Senior investigations manager job offers in gauteng

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  • Financial Compliance Officer (Chartered Accountant)

    Complement Recruitment Johannesburg, Gauteng

    ...investigations. Collaborate with external auditors and regulatory bodies. Develop and enforce compliance policies and frameworks. Lead, mentor, train teams...
    Gross/year: ZAR1,020,000
    30+ days ago in executiveplacements.com

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  • Senior manager investigations

    Recruitment & Selection Johannesburg, Gauteng

    Lead fraud investigations for nedbank create a comprehensive operational strategy and investigative processes that put our customers first while being aware of
    4 days ago in LifeworQ

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  • Senior manager investigations

    Recruitment & Selection Johannesburg, Gauteng

    Provide suitable training material best practice activity and badvisoryb services to the forensic function in the area of your expertise
    4 days ago in LifeworQ

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  • Investigations Manager

    Hollard Johannesburg, Gauteng

    ...Unit and Group Committee Reporting as and when required. Support senior management with the performance of team members by assisting with the implementation
    18 days ago in WhatJobs

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  • Senior manager investigations data analytics development

    Recruitment & Selection Johannesburg, Gauteng

    The purpose of the role is to support the investigations business unit ibu in the integration with the trends key risks red flags suspicious transactions
    4 days ago in LifeworQ

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  • Senior Manager: Digital and Transactional Investigations

    new Nedbank Johannesburg, Gauteng

    Senior Manager: Digital and Transactional InvestigationsLocation: Johannesburg, ZADate: 27 Mar 2025Reference: 138670Closing Date: 07 April 2025Job FamilyRisk...
    1 day ago in WhatJobs

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  • Senior Accountant

    Gallus Recruitment Consultants Pretoria, Gauteng

    The Senior Accountant will be responsible for preparing and analyzing financial reports, managing financial transactions, and ensuring compliance with...
    5 days ago in careers24.com

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  • Senior Manager: Digital and Transactional Investigations

    Nedbank Randburg, Gauteng

    Requisition Details & Talent Acquisition ContactREQ: 138670Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia, Nedbank Head Office, SandtonClosi
    5 days ago in WhatJobs

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  • Senior Manager: B-BBEE Investigations and Enforcement

    Nefcorp Pretoria, Gauteng

    Senior Manager: B-BBEE Investigations and EnforcementListing reference: nef_000099Listing status: OnlineApply by: 9 December 2024Position summaryJob category...
    30+ days ago in WhatJobs

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  • Forensic Senior Manager

    new KPMG-SouthAfrica Randburg, Gauteng

    ...Africa and will be responsible for managing specific roles and responsibilities in Digital Forensics and Incident Response (DFIR) and Cyber Investigations...
    1 day ago in WhatJobs

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  • Senior manager integrity management services

    Recruitment & Selection Pretoria, Gauteng

    Provide strategic direction and manage internal and external investigations develop and oversee the implementation of fraud management strategy for the agency
    4 days ago in LifeworQ

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  • Senior Research Manager

    new MetrixLab Johannesburg, Gauteng

    ...investigations are performed for errors made by the team by performing 3Q's and / or Non-compliance reporting and / or a root cause analysis report; Perform...
    1 day ago in WhatJobs

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  • Senior SHERQ Manager - Engineering Industry

    Hire Resolve Johannesburg, Gauteng

    Hire Resolve's client in the Engineering sector is urgently seeking the expertise of a Senior Manager: Safety, Health, Environment, Risk, and Quality (SHERQ)...
    3 days ago in Job Mail

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  • Senior Manager: Ethics and Compliance

    new Road Accident Fund Centurion, Gauteng

    ...Provides processes for the confidential hearing of employee issues related to the ethics or conflicts. Manage a system of keeping track of investigations...
    1 day ago in WhatJobs

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  • Senior Business Analyst

    Planet10 Johannesburg, Gauteng

    As a senior business analyst, you will be responsible for creating, refining, and clarifying the detailed definition of the business need, designing the...
    4 days ago in WhatJobs

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  • Senior manager integrity management services

    Recruitment & Selection Pretoria, Gauteng  +1 Location

    Provide strategic direction and manage internal and external investigations develop and oversee implementation of fraud management strategy for the agency and
    4 days ago in LifeworQ

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  • Senior manager integrity management services

    Recruitment & Selection Centurion, Gauteng  +1 Location

    Provide strategic direction and manage internal and external investigations develop and oversee implementation of fraud management strategy for the agency and
    4 days ago in LifeworQ

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  • Senior Employee Relations Manager - Midrand

    Dis Chem Pharmacies Randburg, Gauteng

    Job title: Senior Employee Relations Manager. MidrandJob Location: Gauteng, JohannesburgDeadline: April 07, 2025Minimum Qualifications: Postgraduate...
    4 days ago in WhatJobs

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  • Senior HR Manager - Mining Industry - R1.7Mil - R1.4Mil

    Hire Resolve Johannesburg, Gauteng

    Hire Resolve's client in the mining industry is seeking a Senior HR Manager to join their team in Johannesburg. The successful candidate will be responsible...
    3 days ago in Job Mail

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  • Senior Industrial Relations (IR) Manager

    Boardroom Appointments Randburg, Gauteng

    Senior Industrial Relations (IR) ManagerQualifications and ExperienceMinimum 5 years experience in an IR / ER management role. LLB Degree / admitted attorney...
    5 days ago in WhatJobs

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  • Senior Manager: Compliance Risk Management

    Absa Sandton, Gauteng

    ...investigations, audit, and control issues. Compliance Risk Requirements: Drive IRA's and other compliance risk requirements and deliverables partnering with...
    5 days ago in WhatJobs

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  • Senior HR Manager/HR Director - Gauteng, South Africa

    new Arjo Italia S.p.A. Johannesburg, Gauteng

    Select how often (in days) to receive an alert: Senior HR Manager/HR Director. Gauteng, South Africa Location: Johannesburg (ZAF), all, za. South Africa...
    20 h 46 minutes ago in WhatJobs

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  • Senior manager integrity fraud forensic centurion r900k...

    Recruitment & Selection Centurion, Gauteng

    Provide strategic direction and manage internal and external investigations develop and oversee implementation of fraud management strategy for the agency and
    4 days ago in LifeworQ

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  • Technical Manager / Senior Veterinary Technologist

    Prostaff Gauteng

    ...and participating in non-conformance investigations. Salary package, including benefits, is highly negotiable depending on experience gained. J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Senior Forensic Investigation Specialist

    new Johannesburg, Gauteng

    ...investigations and fraud awareness strategies. Fraud awareness training/learning and development experience. Operational Planning Support the implementation...
    12 h 13 minutes ago in Jobleads

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Senior investigations manager job offers in gauteng

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