budget performance and IFRS, and taxation Strong admin and project management skills Proactive, leadership-oriented team player