Senior 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...

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.

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.

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.

**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...

The successful applicant will conduct APDP verifications, in respect of the calculation for the benefits applicable to the automotive industry. Ensure compliance with the APDP Legislative framework and procedures. Assist the Commission in its considerations and decision-making processes, regarding the investigations through written submissions and...

The successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...

The successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...

The successful candidate will be required to, inter alia: Administer tasks emanating from the enforcement of the provisions of the International Trade Administration Act, Act 71 of 2002, which entails gathering of information pertaining to alleged contravention of the Act. Conduct investigations pertaining to illegally imported goods or goods destined for...

**Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to this position will report to the Manager. **Key Performance Areas**: - Monitor compliance with...

Job Purpose The main purpose of the position is to increase funeral insurance business and funeral business, by providing relevant services and information to pensioners at retirement establishments and other facilities, through the establishment of relationships between funeral agents and other possible new business sources such as retirement facilities,...

Telesure Investment Holdings's job vacancy, Career and RecruitmentJob title : Senior Developer – Web jobs in GautengJob Location : Gauteng, Deadline : April 22, 2024Quick Recommended LinksJobs by LocationJob by industries JOB PURPOSEDevelop, create, and modify general computer applications software or specialized utility programs. Analyse user needs and...

The Special Investigating Unit's job vacancy, Career and RecruitmentJob title : Senior Manager: Performance Monitoring And Reporting X1 (FTC: 2 Years) – Tshwane, South Africa jobs in GautengJob Location : Gauteng, PretoriaDeadline : April 19, 2024Quick Recommended LinksJobs by LocationJob by industries Main purpose: To proactively guide and manage the...

Bidvest Facilities Management's job vacancy, Career and RecruitmentJob title : Senior Artisan Electrical – Pretoria jobs in GautengJob Location : Gauteng, PretoriaDeadline : May 15, 2024Quick Recommended LinksJobs by LocationJob by industries MAIN OUTPUTSReport for on-site maintenance work and obtain off-site check out on job cards, as per Client and...

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...

Telesure Investment Holdings's job vacancy, Career and RecruitmentJob title : Senior Developer – Flutter jobs in GautengJob Location : Gauteng, Deadline : April 22, 2024Quick Recommended LinksJobs by LocationJob by industries JOB PURPOSEDevelop, create, and modify general computer applications software or specialized utility programs. Analyse user needs...

**UP Posting - Academic**: FACULTY OF VETERINARY SCIENCE DEPARTMENT OF PRODUCTION ANIMAL STUDIES LECTURER/SENIOR LECTURER: POULTRY HEALTH AND PRODUCTION (ONE POST)- The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology...

Bidvest Facilities Management’s job vacancy, Career and Recruitment Job title : Senior Artisan Electrical – Pretoria jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : May 15, 2024 Quick Recommended Links Jobs by Location Job by industries MAIN OUTPUTS Report for on-site maintenance work and obtain off-site check out on job cards, as per...

Our Client a global tech firm is seeking a Senior IT Solution Architect - WAN, LAN & Wi-Fi to join their team in Sandton on a contract basis. They offer stability, growth, attractive rates and a great working environment. Key Roles and Responsibilities: - Advise and execute on the best design for information technology architectures. - Designs and...