Forensic Jobs in Edenvale

Randburg, Gauteng, South Africa

Analysis and Improvement Recommendations: Upon conclusion of investigations, identify any systemic or procedural flaws. Communicate these findings to relevant parties, suggesting enhancements and training...

from: jobleads.co.za - 30 days ago

Isilumko Staffing (JHB) - Johannesburg

2 - 3 years' experience within bank / back office in a financial space (regulated environment) Work under immense amount of pressure Detail orientated

from: executiveplacements.com (+1 source) - More than 30 days ago

Johannesburg, Gauteng, South Africa

Keeps track of the progress made in investigations by providing accurate input to the monthly CEO report and keeps key stakeholder in the loop with respect to the progress in key investigations and effectively...

from: jobleads.co.za - 2 days ago

Isilumko Staffing (JHB) - Johannesburg

Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Register risk event on case management...

from: executiveplacements.com (+1 source) - More than 30 days ago

Johannesburg, Gauteng, South Africa

At HKA we recognise that our people are critical to our ongoing success. Our priority is to provide an inclusive and collaborative culture aimed at providing the best opportunities for our people to thrive...

from: jobleads.co.za - More than 30 days ago

Control Risks - Johannesburg, Gauteng

Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and...

from: workable.com - 15 days ago

Johannesburg, Gauteng, South Africa

Experience in developing, implementing, and managing ethics programmes across various entities, including providing ethics advice, conducting ethics risk assessment, developing appropriate strategies,...

from: jobleads.co.za - 8 days ago

Nedbank - Johannesburg, ZA

Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial...

from: Nedbank - 9 days ago

Nedbank - Johannesburg, ZA

Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Register risk event on case management...

from: Nedbank - 9 days ago

MNA Recruitment - Johannesburg, Gauteng

Inventory – forecasting, budgeting, provision, analysis and reporting. Assisting with month-end closure, accruals, revenue reconciliations, journals, and reporting. People skills – highly adapted interpersonal...

from: workable.com - More than 30 days ago