Senior Investigator: Import and Export Control

Boksburg, South Africa | Posted on 05/14/2024 Are you an experienced professional in freight forwarding and Import/Export logistics looking for your next challenge? Join a leadingplayer in the earth moving equipment industry and take your career to newheights. Our client is seeking a skilled Import/Export Coordinator to manageand optimize their global...

Export/Import Support Administrator – Milnerton - R R16000 Per Month8 month maternity cover (chance of perm)Start 1 JuneRequirements: Must speak English and AfrikaansMust have own transportProviding outstanding customer service and support.Managing customer orders for both local and international customers.Excellent communication skills, understanding of...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions 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 legislation onto...

The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions 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 legislation onto...

The main purpose of this position is to investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.Detailed...

Boksburg Temp Negotiable Our client in the construction industry is looking for a well suited exports administrator that will be responsible for: Attending to export enquiries and quotations as requested by customers. Obtaining Freight Forwarding quotations in accordance with relevant Work Instructions. General follow up on Export enquiries and quotations...

Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed to...

Job Description:Reporting to the Risk Control Manager, the successful candidate will be required to develop and maintain a high standard of crime prevention and investigation (Conduct investigations in cases where theft, fraud, malicious damage to property, and/or other irregularities form part of an investigation) at Zuikerbosch Water Treatment...

JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and antimoney laundering (AML) enforcement investigations for the approval of the signing officer. Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success.We provide our clients with the insight to focus resources...

Purpose of the Job:To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from...

Reporting to the Senior Manager: Trade Remedies.The successful candidate will be required to: Conduct trade remedies investigations. Assist the Commission in its considerations and decision-making, regarding the investigations conducted through written submissions. Ensure compliance with relevant legislations and policies. Give input in preparation of...

Reporting to the Senior Manager: Trade Remedies.The successful candidate will be required to: Conduct trade remedies investigations. Assist the Commission in its considerations and decision-making, regarding the investigations conducted through written submissions.

Conduct investigations on tariff amendments and administer industrial rebates/drawback permit applications.

Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed to...

Purpose of the Job:To conduct forensic regulatory investigations into possible contraventions of Market Abuse legislation (i.e. insider trading, prohibited trading practices(price manipulation) and publication of false, misleading or deceptive statements, promises and forecasts) and assist with any enforcement proceedings.Person appointed to the position...

These jobs were popular with other job seekersWe are looking for an Investigator to join the team.Duties & ResponsibilitiesEffectively and efficiently gather evidence, applying forensic and non-forensic methods Timeously submit report(s) on loss control non-compliance issuesAct as advisor to relevant stakeholders on pre-employment and loss control...

1.Full time senior female bookkeeper2.Must have senior bookkeeper diploma or accounting diploma3.Full functionality on Pastel Payroll, Pastel Partner and Sage One online4.Candidates with knowledge of exports, exchange losses/gains and payments via the Advance Import Payment (AIP) will be preferred above other candidates5.Full accounting function to be done...

The successful applicant will conduct investigations on applications, pertaining to customs tariff amendments and rebates. Assess completeness and verify the validity of information contained in the applications.

The successful applicant will conduct investigations on applications, pertaining to customs tariff amendments and rebates. Assess completeness and verify the validity of information contained in the applications. Prepare submissions and reports, which will be tabled to the Commission and the Minister of Trade, Industry and Competition.