Date | 2025-01-16 |
---|---|
Job Title | Officer: Fraud And Ethics |
Employer | More Information |
Salary | Annually |
Category | Management Exec Consulting |
Location |
North Johannesburg / Sandton |
Job Summary
Key Performance Areas: – Develop and implement the Annual Fraud Prevention and Anti-Corruption Strategy. Participate in regular fraud risk assessments and manage the Fraud Risk Register. Monitor and oversee compliance with policies on conflicts of interest, extraneous employment, gifts, donations, and sponsorships, amongst others. Offer advisory services on ethical issues and manage the company Fraud Hotline. Provide fraud and ethics training and conduct awareness programs. Embed a culture of good corporate governance. Ethics, Fraud and Anti-Corruption Reporting. Key
Requirements:
B-degree in Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent. Minimum 5 years experience as an Ethics Officer or in a similar role. Ethics Officer Certification Programme (EOCP) or equivalent. (Preferred) Strong analytical, facilitation and communication skills. Knowledge: Strong knowledge of ethical principles, legal requirements, and anti-corruption practices Ethics Management: Knowledge of general administration and business improvement principles: Knowledge of MS Office programmes. High level of integrity and the ability to handle sensitive information confidentially. Skills and Behavioural Competencies: Planning and organising Collaboration Flexibility Ethical Influencing and assertiveness Stress tolerance and ability to prioritise and work under pressure. Project Management Skills / Professional/technical expertise Must be a peoples person with sound interpersonal skills Problem solving and decision-making skills Sound communication skills (oral and written), good presentation skills, and ability to research and write comprehensive reports People with disabilities are encouraged to apply.
Officer: Fraud And Ethics position available in North Johannesburg, Sandton. This job position was posted by . The job has been posted on 2025-01-16 in the Management Exec Consulting category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
North West: Mine Planning Officer – Urgently Needed posted by STAFF VISION (PTY) LTD
Minimum Requirements:Qualifications:~ Grade 12 (NQF4)~ Diploma (NQF6) in Mining Engineering or Mine Surveying is advantageous~ Rock Breakers Certificate/Blasting Certificate is advantageousJob specific experience:~ A minimum of between five to seven (5-7)
View Job
Mine Planning Officer – Urgently Needed
Johannesburg: Security Guard Officer – Urgently Needed To Commence On Duty On Jnuary posted by Speed Respond Security Service
* 10 plus security guard officer needed to work around the school premises.* Candidates with competency will first prioritised.* At least 1 year working experience.* For application send CV to Speed Respond Security Service Security Guard Officer - Urgen
View Job
Security Guard Officer – Urgently Needed To Commence On Duty On Jnuary
Rustenburg: Mine Safety Officer – Starting 1 Jan 2025 posted by Rakrec Pty Ltd
CV to Rakrec Pty Ltd Mine Safety Officer - Starting 1 Jan 2025 position available in North West, Rustenburg. This job position was posted by Rakrec Pty Ltd. The job has been posted as a free ad on 2024-11-25 at 08:45:00 in the Building Construction Minin
View Job
Mine Safety Officer – Starting 1 Jan 2025
Pretoria East: Security Officer – Preferably Male Afrikaans Speaking posted by AXON SECURITY
Preferably Male Afrikaans speaking security officer. Must have firearm competency and own transport PSIRA Registered. Security Officer - Preferably Male Afrikaans Speaking position available in Gauteng, Pretoria East. This job position was posted by AXON
View Job
Security Officer – Preferably Male Afrikaans Speaking
Africa: Assistant Accounting Officer posted by Executive Placings
Leading Touring/Hospitality Company is recruiting an Assistant Accounting Officer for their mobile camp operations in Tanzania. This is a live-in role in the Mara region. Experience required:3 years finance degree or relevant qualification (preference will
View Job
Assistant Accounting Officer
Germiston: Junior Planning & Production Officer Engineering – Urgently Needed posted by Dandelion Recruitment Consultancy
Well established entity seeking young, dynamic applicant reporting directly to the Production Manager, offering opportunity to grow alongside the organization and build a careerwithin the Extrusion Engineering industry Strong admin skills, engineering prod
View Job
Junior Planning & Production Officer Engineering – Urgently Needed
Roodepoort: Debtors Clerk And Admin Officer (Jb4889) posted by Kontak Recruitment
Debtors Clerk and Admin Officer (JB4889)RoodepoortR15 000 - R17 000 pmDuration: PermanentThe ideal candidate will have a minimum of 3-5 years in a Debtors/Accounting role, with a proven track record.Requirements:A minimum of 3-5 years in a Debtors/Account
View Job
Debtors Clerk And Admin Officer (Jb4889)
Sandton: Procurement Officer – Catering Services posted by BizGro
A great opportunity for an expert in fostering positive relationships with customers and maintaining the company`s reputation in the Hospitality IndustryThe role demands attention to detail, a process-oriented mindset & a proven track record in project imp
View Job
Procurement Officer – Catering Services
Boksburg: Sheq & Admin Officer – Urgent posted by Montana Recruitment
SHEQ & Admin Officer is Required by a Manufacturing Company in Boksburg.Minimum of 3 years of administrative experience in a mid-level role, including tasks such as digital and hard-copy record management, e-archiving, disposing of records in accordance wi
View Job
Sheq & Admin Officer – Urgent
Johannesburg City: Security Officer Grade C – Urgently Needed: Must Reside In Johannesburg posted by UNIFORCE SECURITY SERVICES
Grade C Security Officer needed for 16 guarding positions in Johannesburg. To start working immediately.Requirements:PSIRA Grade C Must be a South African resident No criminal recordMust be physically fit Must be willing to work overtimeHardworking and dil
View Job
Security Officer Grade C – Urgently Needed
Mooinooi: Chief Safety Officer posted by Limpopo Career Consortium (Limcaco)
Knowledge/Education Requirement: Grade 12 Degree in Safety Management or related field. Relevant SHE Short-Course Certificates (such as NOSA, SAMTRAC, COMSOC 1,2 &3) A Diploma or Degree in Risk Management will be an advantage.Experience and requirements: A
View Job
Chief Safety Officer
Kwazulu-Natal: Community Liaison Officers posted by Bluff Personnel
VACANCY: Community Liaison Officers - AmatikuluApplications are open for a CLO within each of the 5 traditional leadership council areas within Amatikulu. The role of the CLO is to serve their respective traditional council by linking community members to
View Job
Community Liaison Officers
Durban: Security Officer (Dh) – Urgently Needed posted by Songa Mbele Holdings
Security Officer who is qualified and registered as a Dog Handler - Grade C We are seeking the services of a security officer who has trained and successfully qualified as a dog handler. Only applicants that meet the following essential criteria are reques
View Job
Security Officer (Dh) – Urgently Needed
Port Elizabeth: Sectional Title Portfolio Officer
The Sectional Title Portfolio Officer is responsible for overseeing the effective administration and management of residential sectional title schemes and homeowners associations (HOAs) in accordance with the Sectional Title Management Act and other releva
View Job
Sectional Title Portfolio Officer
Centurion: Environmental Officer
The purpose of this role is to: Provide technical and administrative support for the development, implementation, and management of the organisation-wide Environmental and Social Management System (ESMS). Facilitate the operationalisation of key elements o
View Job
Environmental Officer
Johannesburg: Chief Information Officer
Role Overview: As a member of the Executive Management Team, the Chief Information Officer (CIO) will be responsible for formulating and executing the organization`s IT strategy to align with business objectives. This role is critical in leveraging technol
View Job
Chief Information Officer
Johannesburg: Human Resources Officer
Key Responsibilities: Recruitment & Onboarding: Manage the recruitment process from job advertisements to interviews, prepare employment contracts, and coordinate onboarding activities for new hires. HR Administration: Maintain accurate employee records, a
View Job
Human Resources Officer
Cape Town City Centre: Deputy Chief Technology Officer
About the Role: As Deputy CTO, you will drive operational excellence within the TechLab, ensuring timely delivery of innovative solutions and fostering a high-performance culture. Partnering with the CTO, you will oversee resource allocation, project manag
View Job
Deputy Chief Technology Officer
Cape Town City Centre: Chief Marketing Officer
Who are we: We are a globally recognised destination management organisation. Who are we looking for: A visionary leader to craft a future-forward marketing strategy that inspires the world to explore who can: Craft transformative campaigns that connect wi
View Job
Chief Marketing Officer
Midrand: Armed / Tactical Response Officers – Afrikaans & English Speaking People posted by A-Z BUSINESS PROFESSIONALS
Valid documents needed:Psira grade cID color copysaps competency certificatePtfc statement of resultsDrivers license. Armed / Tactical Response Officers - Afrikaans & English Speaking People position available in Gauteng, Midrand. This job position was pos
View Job
Armed / Tactical Response Officers – Afrikaans & English Speaking People
Midrand: Behavioural Detection Officers – Afrikaans & English Speaking People posted by A-Z BUSINESS PROFESSIONALS
Looking for young, energetic peopleOwn transportValid code 8 drivers` licenseValid documents neededPsira grade cID color copySaps competency certificatePtfc statement of results. Behavioural Detection Officers - Afrikaans & English Speaking People positi
View Job
Behavioural Detection Officers – Afrikaans & English Speaking People
Cape Town: Armed / Tactical Response Officers – Urgently Needed posted by A-Z BUSINESS PROFESSIONALS
Cape Town 2 vacancies (Urgent vacancy)Armed /Tactical Response Officers 2 VacanciesoPreferably matric oPlease make sure that they are fluent in English, both written and spoken oNeeds own reliable transportoValid Documents needed: oPSiRA Grade CoIDoSAPS
View Job
Armed / Tactical Response Officers – Urgently Needed
Durban Central: Finance Officer posted by La Lucia Healthcare Hospital
We are on the hunt for a highly-analytical and qualified Financial Officer to join our team. In this position, you will be responsible for the financial health of our company by managing our financial procedures. Your duties will include planning budgets,
View Job
Finance Officer
Cape Town City Centre: Junior Safety Aviations Officer (Airside Safety Officer)
Summary of job: The appointed member to: Support the Deployment Manager regards basic aviation safety at the deployment facilities i.e TFDC hangar and flight line area. Actions includes: Report and keep record of any safety hazards that may occur during ai
View Job
Junior Safety Aviations Officer (Airside Safety Officer)
Johannesburg: Chief Financial Officer (Cfo)
Join the success story at one of our client, a prominent member of a massive industrial Group, our client seek a dynamic and experienced Chief Financial Officer (CFO). If you`re a seasoned finance professional with a minimum of 10 years post-experience in
View Job
Chief Financial Officer (Cfo)
Email Alerts
Click the button below and submit your email to receive email alerts with the latest jobs.
This service is offered by Result Generation
We do not save your information, and your email is the only information we forward to the service.
If you wish to unsubscribe, please click here