15 Forensic Jobs in Pretoria - page 2
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Manager: Internal Audit - Centurion Land Bank Careers - Centurion, Gauteng, SA Ensure internal auditors have appropriate professional qualifications and skills, & opportunities for sufficient training & development to maintain and develop their internal auditing competence. Develop... Not specified More than 30 days ago
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SENIOR OFFICER INTERNAL INTEGRITY X20 (FTC 2 YEARS) SIU - Pretoria Technical skills: Communication. Presentation. Interpersonal. Risk Management. Report Writing. Report Writing. Planning and organising and execution. Coaching and mentoring. Conducting compliance breach... 548676 More than 30 days ago
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Senior Inspector - Pretoria - Centurion Financial Intelligence Centre - Centurion, Gauteng, SA Know and understand the provisions of the FIC Act and other anti-money-laundering legislation and international standards. Conduct inspections on accountable and reporting institutions to assess the levels... Not specified More than 30 days ago
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Senior Analyst (Organised Crime) - Pretoria - Centurion Financial Intelligence Centre - Centurion, Gauteng, SA Direct team members to research, evaluate, analyse, and interpret information received from multiple sources and to identify and close information gaps in order to produce comprehensive, timely and relevant... Not specified More than 30 days ago
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Anti-Money Laundering Regulatory Specialist
Centurion Conducts on-going review of High Risks Customers including accounts opened by Politically Exposed Persons.Make sure that projects and tasks are prioritized in recognition of the compliance risk that the... 2 days ago
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