, unethical practices, fraud, improprieties, etc Key responsibilities Initiate, conduct, lead and co-ordinate... (member of rotational team) after hours on behalf of Security Department. Identifies new methods of theft, fraud corruption...
LOCATION: Cape Town R HIGHLY NEGOTIABLE PLUS ANNUAL PERFORMANCE BONUS Our client is a licensed discretionary investment manager specialising in the management of investments for both institutional and retail investors. They have an envi...
Job Purpose: The position reports directly into the Workout & Restructuring Business Area and the delivery is based on all credit risk matters related to the workout & restructuring portfolio. Carry out quality credit assessment, present su...
for Banking (Fraud) - at least 8 years' experience Senior Project Manager: Banking (Fraud Management Projects) Education... is a plus). Project Management certification (PMP, PRINCE2, Agile, or similar). Certified Fraud Examiner (CFE) or related fraud risk...
a highly skilled Senior Business Analyst with a minimum of 7 years of experience in Linked Investment Products and/or Life... of experience as a Business Analyst in Linked Investment Products and/or Life Products. Strong knowledge of investment platforms...
JOB DESCRIPTION Analyse annual financial statements and other statutory returns of Financial Services Providers to ensure that proper reporting standards have been followed; Liaise with Financial Services Providers on issues of non-comp...
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