Investigator Jobs in Soshanguve
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Search Results - Investigator Jobs in Soshanguve
TalentCru-Soshanguve
development, and implementation of a risk assessment framework to support all customer interactions Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity Ensure consistent and timely feedback...
Dis-Chem Pharmacies-Soshanguve
perspective. This includes activities associated with quality assurance, new product development, complaint investigation and resolution, product packaging write-ups and reviews, as well as specification management. The role may require site visits...
appcast.io -
TalentCru-Soshanguve
application of financing instruments (where applicable/appropriate) Internal /Operational Processes Evaluate applications for finance (financial, technical or marketing disciplines) through due diligence investigations Deal structuring - Designing...
Express Employment Professionals (Witbank)-Soshanguve
programs while ensuring compliance with Mine Health and Safety Act (MHSA) and other relevant regulations.
Key Responsibilities:
• Conduct regular safety inspections and audits of mining operations
• Investigate incidents, accidents, and near-misses...
TalentCru-Soshanguve
Conducting legal due diligence investigations Ensure efficiencies aimed at improving client satisfaction by providing efficient legal services Developing and maintaining relationships with providers of legal services (including, external legal counsels...
JSE Limited-Soshanguve
for all.
Introduction
To monitor and review trading activity of JSE listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further investigation. To monitor trading activity...
appcast.io -
Discovery-Soshanguve
patterns and adherence to evidence based clinical process measures.
You will be responsible for technical healthcare actuarial analysis, which may include regular monitoring reports, as well as detailed investigations for various initiatives. You...
discovery.co.za -
Investigator jobs – More locations:
JSE Limited-Soshanguve
in conducting due diligence on the applicant.
• Identify all individuals that require further investigation and stop applications from proceeding.
• Assist On-site Review team with information in relation to the breaches to be looked at during the review...
appcast.io -
IOCO-Soshanguve
volume reactions Monitor and review price-sensitive company announcements falling on your allotted roster Preparation and presentation of referral documentation to the Financial Sector Conduct Authority for further investigation at monthly market abuse...
JSE Limited-Soshanguve
Identify all individuals that require further investigation and stop applications from proceeding.
• Assist On-site Review team with information in relation to the breaches to be looked at during the review.
Protect and grow core business: Enforcement...
appcast.io -
TalentCru-Soshanguve
team members • Perform due diligence on applications for funding • Evaluate applications including financial, technical, or marketing disciplines through   due diligence investigations. • Designing and negotiating the financial, EHS, legal...
The Recruitment Council-Soshanguve
by the Ombudsman are conveyed to the appropriate Business Units by forwarding recommendations and discussing with the Business Unit Manager.
9. Manage complaints taking all TCF principles into account as well as business requirements.
10. Investigation...
appcast.io -
Jean Fowlds Consultancy-Soshanguve
and ensuring adherence and compliance with Industrial and HR legislation.
• Manage and monitor IR standards and provide monthly reports/analyses.
• Investigate, recommend, and implement policies in line with business objectives.
• Identify and mitigate IR risk...
Discovery-Soshanguve
and understand key business and data trends, assess the impact and identify possible courses of action to mitigate / capitalize on these opportunities
• Conduct ad-hoc investigations and analyses including quantifying the financial and business impact...
discovery.co.za -
The Recruitment Council-Soshanguve
this will include dealing with rejections, general queries such as account queries, forms and other literature requests, fund information and also more detailed query investigation and resolution.
• Build and maintain relationships with clients by answering queries...
appcast.io -
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