Associate Investigator

POSITION DETAILS Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. Receive tip call information and handle accordingly. Conduct investigations that handle noncompliance with all Company policies,...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and...

About Thermo Fisher Scientific:At Thermo Fisher Scientific, each one of our 130,000 extraordinary minds have a unique story to tell. Join us and contribute to our singular mission—enabling our customers to make the world healthier, cleaner and safer.When you're part of Thermo Fisher Scientific, you'll do challenging work, and be part of a team that values...

Career Area:Business Support Services**:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...

Admin Manager will be responsible to coordinate and manage all administrative procedures and systems ensuring a strong internal control environment through the implementation of policies; procedures, Standard Operational Procedures and Self Audit process.Drive Operational Efficiencies Financial stock take planning and execution Ensure Showroom Processes...

Role purpose:To implement new (INS) Intelligent Network and Online Convergent Charging Technologies.To implement IN solutions in accordance to the CBU and EBU products and services roadmaps.To provide high level support and detail technical configuration procedures for the effective management and administration of an online charging system and other...

Position Summary: As a Penske Collision Repair Appraiser you are responsible for writing collision repair estimates.This role will work in our Lithia Springs, GA location and will work Friday-Sunday 5am-530pm.Major Responsibilities:Superior customer relation skillsStrong communication and people management skillsWorking knowledge of body shop maintenance...

ADP is hiring a PAYROLL TRAINING SPECIALIST (SOUTH AFRICA).Do you want to join a company with award-winning training and world-class service guidelines to help you achieve success, growth, and continued learning?If so, this may be the opportunity you've been searching forIn this role, you will be required to ensure that the associates are fully equipped to...

These jobs were popular with other job seekersWe currently have a vacancy for a qualified Accountant (CIMA), to be based in Centurion, Gauteng.Key Performance IndicatorsDeveloping and maintaining financial and accounting systems.Financial forecasting, costing projections on rand/dollar/pound variations.Involved in examination of the organisation's...

Job DescriptionResponsible for general admin duties related to debtors and creditorsUpload debtors on PastelControl cash and trade debtorsCorrectly reconcile and allocate paymentsInvestigate and clear all queries arising on processing of remittanceFollow up and report outstanding accountsFile and maintain documents on all transactions associated with...

Position Summary:As a Penske Body Shop Manager you will be responsible for managing and motivating staff while maintaining a body shop operation.This position will work at 400 Interstate W Parkway Lithia Springs, GA This is a great opportunity for growth.Major Responsibilities: Managing & motivating the Body Shop staff Superior customer relation skills...

Position Summary: As a Penske Body Shop Manager you will be responsible for managing and motivating staff while maintaining a body shop operation.This position will work at 400 Interstate W Parkway Lithia Springs, GA This is a great opportunity for growth.Major Responsibilities: Managing & motivating the Body Shop staff Superior customer relation skills...

Matric and position associated additional qualificationsMust have Nosa and OHS Act qualificationsMust have knowledge of Health and Safety aspectsMust have knowledge and understanding of financials and profit marginsExperience in internal and external sales is essentialPast experience in management of subordinate staff would be beneficialBe able to conduct...

ADP South Africa is hiring a PAYROLL PRODUCT AND LEGISLATION SPECIALIST.Do you want to join a company with award-winning training and world-class service guidelines to help you achieve success, growth, and continued learning?If so, this may be the opportunity you've been searching forIn this role, you will be required to ensure that the associates are fully...

UP Professional and Support:DEPARTMENT OF FACILITIES MANAGEMENTOCCUPATIONAL HEALTH AND SAFETY OFFICERPEROMNES POST LEVEL 10 The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology development._RESPONSIBILITIES: To maintain a...

ADP South Africa is hiring a Senior Payroll Specialist. Do you want to join a company with awardwinning training and worldclass service guidelines to help you achieve success, growth, and continued learning?If so, this may be the opportunity you've been searching for.In this role, you will support the Service Team Managers in enhancing both the client...

Job Description:To Support the credit risk process through carrying out comprehensive and quality credit risk functions within the credit lifecycle to create shared growth within the boundaries of internal policies and external regulations(ads1)Job Responsibilities:Governance: Ensure the bank's credit, philosophy and all relevant legislation is adhered...

Manage Digital Channels: Social media management.Establish social media pages on identified channels once agreed upon.Manage sales campaigns across social media platforms, ensuring that the results achieve the targets set.Investigate and recommend new approaches and channels.Manage content creation and publishing across platforms and for multiple...

The Senior Internal Auditor will assist the Chief Audit Executive in the development and execution of the audit plan and play a leading role in the daily execution of internal audit tasksResponsibilities include:Contribute to the Internal Audit (IA) function by identifying risks associated with business objectives and evaluating the controls in place to...