Forensic auditing job offers in gauteng
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Manager: Guidance and Outreach
new mindworx consulting Johannesburg, Gauteng
...auditing, or compliance management CAMS certification would be desirable A management qualification will be advantageous (BBA, MBA, or MDP) Experience...
1 day ago in jobplacements.comReport -
Manager Guidance and Outreach
gijima Centurion, Gauteng
Requirements Degree in Law or BCom or equivalent Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management CAMS...
2 days ago in jobplacements.comReport -
Forensic Investigator Gauteng
new Walena Africa Capital Gauteng
...auditing. An in-depth knowledge and understanding of the financial services sector. Ability to identify fraudulent/suspicious practices. These jobs were...
1 day ago in WhatJobsReport -
Senior Forensic Investigator
Clicks Roodepoort, Gauteng
...FMCG, Retail, Wholesale and Supply ChainLocation: RoodepoortContract: PermanentEE position: NoIntroductionWe are looking to recruit a permanent Senior Forensic...
20 days ago in WhatJobsReport -
Manager: Data Systems and Reporting
Financial Intelligence Centre (FIC Pretoria, Gauteng
...auditing experience. MIS and statistical experience. Analytical and problem-solving skills. FIC Act knowledge relating to registrations and reporting...
2 days ago in WhatJobsReport -
Senior Operations Manager: Monitoring, Inspections, and Enfo
new Finance & Banking Pretoria, Gauteng
...auditing or risk or compliance management. BEHAVIOURAL COMPETENCIES: Team Leadership, Business Leadership, Decision-making and delegation. J-18808-Ljbffr
1 day ago in JobleadsReport -
Tax Consultants (Fixed Term Contract)
Accounting & Financial Advisory Johannesburg, Gauteng
...taxpayers’ individuals or companies and identify possible discrepancies including follow-up work and requirements. Able to apply basic principles of forensic...
10 days ago in WhatJobsReport -
Senior Inspector
Financial Intelligence Centre Pretoria, Gauteng
...auditing or information systems or regulatory experience. Knowledge of the FIC Act, other anti-money laundering legislation and international anti-money...
22 days ago in WhatJobsReport -
Senior Inspector Pretoria
Financial Intelligence Centre Pretoria, Gauteng
...auditing or information systems or regulatory experience. Knowledge of the FIC Act, other anti-money laundering legislation and international anti-money...
8 days ago in WhatJobsReport
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