Investigation Officer

**Requisition Details & Talent Acquisition Contact** - 124012 - Tshegofatso Semenya- Closing Date - 20 February 2023- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct investigations on Nedbank staff by following forensic and relevant methodologies to...

**Cluster / Division** - Group Compliance- Reports to- Group Ethics Officer- Level of seniority- Middle management- Vacancy Location- Nedbank Group Head Office; 135 Rivonia Road, Sandton**Job Purpose** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the...

Job title/position: Forensic Investigator Number of positions: 4 Function and Business Unit: Forensic Description of the role and purpose of the job: To execute on Forensic assignments with efficiency and the required technical competence Key responsibilities:- Execute on forensic assignments - Collect, preserve and analyse relevant documents, information...

We are looking for a SHEQ Officer for a multinational Manufacturing company in the Edenvale area. **Requirements**: - Grade 12 - COMSOC 1 and 2 - Risk Assessment Certificate - ISO 9001 (Implementation and Auditing) - ISO 14001(Implementation and Auditing) - ISO 45001(Implementation and Auditing) - Incident Investigation - Diploma in Safety Management or a...

**ABOUT THE JOB**: Join iStore as a Fraud and Compliance Officer and be at the forefront of safeguarding our organization against fraudulent activities. As a key member of our team, you will be instrumental in developing, implementing, and maintaining robust anti-fraud and compliance programs. Your primary focus will be to prevent and detect fraudulent...

**Job Context**: **Servest is a world class business which is innovative and a leader in the Integrated Facilities Management Industry. The company offers an innovative environment that will accelerate your development and skills, as the highest value is placed on attracting top talent to the organisation.** **Applications are invited for a** vacancy exists...

**SUMMARY** MAYFAIR GEARBOX Group has an opportunity in one of their branches for 02 vigilant, active, trustworthy male pensioners for a Security Officer positions who will be tasked with protecting assets, property, staff, and visitors by creating a safe and secure environment, through identifying signs of criminal activities or disorder and investigating...

**One of South Africa’s leading bed manufacturing company has the following career opportunity for an individual with the necessary** **competence level, experience and drive.** **This position will report to the Senior HR Manager** **Key Responsibilities**: - Assist Management with case investigations - Assist Management with charge formulation and...

**Job Title: Medical Officer.** **Location: Clinix Tshepo-Themba, Dr SK Matseke, Botshelong-Empilweni, Naledi - Nkanyezi & Victoria Itokolle.** **Reports to: Hospital Manager. **Job Summary**: Serve as an advisor on health issues and disease control, provide medical support, discover inconsistencies, and investigate problems. **Minimum Qualifications and...

**One of South Africa’s leading bed manufacturing company has the following career opportunity for an individual with the necessary** **competence level, experience and drive.** **This position will report to the Senior HR Manager** **Key Responsibilities**: - Assist Management with case investigations - Assist Management with charge formulation and...

The main purpose of the job is to provide support in the management of the IRBA’s compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously identified, mitigated and reported, thus ensuring the IRBA’s continuous compliance with relevant laws, regulations and internal...

**SHEQ OFFICE with TISSUE/PAPER & PULP or FMCG working experience - ESSENTIAL** - Matric - National Diploma** ENVIRONMENTAL HEALTH **or equivalent - **SAMTRAC **or equivalent - **MUST **have** QUALITY**: - **HIRA **Certificate - Legislation (OHS Act, PER, NEMA, COID, By-Laws) Certificate - Incident Investigation, Root Cause Analysis - **CLEAR CRIMINAL &...

One of the TOP banks in S.A. is looking for a strong customer orientated individual from the investment / banking sector to work as a Reconciliation Officer on a 6-month contract. **_ Responsibilities:_** - Post settlement cash recons - Investigation of outstanding cash items - Resolve queries within deadline timeframe - Drafting reports - Offer excellent...

**Safety Officer - Mining - Namibia** Our client is currently seeking a highly skilled and experienced Safety Officer to join their mining operations team. As a Safety Officer, you will be responsible for implementing and maintaining safety protocols and procedures to ensure a safe and healthy working environment for all employees at their mining site in...

**THE POSITION**: Would you like to part of a company that’s playing a key role in improving human & animal health and transforming lives for generations? **Tasks & responsibilities**: - Ensure implementation, development and maintenance of the elements of the BI compliance program (Organisation and Governance, Risk Assessment, Training and...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General:The Compliance...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General: The Compliance...

Revenue Officer, Jhb Finance/Accounting Johannesburg - Gauteng Revenue Officer Johannesburg North 6 Months Contract Position Salary Package between R421 000 -R703 000 (gross TCTC) Finance Department Reports to the Revenue Manager **Overview**: To collect revenue for the company from various individuals, businesses and organisations. **Qualifications**: A...

**Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all ASSA ABLOY African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on...

Our Transport/Road Freight/Logistics client based in the East Rand is searching for an IR Officer with experience in the Transport sector. MINIMUM REQUIREMENTS - Bachelors’ Degree/ Diploma in HR/IR/Law or related field - At least 5-8 years of experience in IR in the transport/logistics industry - In-depth knowledge of LRA, BCEA, BBBEE, EE, CCMA Rules, and...