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01.09.2024
Forensic Accountant at Financial Intelligence Centre
Pretoria
... financial information in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions or medium-term decisions. KEY PERFORMANCE AREAS Analyse, interpret, summarise, and present complex financial information and relevant data in a manner that is both ...
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Financial Intelligence Centre
20.08.2024
Labour Relations Consultant at Financial Intelligence Centre
Pretoria
Provide labour relations advisory and facilitation services to internal stakeholders to enable sound employment relations. Advise managers and employees on labour relations matters. Maintain organised labour consultative structures. Facilitate internal dispute resolution measures, grievances, and ...
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Financial Intelligence Centre
30.08.2024
Senior Payroll Officer at Financial Intelligence Centre
Pretoria
... financial year-end reporting.Perform payroll audits on a regular basis.Respond to any payroll request or audit request and address findings (if any).Education, Skills And ExperienceHuman Resources and/or Finance Degree (NQF 7) or equivalent.A Finance qualification will be advantageous.3 years ...
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Financial Intelligence Centre
16.04.2024
Senior Analyst Pretoria
Pretoria
... financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making. Duties&Responsibilities Key Performance ...
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Financial Intelligence Centre
16.04.2024
Inspector Pretoria
Pretoria
... Financial Intelligence Centre Act 38 of 2001 (the FIC Act). • Draft inspection reports detailing inspection findings and conclusions. • Recommend appropriate remedial action to remedy any non-compliance. • Secure accurate, reliable and admissible evidence to support conclusions on the inspected ...
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Financial Intelligence Centre
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