Senior Practitioner: Anti-fraud and Anti-corruption

**Key Performance Area**: - Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering; - Prepare a variety of financial intelligence products...

Assistant Director: Fraud Prevention: REF NO: HR 5/1/2/3/40 SALARY: R424 104 per annum CENTRE: Compensation Fund, Pretoria REQUIREMENTS: Three-year qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/Commerce. 4 years' functional experience on Fraud Management. Knowledge: Public Service Act. Customer Service principles (Batho...

**All About this Project at GIZ**: The **Transparency, Integrity and Accountability Programme (TIP)** supports state and non-state actors to contribute towards the implementation of the National Anti-corruption Strategy (NACS) in a whole-of-government and societal manner. The TIP provides capacity development for anti-corruption actors in the state, civil...

**Job Advert Summary**: **About SABS** The South African Bureau of Standards (SABS) is mandated to develop, promote and maintain South African National Standards (SANS); promote quality in connection with commodities, products and services; and render conformity assessment services and assist in matters connected therewith. Working for the SABS opens the...

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...

National Agricultural Marketing Council’s job vacancy, Career and Recruitment Job title : Management Accountant 6 Months Fixed Contract jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : April 19, 2024 Quick Recommended Links Jobs by Location Job by industries QUALIFICATION AND EXPERIENCE:  A Bachelor’s Degree in Finance/ Accounting or...

**SENIOR SPECIALIST - POLICY, COMPLIANCE AND RISK MANAGEMENT** **Policy, Compliance and Risk Management (40%)** - Develop and implement the risk management policy, strategy, and Business continuity management policy in line with the PSETA overall strategy and relevant legislation. - Develop, manage and review risk registers on a quarterly basis to mitigate...

National Agricultural Marketing Council's job vacancy, Career and RecruitmentJob title : Management Accountant 6 Months Fixed Contract jobs in GautengJob Location : Gauteng, PretoriaDeadline : April 19, 2024Quick Recommended LinksJobs by LocationJob by industries QUALIFICATION AND EXPERIENCE: A Bachelor's Degree in Finance/ Accounting or equivalent is a...

At **RCL FOODS** we see and do things differently. We think bigger, work smarter, and collectively work as a team to achieve our ambition; MORE food to MORE people, MORE often! **Our Talent Team** is seeking a talented and organized **HR Practitioner** to join the **RCL Foods Beverages - PTA** team. The HR Practitioner will report to the **HR Business...

**Position Description/Summary**: The anticipated five-year USAID-funded Southern Africa Countering Wildlife Crime Activity will reduce threats to and protect biodiversity from wildlife crimes in Southern Africa. The Activity will build on the long history of the USAID Southern Africa Regional Mission in countering wildlife crime (CWC) through partnerships...

**Region**: *** - **North West** *** **Country Trip**: *** - **Polokwane & Limpopo** *** **Languages**: *** - **English and Afrikaans** *** **Experience Required**: *** - **Customer Portfolio** ***: - **Well established existing customer relationship is preferred** ***: - **Strong direct sales experience is preferred** ***: - **Scripting...

**Region**: - **Pretoria South & East** **Languages**: - **English and Afrikaans** **Qualification**: - **Relevant tertiary qualification in science background is an advantage OR**: - **Relevant Sales/Marketing qualification** **Experience Required: (** **GENERIC PRODUCT EXPERIENCE HIGHLY REQUIRED)** - **Customer Portfolio**: - **Well established...

Full Time _Gauteng_, _Pretoria North_, _Pretoria West_ November 3, 2023 - December 3, 2023 Pharmaceutical - Sales & Marketing **Job Overview**: **Requirements**: - At least 3 years proven successful track record in pharmaceutical industry will be required - Minimum 3 years detailing experience to specialist doctors is essential - Previous basket...

**Region**: - **Pretoria East & South. Country trip Rustenburg, Mafikeng, Zeerust, Lichtenburg.** **Languages**: - **English and Afrikaans** **Qualification and experience**: *** - **At least 3 years proven successful track record in pharmaceutical industry will be required.** ***: - **Minimum 3 years detailing experience to specialist doctors is...

Full Time _Gauteng_, _Pretoria North_, _Pretoria West_ January 8, 2024 - February 8, 2024 Pharmaceutical - Sales & Marketing **Job Overview**: **Requirements**: - At least 3 years proven successful track record in pharmaceutical industry will be required - Minimum 3 years detailing experience to specialist doctors is essential - Previous basket...

Tetra Tech International Development is currently accepting expression of interest from qualified candidates for various technical specialist positions for the USAID-funded anticipated Southern Africa-funded Countering Wildlife Crime Activity in South Africa. These positions will be based in Pretoria, South Africa. Position Description/Summary: The...

**JOB PURPOSE**: To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Financial Intelligence Centre Act, No 38 of 2001 (the FIC Act). **KEY PERFORMANCE...

Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies. **Key Performance Areas include**: - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of...

Qualified and experienced Pharmaceutical GENERIC representatiive to join Multinational, well established in SA - ** Calling on Dispensing doctors**: - ** Retail pharmacies (Chain Retail groups ) eg. Dischem etc**: - ** Independant Pharmacies**: - **_ Scheduled products_** expertise needed** **Well established clientele in **_Pretoria_****: - various...

Senior Practitioner: Store and Warehouse Management REF NO: HR4/4/3/1/SPSWM/UIF **Salary**: R359 517 per annum CENTRE: Unemployment Insurance Fund, Pretoria Requirements: A three (3) year tertiary qualification (NQF Level 6) in Logistic / Supply Chain Management / Public Administration/ Management/Public Supply Chain Management. Two (2) year functional...