National Investigations Manager - Pretoria - Bidvest Protea Coin

Senior Manager: B-BBEE Investigations and Enforcement

4 days ago

Senior Manager: B-BBEE Compliance and Enforcement · Job Summary: We are seeking a Senior Manager to lead our investigations and enforcement functions, ensuring compliance with the B-BBEE Act. · Key Responsibilities · Develop Investigation Procedures: Conduct research on regulator ...

Manager: Compliance and Investigations

4 days ago

Job Title: · Compliance and Investigations Manager · The Compliance and Investigations Manager will be responsible for ensuring Tracker's operations are compliant with relevant industry bodies. · Key Responsibilities · Operational Strategy Formulation and Implementation · Provide ...

B-BBEE Investigator X3

4 days ago

The Investigator will conduct investigations, search & seizure, and execute enforcement orders to ensure compliance with the B-BBEE Act. · The role involves · Conducting investigations and enforcing compliance. · This includes: · Recommending cases for investigation, · Conducting ...

Senior Forensic Investigator

4 days ago

Job Title: Fraud Risk Management Specialist · Responsibilities: · Investigation and Reporting: Identify control breakdowns, produce high-quality reports with findings and recommendations, investigate incidents of fraud, theft, corruption, and money laundering using best practice ...

Forensic Investigator

4 days ago

Forensic Investigator Role · We are seeking a skilled Forensic Investigator to join our team at Discovery Central Services. This role is part of the Forensics/Fraud/Fiduciary Services function. · About Discovery · At Discovery, our core purpose is to make people healthier and to ...

Risk Event Administrator 12-Month Contract

5 hours ago

We are seeking a detail-oriented and dynamic individual to join our client's team as a Risk Event Administrator. · The primary purpose of this role is to register risk events and provide crucial support to Forensic investigators. By ensuring timely registration, investigation, an ...

Security And Risk Manager

5 hours ago

Our client, an upmarket hotel and conference center in Pretoria, requires a highly skilled and experienced Security and Risk Manager to oversee all aspects of safety and security within the complex. · SALARY: R500,000 - R700,000 per annum · Job Description: · The ideal candidate ...

Security and Risk Manager

1 day ago

Job Title: Security and Risk Manager · An upmarket Hotel and Conference Center in Pretoria is seeking a highly skilled and experienced Security and Risk Manager to lead and manage all aspects regarding safety and security within their complex. · Key Responsibilities: · Lead and m ...

Senior Engineer

5 hours ago

Senior Engineer (Tailings) · Key Responsibilities · Tailings Engineering Expertise: Develop and implement effective tailings engineering solutions to ensure safe and efficient mining operations. · Slope Stability Analysis: Conduct thorough slope stability analysis using FEM softw ...

General Manager Gauteng

4 days ago

Infrastructure Planning and Asset Management General Manager · A key leadership role is available for a seasoned General Manager with expertise in infrastructure planning and asset management of large water projects at the municipal level. · About the Role · This challenging oppo ...

Due Diligence Consultant

5 hours ago

Job Title: Due Diligence Consultant - 3 Months ContractThe role will involve conducting third-party due diligence investigations to assess and report on risks related to Old Mutual policies. This includes assessing and reporting the status, legitimacy, and overall reputation of a ...

AML Analyst – Corporate Banking

5 hours ago

AML Analyst Role · The Anti-Money Laundering (AML) Analyst will work closely with the AML Officer and Chief Compliance Officer to ensure timely compliance with AML/CFT reporting requirements. · Key Responsibilities: · Develop AML/CFT procedures in accordance with relevant legisla ...

Senior Buyer

5 hours ago

Senior Procurement Manager with Manufacturing Industry Experience · Relevant Degree is Preferred · CIPS Membership · Minimum 6 Years' Proven Purchasing Experience · Essential Technical Knowledge · Experience working with ERP Systems or Databases · Project Management Experience · ...

Reliability Engineer

5 hours ago

Job Purpose · To ensure the reliability and efficiency of Harsco Rail's machine fleet, we are seeking a highly skilled Maintenance Engineer to monitor, investigate, and report on machine reliability. · The successful candidate will be responsible for identifying improvements to m ...

Senior Aml Analyst

5 hours ago

Senior AML Analyst · Location: Johannesburg · Description: · Hiring: Senior AML Analyst (Rosebank) · Overview · This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (A ...

Senior Engineer: Process Design Group

5 hours ago

Job Opportunity · Mintek is seeking a Senior Engineer to join the Process Design Group in the Biometallurgy Division. · The successful candidate will provide engineering inputs and perform research in heap leaching of precious and base metal resources, and treatment of mine efflu ...

Stock Controller

4 days ago

A Stock Controller vacancy exists at Life Wilgers Hospital. The ideal candidate will join a professional team striving for quality in healthcare. · Critical Outputs · Manage stock inventory and maintain agreed levels. · Coordinate monthly and quarterly stock takes, investigating ...

Senior Engineer

5 hours ago

Senior Engineer (Internally) Role · Mintek has an exciting career opportunity for a Senior Engineer position. · The successful candidate will be based full-time in the Bioprocessing Group in the Biometallurgy Division and will provide engineering inputs to and perform research in ...

Clinical Sales Specialist

5 hours ago

Job Description · This is an exciting role to become part of our growing TAVI team and contribute to the Global expansion programme while providing the very best support to our Clinicians and Patients. · In this role as a TAVI Field Clinical Specialist, you will develop clinical ...

Inventory Supervisor

4 days ago

Job Description: · A critical role for an experienced logistics and inventory professional. · Responsibilities: · Develop and implement Standard Operating Procedures (SOPs) for inventory management, ensuring they are documented, managed, and enforced. · Maintain a thorough unders ...