Manager + Investigation Jobs in Pretoria

Network Recruitment - Pretoria

If you are ready to take your equity analysis career to the next level and specialize in corporate governance, we would love to hear from you. Apply now and be part of a team that values your expertise... 700000

from: executiveplacements.com (+2 sources) - 2 days ago

AtripleA recruitment & temps - Pretoria, Gauteng, South Africa

Assist manager to ensure that compliance function follows law and industry and regulatory body requirements Contribute to the efficient and effective functioning of Compliance Function Assist with investigation...

from: jobleads.co.za (+1 source) - More than 30 days ago

Hire Resolve - Pretoria

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital...

from: jobmail.co.za - 9 days ago

AtripleA recruitment & temps - Pretoria

Compile reports for regional and global directors.• Document Control system (Reviewing of procedures, programs, policies, SOPs, work instructions and records) • Auditing and training on the above-mentioned... 5000

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

Road Accident Fund - Centurion, Gauteng, SA

Update security requirements and reflect these in the company's processes. Deal with inquiries and requests for information from both internal and external stakeholders. Knowledge on Management of Information... Not specified

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

AtripleA recruitment & temps - Pretoria

Pretoria Permanent R32 000 Compliance Specialist (Insurance)Location: Nelspruit, MpumalangaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to... 32000

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

AtripleA recruitment & temps - Pretoria

Use judgement to consider complaints objectively on behalf of the company and the complainant • Refer complex complaints to complaints administrators or manager and complaints committee for resolution... 13000

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

Exxaro Resources - Centurion, Gauteng, SA

Confer and sharestrategic and tactical information with relevant stakeholders to discuss issues, coordinate activities and resolve. problems related to execution of company strategy, commercial ventures... Not specified

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

Fanatics Trading 2 - Centurion, Gauteng

• Sampling and Testing: Collect retention samples of final products, and samples for laboratory testing for compliance with quality • Training and Awareness: Participate in quality assurance training sessions...

from: jobslin.com - More than 30 days ago

Momentum Metropolitan Holdings Limited - Centurion, Gauteng, SA

Assist in the generation and validation of human capital (HC) reports, ensuring accuracy and completeness, and provide these reports to clients with a focus on highlighting key pertinent areas for their... Not specified

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