Ethics Compliance and Fraud Advisor

Key Requirements: - B-degree in Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent. - Minimum 5 years experience as an Ethics Officer or in a similar role. - Ethics Officer Certification Programme (EOCP) or equivalent. (Preferred) - Strong analytical, facilitation and communication skills. Key Performance Areas - Develop...

Key Requirements: B-degree in Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent. Minimum 5 years experience as an Ethics Officer or in a similar role. Ethics Officer Certification Programme (EOCP) or equivalent. (Preferred) Strong analytical, facilitation and communication skills. Key Performance Areas Develop and implement...

Key Requirements:B-degree in Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent.Minimum 5 years experience as an Ethics Officer or in a similar role.Ethics Officer Certification Programme (EOCP) or equivalent. (Preferred)Strong analytical, facilitation and communication skills.Key Performance AreasDevelop and implement the...

Key Requirements: - Qualifications: - Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. - Ethics Officer Certification Programme (EOCP) or an equivalent certification. - Experience: - Minimum of 5 years experience as an Ethics Officer or in a similar role. - Skills and Knowledge: - Strong...

Key Performance Areas: - Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy.- Participate in regular fraud risk assessments and manage the Fraud Risk Register.- Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others.- Offer advisory services...

Key Performance Areas:- Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy.- Participate in regular fraud risk assessments and manage the Fraud Risk Register.- Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others.- Offer advisory services...

Key Requirements: Qualifications: Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. Ethics Officer Certification Programme (EOCP) or an equivalent certification. Experience: Minimum of 5 years experience as an Ethics Officer or in a similar role. Skills and Knowledge: Strong understanding of ethical...

Key Requirements:Qualifications:Bachelors degree in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field.Ethics Officer Certification Programme (EOCP) or an equivalent certification.Experience:Minimum of 5 years experience as an Ethics Officer or in a similar role.Skills and Knowledge:Strong understanding of ethical...

Key Performance Areas: - Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy. - Participate in regular fraud risk assessments and manage the Fraud Risk Register. - Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others. - Offer advisory...

About Phaki PersonnelWe are a leading personnel services company dedicated to providing top talent for our clients' needs. Our mission is to deliver exceptional results through strategic partnerships and innovative solutions.Job Description:Job Title: Chief Anti-Corruption and Ethics Compliance OfficerSalary: $120,000 - $180,000 per annum (dependent on...

**Requisition Details & Talent Acquisition Contact** - REQ 129413- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future...

**Requisition Details & Talent Acquisition Contact** - REQ 129429- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor (Avo)**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and...

**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...

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 -...

Job Description To manage the utilisation of resources on investigative assignments and projects. Investigate and report on fraud within the business. To provide specialist solution advise and to design a solution that best meets the needs of the client. To coordinate the implementation of the designed solution, managing the project implementation across...

**Who are we?** Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as...

Want to make your mark in Risk and Compliance world? As our Ethics and Compliance graduate, you’ll have the freedom to learn about our Compliance Programme and Code of Conduct, with its extensive policies and training. **Ethics and Compliance Graduate** **Johannesburg**, **Gauteng** **Competitive Salary & excellent benefits package** With complete...

Job Description Hello Future Fraud Administrator, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now, is...

Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

**Overall Purpose of the Role**: **fraud strategies for the bank.** Experience and Skills Required: Minimum of 5 years' experience effectively managing fraud strategies with a proven track record of implementing appropriate adjustments to strike a balance between fraud prevention and customer experience. - Thorough knowledge of fraud prevention...