Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and
Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment
Legal Advisor: Corporate Legal Pretoria Permanent Finance / Accounting ~ Human Resources / Recruitment ~ Legal Pretoria - Gauteng Legal Advisor: Corporate
The Industrial Development Corporation of South Africa Limited (the IDC) is a self-financing, state-owned national development finance institution which
Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Fraud, Investigations & Regulatory Enforcement (FIRE)Management Level Senior AssociateJob
DescriptionLine of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior
Purpose of the Job:To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply
Purpose of the Role:This role is for supporting the Director of the firm in rendering Tax Advisory and dispute resolution to Taxpayers. This role involves
Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply
The Industrial Development Corporation of South Africa Limited (the IDC) is a self-financing, state-owned national development finance institution which
Purpose of the Job: Reporting to the Head: Forensics, the successful incumbent is accountable to design and implement fraud risk management and fraud
Our client is a leading provider, amongst other, of fiduciary services, dedicated to offering comprehensive trust management solutions.They pride themselves on
OverviewMarket leading growth in our Indirect Tax (VAT) team has created an opportunity for a strong VAT tax professional, at Assistant Manager level, to join
Duties and responsibilitiesPerforming routine legal functions under minimal supervision of a qualified legal professional;Drafting and filing affidavits,
Forensic & Integrity Services Graduate ProgrammeWhat we do?Successful organizations rely on their reputation for keeping promises, respecting laws and behaving
Purpose of the Job:To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply
Purpose of the Job:To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply
ASSISTANT MANAGER - ADMINEmployment Type: Full time permanentThe RoleTo liaise with and support the Client Directors and Assistant Client Directors in Jersey
The Operations Manager will be responsible for overseeing all aspects of operations, finance, and legal compliance within our manufacturing and distribution
Purpose of the Role: This role is for supporting the Director of the firm in rendering Tax Advisory and dispute resolution to Taxpayers. This role involves