Assistant Investigator

**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...

Assistant Director: Fraud Investigations REF NO: HR 5/1/2/3/03 SALARY: R 393 711 per annum CENTER: Compensation Fund, Pretoria REQUIREMENTS: Three-year qualification in Commerce / Law. 4 years' functional experience in fraud investigation. Knowledge: Compensation Fund regulations, policies, and procedures. Customer Service principles (Batho Pele...

-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 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...

Our well established motor distributor client in the PTA region is looking to employ an experience and well qualified individual. **Overview: Job purpose and deliverables** **Purpose of the role**: The purpose of the role is to manage risks, governance, and compliance within the general Regulatory and Governance Compliance Framework which the Company...

To conduct or assist analyses of electronic and other records (phone records, bank accounts, etc) in support of investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services). Persons appointed to these positions will report to the Senior...

**Duties and responsibilities** **Administration** - Assist Chief Marketing Officer and the marketing team with general administration - Assist with on-boarding new employees and attorneys - Coordinate photography of all attorneys within the Firm - Coordinate business card order process for attorneys and senior management **Monitoring of Budget actuals and...

Assistant Director: Fraud Prevention REF NO: HR 5/1/2/3/04 SALARY: R 393 711 per annum CENTER: Compensation Fund, Pretoria REQUIREMENTS: Three-year tertiary qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud management. Knowledge: Public Service Act. Customer Service...

Staff management - Ensure all company Standard Operating Procedures are adhered to at all times. - Thoroughly follow up on compliance action plans, completing actions timeously. - Conduct continues in Store staff training to ensure team meets exceptional high service levels. - Ensure that all staff receive a comprehensive induction and that new employees...

Assistant Director: Enterprise Risk Management Ref No: Hr 5/1/2/3/31 SALARY: R424 104 per annum CENTER: Compensation Fund, Pretoria REQUIREMENTS: Three-year tertiary qualification in Risk Management/ Internal Auditing or Finance related qualification. 4 years' functional experience in risk or internal audit environment of which two (2) years is at senior...

**Purpose of the Job**: To monitor compliance with insurance legislation to ensure sound and efficient long-term and short-term insurance industry. The person appointed to this position will report to the Manager. **Key Performance Areas**: - Liaise with the public and other stakeholders when receiving complaints or enquiries. - Investigate complaints and...

**ENVIRONMENTAL HEALTH AND SAFETY SPECIALIST** **Job Responsibilities and Duties**: The Environmental Health and Safety Specialist is responsible to ensure that all legal compliance requirements are met, as required by the Mine Health and Safety Act. Ensure and assure legal and other compliances to minimize risk, litigation exposure and adverse publicity....

SHE Management: Participate in the development, implementation and evaluation of a safety, risk, security, health, and environmental management programme in the workplace. Facilitate the management of the health and safety system requirement, and awareness thereof. Develop and implement safe working practices and safe work procedures Continually monitor,...

**Purpose of the Job**: To monitor compliance with insurance legislation, to conduct investigations relating to insurance business and to ensure a sound and efficient insurance industry. The person appointed to this position will report to the Manager. **Key Performance Areas**: - Liaise with the public and other stakeholders when receiving complaints or...

**Purpose of the Job** To identify and propose changes to the regulatory framework and assist the Departmental Head with the implementation of such changes. The person appointed to this position will be stationed in the Market Integrity and Decision Sciences Division and will report to the Manager: Clearing, Settlement and Reporting **Key Performance...

EUM, part of the TWK Group, has the following vacancy available: Admin Manager at Pretoria, Gauteng. **Responsibilities and Duties** - Ensuring all tasks are processed and administered per system specifications in all departments - Handling Ombudsman queries by investigating the complained and provide feedback to management - Daily reports - Due diligence...

1. To oversee and co-ordinate the performance of the branch audits in the Regions - this includes: - Assisting team members with audit related queries - Review of working papers and draft reports of team members to ensure consistent quality - Co-ordination/ tracking of the branch audits - Performing surprise visits to branches to perform necessary...

**Purpose of the Job** The Markets, Issuers and Intermediaries Department of the FSCA is responsible for licensing and supervising market infrastructures (i.e exchanges) operating within the South African financial markets in terms of the Financial Markets Act, 2012 (Act no 19 of 2012). The department has oversight responsibilities over public markets,...

Responsibilities - Manage Contact Centre query call closures - Produce weekly shortage and surplus reports for 3rd party vendors - Analyse exceptions and escalate to internal stakeholders to resolve - Assist the team with pending exceptions - Allocate site investigations to the Settlement Risk Investigators and manage feedback - Monthly reconciliation of all...

At RCL Foods, we operate with a distinct vision and approach. Our mission is clear: provide more food to more people, more often. To achieve this, we believe in thinking bigger, working smarter, and fostering a collaborative spirit. We are currently seeking a Safety, Health & Environment (SHEQ) Intern to join our Beverages Unit which falls under the...