Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419
fraud schemes and enforce anti-money laundering (AML) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
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Senior Manager: Risk (Project Finance) - Centurion
Centurion
13 days ago
Salary: 1600000 Annually
Assist the organisation in the overall implementation of risk management strategies to ensure achievement of strategic objectives i.e. raising of funding, treasury management and implementation of bulk raw infrastructure.
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