Jobs 1 to 3 of 3
Markalao Recruitment
Sandton, Gauteng
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in Criminal Justice, Forensic invest...
Executiveplacements.com 2 days ago
Sponsored Job
Lexdan Select
Johannesburg
Functions:Advising employees and ensuring Branch-wide Compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a Financial Crime program, which ...
Jobplacements.com 15 days ago
Sponsored Job
Communicate Recruitment
Johannesburg
The Group Internal Audit Manager is pivotal in providing independent assurance to the Board of Directors through the Group Audit Committee. Responsible for evaluating governance processes, risk management practices, and internal control systems, their focus is on mitigating risks that could impede s...
Executiveplacements.com 21 days ago
Sponsored Job
Markalao Recruitment
Sandton, Gauteng
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in Criminal Justice, Forensic invest...
Executiveplacements.com 2 days ago
Lexdan Select
Johannesburg
Functions:Advising employees and ensuring Branch-wide Compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a Financial Crime program, which ...
Jobplacements.com 15 days ago
Communicate Recruitment
Johannesburg
The Group Internal Audit Manager is pivotal in providing independent assurance to the Board of Directors through the Group Audit Committee. Responsible for evaluating governance processes, risk management practices, and internal control systems, their focus is on mitigating risks that could impede s...
Executiveplacements.com 21 days ago
