Institutions in terms of the No. 38 of 2001, as amended Prosecution, forensic auditing, compliance, enforcement..., forensic auditing or compliance management Experience: Minimum of 8 -10 years relevant experience in a broad spectrum...
in terms of the No. 38 of 2001, as amended Prosecution, forensic auditing, compliance, enforcement and/or information systems... Requirements: Education: Degree in Law (NQF7) l Postgraduate qualification in anti-money laundering, forensic auditing...
in terms of the No. 38 of 2001, as amended Prosecution, forensic auditing, compliance, enforcement and/or information systems... Requirements: Education: Degree in Law (NQF7) l Postgraduate qualification in anti-money laundering, forensic auditing...
OVERALL PURPOSE OF THE JOB To assist the Forensic Services Department minimise the impact of financial crime... including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within the business...
in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax...
for any other suitable roles / positions. I also specialize in recruiting in the following: Financial accountant Financial Manager... Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks...
-money laundering, forensic auditing or compliance management Experience Minimum of 8-10 years relevant experience... in a broad spectrum of specialized assessments in the following fields such as prosecution, forensic auditing, compliance...
in recruiting in the following: Financial accountant Financial Manager Bookkeeper Credit controller Forensic accountant Tax...
for any other suitable roles / positions. I also specialize in recruiting in the following: Financial accountant Financial Manager... Bookkeeper Credit controller Forensic accountant Tax accountant Risk analyst If you have not had any response in two weeks...