Financial Crimes Forensic Investigator

**Introduction** - At Momentum Group, our Group Forensic Services and AML Operations teams are at the forefront of safeguarding the organization from financial crime and reputational risks. Their pivotal role includes investigating fraud, corruption, and misconduct, while ensuring compliance with AML regulations and promoting a culture of integrity across...

Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description na The Forensic Consultant is responsible for the planning and execution of forensic investigations with a strong focus on economic crimes impacting the financial services industry. The role involves gathering...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...

Eastern Cape , East London **M**ain purpose/objective** The main purpose of the position is to manage the administration of all staff of the Financial Aid and Bursaries Section of the University. Co-ordinates the preparation of all financial and non-financial information relating to student loans & bursaries on a monthly and annual basis. Ensure that the...

Job DescriptionAs a Risk Manager, you will be responsible to ensure compliance and business continuity through the development and implementation of HSE plans, programs and initiatives with Premier staff and contractors to continually improve a resilient HSE culture on site.Ensure legal compliance with all relevant Health, Safety & Environmental Acts and...

Overview Our client in the Automotive Industry is seeking a Financial Analyst to join their team. The successful incumbent will be responsible for supporting the Finance Plant Controller in maintaining accurate financial records, ensuring compliance, and contributing to continuous improvement across the plant. Minimum Requirements Grade 12 / Matric...

Overview Our client in the Automotive Industry is seeking a Financial Analyst to join their team. The successful incumbent will be responsible for supporting the Finance Plant Controller in maintaining accurate financial records, ensuring compliance, and contributing to continuous improvement across the plant. Minimum Requirements  Grade 12 / Matric...

Overview Our client in the Automotive Industry is seeking a Financial Analyst to join their team. The successful incumbent will be responsible for supporting the Finance Plant Controller in maintaining accurate financial records, ensuring compliance, and contributing to continuous improvement across the plant. Minimum Requirements Grade 12 / Matric...

**Job Purpose**: The purpose of this role is to proactively assist the National Risk Manager to manage risk within the company, to identify, evaluate, monitor, investigate and aid the National Risk Manager to improve controls within the business to mitigate and eliminate any potential risk within the business **Requirements**: Matric/Grade 12 Safety...

As a Risk Manager, you will be responsible to ensure compliance and business continuity through the development and implementation of HSE plans, programs and initiatives with Premier staff and contractors to continually improve a resilient HSE culture on site. - Ensure legal compliance with all relevant Health, Safety & Environmental Acts and legislations...