based on allegations, complaints, or identified risks.
Reference: BOK004420-GA-1 Risk Investigator Qualifications Matric Bachelor's Degree in Criminal Justice based on allegations, complaints, or identified risks. Collect, analyse, and preserve evidence, including Assess the significance and impact of identified risks, fraud, or compliance breaches on operations, reputation
The Risk Investigator will be responsible for conducting investigations into potential risks, fraud, operations in South Africa. Reporting to the Risk Manager, the Risk Investigator will work closely with cross-functional Investigation Planning Evidence Collection Data Analysis Risk Assessment Documentation and Reporting Collaboration degree of professionalism in dealing with diverse groups of people, senior executives, and staff. Expert
Reference: BOK004420-GA-1 Risk Investigator Qualifications Matric Bachelor's Degree in Criminal Justice based on allegations, complaints, or identified risks. Collect, analyse, and preserve evidence, including Assess the significance and impact of identified risks, fraud, or compliance breaches on operations, reputation
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⪠Provide legal counsel across the Group on a variety of matters, including commercial contracts
company
⪠Managing litigation matters across the Group
⪠Ensuring effective administration and management
required to assist with all matters relating to the Group's legal services and will report to the Group Legal Responsibilities: Provide legal counsel across the Group on a variety of matters, including commercial contracts company Managing litigation matters across the Group Ensuring effective administration and management
required to assist with all matters relating to the Group's legal services and will report to the Group Legal Responsibilities: Provide legal counsel across the Group on a variety of matters, including commercial contracts company Managing litigation matters across the Group Ensuring effective administration and management
qualification or professional certification in compliance, risk management, or corporate governance (e.g., Certified Certified Compliance Professional (CCP), Certified Risk Manager (CRM), or similar certifications).
Reference: PTA001444-BVJ-1 Group Compliance Officer Our client, a leading medical distributor based in Johannesburg East, is currently recruiting for a Group Compliance Officer that will be responsible to spearheads qualification or professional certification in compliance, risk management, or corporate governance (e.g., Certified Certified Compliance Professional (CCP), Certified Risk Manager (CRM), or similar certifications). In-depth Distribution Practice (GDP). Strong understanding of risk management principles and practices. Excellent analytical
develop policies and procedures to mitigate legal risks. Legal and Contracting: Stay up to date with changes contract administration, renewals and terminations Assist in the preparation and filing of corporate documents and identify areas of non-compliance or potential risk Chartered Governance Institute of South Africa qualification