Minimum Requirements Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific
Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To conduct income verification and quality checks on all
Overview ??Hires Resolve has partnered with a small mining company to find a Finance Manager to join their Finance department at their offices in Sandton.The
Requisition Details & Talent Acquisition Consultant REQ 133993 - Tshegofatso Semenya Job Family Risk, Audit and Compliance Career Stream Forensics Leadership
The OrganizationThe MultiChoice Group is a multinational media and entertainment group headquartered in South Africa, Dubai and the Netherlands with principal
Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To be accountable for leading the finance function for CHNW and
Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 To be accountable for leading the finance function for CHNW and
Requisition Details & Talent Acquisition Contact REQ 133084- Tshego Semenya Location: Johannesburg Cluster Group Risk Career Stream Auditing Leadership
Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 To play a significant role is enabling our data strategy and
Job Classification Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Technical FAIS Affected Job Purpose To
Analyst, Execution, Business Risk, Risk Execution Job Overview Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To
Job Overview Business Segment: Group Functions To develop engineering designs applying sound engineering principles and utilising engineering practises such as
JOB PROFILE Title of job: Senior Specialist: Billing AssuranceNumber of subordinates: 0 SUPERSONIC Job Level: 3 Location of the job: Innovation Centre –
JOB PROFILETitle of job: Senior Specialist: Billing AssuranceNumber of subordinates:0SUPERSONIC Job Level:3Location of the job: Innovation Centre – Phase
Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Advisory - OtherManagement Level Senior ManagerJob Description & Summary A career in
Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismAdvisory - OtherManagement LevelSenior ManagerJob Description & SummaryA career in Information
Purpose of the role Provide complete administrative support to enable the Fiduciary specialists to implement and administer estate planning solutions and
To coordinate logistical, administrative and operational support to ensure that the business area can function effectively. To support Head of ERM and other
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk