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 non-compliance with all Company...

-The main 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...

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...

-The main 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...

-The main purpose of this position is to investigate the possible non-compliance of regulated entities with relevant legislation and to facilitate sanctions and enforcement decisions taken by the Prudential Authority (PA) at the South African Reserve Bank (SARB), including the resolution of failed non-systemically important supervised institutions. -Detailed...

**Key Responsibilities include but not limited to the following**: - Putting together customized and detailed Forensic Investigations Methodology. - Execution of the methodology per assignment. - Preparation of reports to clients during and post investigations. - Participation in Remedial Action Proceedings. - Forensic Investigation Area Compliance. -...

**Location**:Menlyn, Pretoria **Salary**:Negotiable **Purpose of the role**: The purpose of the role is to manage risks, governance, and compliance within the general Regulatory and Governance Compliance Framework which the Company needs to comply with. In addition ,the encumbent is required to ensure alignment and uniform rollout and implementation of...

A new neuro clinic in Pretoria is seeking to recruit a full-time Clinical Associate (BCMP Qualification) for a busy practice.  Responsibilities (not limited to): - Assistance with obtaining patient history and identifying patient needs - Oversee clinical tasks - Monitoring efficacy of therapeutic and rehabilitation interventions - Providing...

**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...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose**Requirements**: -...

**LOCATION**: Pretoria, SOUTH AFRICA **TYPE OF CONTRACT**: FTA Local **STARTING DATE**: **APPLICATION DEADLINE**: 06-Nov-24 (Midnight New York, USA) **POST LEVEL**: GS-6 **DURATION OF INITIAL CONTRACT**: 1 year **TIME LEFT**: 10d 14h 53m **LANGUAGES REQUIRED**: English **EXPECTED DURATION OF ASSIGNMENT**: **Background**: UN Women, grounded in the...

Job Summary: Credit Link Placements is seeking an Occupational Health and Safety Supervisor to lead our efforts in maintaining a safe working environment. As a key member of our team, you will be responsible for implementing and maintaining SHE systems, conducting thorough investigations into accidents and incidents, producing safety-related statistics,...

**Geology - Engineering** **Primary Position Purpose** - Engineering Geology specialist for the site team. **Key Responsibilities** - Engineering Geology specialist for the site team, to be full-time in Lesotho during excavation of the Drill and blast and TBM waterway tunnels, shafts, gate shaft gallery, Lake tap and access adits and intake tunnels. -...

**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 for! In this role, you will be required to ensure that the associates are fully...

**UP Posting - Academic**: FACULTY OF ECONOMIC AND MANAGEMENT SCIENCES DEPARTMENT OF AUDITING - FORENSIC ACCOUNTING/FRAUD RISK MANAGEMENT POST TITLE: SENIOR LECTURER (ONE POST)- 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...

CK Africa Talent is seeking an experienced SHE Supervisor to join a leading manufacturing company in Rietvlei, Pretoria North. This role is critical in ensuring compliance with safety, health, and environmental standards while promoting a strong safety culture across the factory and associated quarries. Key Responsibilities: - Control, audit, and maintain...

**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 for! In this role, you will be required to ensure that the associates...

**About the Company** The company is a micro loans, short-term credit provider in South Africa, providing responsible and ethical loans to our clients. **About the Role** Assist in auditing and assessing company operations and processes to mitigate financial, compliance and other associated risks. Assist in identifying opportunities for improving business...

**JOB DESCRIPTION** - Represent the Department on all disputes at CCMA, GPSSBC, and PSCBC and coordinate all Labour Court matters - Develop and maintain data/reports on all actions taken concerning conciliations, arbitration and labour court cases - Coordinate procedures associated with disciplinary cases, grievances - Provide regular advice on grievance and...

**JOB DESCRIPTION**:** PPD, now Thermo Fisher’s clinical research business, is a leading global contract research organization providing comprehensive, integrated drug development, laboratory, and lifecycle management services.** **At PPD, we are passionate, deliberate, and driven by our purpose - to improve health!** **Accelerated Enrollment Solutions...