Specialist: Anti-corruption, Fraud and Compliance

Deputy Director: Anti-Fraud And Anti-Corruption REF NO: HR4/4/3/2DDAFAC/UIF **Salary**: R811 568 per annum (all inclusive) CENTRE: Unemployment Insurance Fund, Pretoria Requirements: Three (3) year tertiary qualification (NQF 6) in Forensic Audit / Forensic Accounting / Commerce/ Risk Management. Five (5) years experience of which three (3) years must be...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company **JOB...

**Job Advert Summary**: Some people are happy to go through life in a comfortable bubble, and that is great, we don’t judge, but at Hello Group we believe that if we can change lives, it’s a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day, we go to a place where “grown-ups” are fuelled by a...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related) A well-established public entity is seeking to appoint a Enterprise Risk Practitioner Enterprise Risk Practitioner will assist the Enterprise Risk Manager in the design, implementation, and management of the Risk Management Framework **Qualifications and Experience**: - A...

Our client is currently seeking an experienced Specialist: ICT Governance Risk and Compliance based in Pretoria. The main function of this role is to design, develop, implement and maintain ICT Governance, Risk and Compliance strategic frameworks and activities, data privacy compliance reporting and processes as well as conduct regular governance audits and...

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...

**Pretoria** **Negotiable from: R733, 000 CTC** Our client is currently seeking an experienced Specialist: ICT Governance Risk and Compliance based in Pretoria. The main function of this role is to design, develop, implement and maintain ICT Governance, Risk and Compliance strategic frameworks and activities, data privacy compliance reporting and...

**JOB DESCRIPTION** - Provide an ICT Governance, Risk and Compliance (GRC) framework, including data compliance and cybersecurity risk aligning ICT with the overall objectives of company. - Coordinate the development and implementation of ICT policies, standards, processes and procedures and ensure that data compliance standards are adhered to throughout the...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To design, develop, implement and maintain ICT Governance, Risk and Compliance strategic frameworks and activities, data privacy compliance reporting and processes as well as conduct regular governance audits and take corrective action on behalf of the company to support...

**JOB PURPOSE**: Provide guidance and direction on complex financial services and related matters for the Anti-Money Laundering Compliance Programme in the Compliance and Prevention Division of the Financial Intelligence Centre. **KEY PERFORMANCE AREAS**: - Provide expertise and forward-thinking compliance direction and advice in anti-money laundering...

Work experience At least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme . Requirements: Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of...

Work experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .Requirements:Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of...

Work experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .Requirements:Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of claims...

**Job Purpose** Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **Key performance Areas** - Assist in advising on anti-money laundering and terror financing compliance requirements...

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...

**JOB PURPOSE** Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **KEY PERFORMANCE AREAS**: **Technical Competencies** - Provide expertise and advice on anti-money laundering compliance requirements...

**Job Overview**: **Specialist: IT Governance, Risk and Compliance Specialist (24-Month Fixed-Term Contract)** - The position is limited to previously disadvantaged groups due to BBBEE requirements._ - _ **Location: Pretoria, Gauteng** There is a newly created job opportunity available at a **highly recognised financial institution** for a **Specialist: IT...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

Our Client a leading organization firm is seeking a Specialist: Compliance Risk to join their team in Pretoria. They offer stability, growth, attractive salary along with excellent benefits and a great working environment. About the Position An Exciting opportunity is available for a highly skilled, results driven, self-directed specialist with extensive...