Financial Crime 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...

**_ 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...

About the PositionThis is an exciting opportunity to join our dynamic team as a Senior Prosecutor. The successful candidate will have significant experience in conducting prosecutions and will be able to provide guidance and support to junior prosecutors.Key Responsibilities:Provide expert guidance and support to junior prosecutors in their work.Conduct...

About the OpportunityThis is an exciting opportunity to join our dynamic team as a Court Prosecution Lead. The successful candidate will have significant experience in conducting prosecutions and will be able to lead and guide teams of prosecutors.Key Responsibilities:Lead and manage teams of prosecutors, providing guidance and support as needed.Conduct...

About the JobWe are seeking a highly skilled and experienced prosecutor to join our team as a District Court Attorney. The successful candidate will be responsible for conducting prosecutions in the District Court and providing guidance and support to junior attorneys.Key Responsibilities:Conduct prosecutions in the District Court, including preparing cases...

**Financial Controller (Plant)** required for a reputable automotive manufacturing company based in **East London, Eastern Cape** **Requirements**: - BCom or National Diploma (Financial Accounting) - Chartered Institute of Management Accountants (CIMA) **Duties**: - Provide financial analysis and support to management and all operational areas of the...

**Overview**: To compile and provide accurate and timeous financial information to Plant Management in order to make informed business decisions **Minimum requirements**: - BCom or National Diploma (Financial Accounting) - Chartered Institute of Management Accountants (CIMA) (highly advantageous) - Supervisory/staff management experience - 3+ years in a...

Welcome to the world of finance, where expertise and guidance are crucial for making informed decisions. At Momentum, we seek a skilled Finance Business Partner to join our team.Job Description:To provide comprehensive financial services and expert advice to high-income clients, focusing on investments.We are looking for a highly qualified individual with...

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...

**Title**: **COMPLIANCE OFFICER (FINANCIAL ADVISORY)**: **Salary**: - R 500- 600k PA negotiable **Description**: - Our client is a full-service financial services Group that can offer solutions for the majority of the financial needs of its clients. - They are looking to employ a Compliance Officer with relevant experience to assist the Head: Compliance,...

Telesure Investment Holdings (Pty) Ltd (TIH), is the holding company of some of South Africa’s leading financial long and short term insurance providers. Our portfolio includes South Africa’s most loved and recognisable brands such as 1st for Women, Auto & General, Budget, Dialdirect, Virseker and 1Life. Employee Benefits Administration via our Hippo...

**Reports to**: Regional General Manager/**General Manager** **Overall Purpose of the Job**: To ensure overall management of sales, marketing, operations, technical and administrative functions within the branch. To maintain high operational standards, growing the branch, meet deadline, achieve budget and endeavour to reduce crime levels. **Minimum...

About the RoleNetwork Recruitment is seeking an analytical and proactive Cost Accountant to manage job costing, financial reconciliations, and month-end reporting. The successful candidate will be responsible for ensuring accurate financial reporting, implementing internal controls, and supporting digitisation initiatives within the finance function.Key...

We are looking for a Financial Operations Manager to manage job costing, financial reconciliations, and month-end reporting. This role is based in Modderfontein, Johannesburg East and is a key position in the finance function.The successful candidate will be responsible for ensuring accurate financial reporting, implementing internal controls, and supporting...

Job Title: Senior Financial AnalystNetwork Recruitment is seeking a highly skilled Senior Financial Analyst to join our team in Modderfontein, Johannesburg East. As a key member of the finance function, you will be responsible for managing job costing, financial reconciliations, and month-end reporting.The successful candidate will ensure accurate financial...

**Job Duties/Responsibilities will include**: Disseminate, collate and report all relevant information between store and department managers in a manner that encourages strategic goal congruency Facilitate and assist in any internal or external audits conducted in store Assist the Store Manager with any reasonable duties in the trading routine and...

About the JobThis is an excellent opportunity for a detail-oriented and organised Cost Accountant to join our client's team. As a key member of the finance department, you will be responsible for managing job costing, financial reconciliations, and month-end reporting.Responsibilities:Process daily job costing and investigate discrepancies.Reconcile contract...

**Duties and Responsibilities**: 1) Prepare Daily, Weekly & Monthly financial reports, monthly forecasts, annual operating plan, overall strategic planning, budget, cash flow, sales and OI walk analysis, etc. 2) Responsible for internal controls and CSOX compliance at the plant level. 3) Ensure compliance with the applicable Accounting Policies and...

Office ManagerLocally based, well-established retailer seeking an Office Manager who can assist all round including general HR, Creditors, Debtors as well as general Finance, housekeeping, staff assistance, stock control, order stationery and overall management of the office in terms of repairs, maintenance, telephone and IT.Minimum Requirements:Must hold a...

Office Manager Job DescriptionLocally based, well-established retailer seeking an Office Manager who can assist all round including general HR, Creditors, Debtors as well as general Finance, housekeeping, staff assistance, stock control, order stationery and overall management of the office in terms of repairs, maintenance, telephone and IT.Minimum...