Senior Enforcement Officer

To provide assistance and legal support in the administering and processing of non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel. To provide administration and legal support in defending appeals in terms of the...

**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...

**Purpose of the Job**: To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data 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...

**Purpose of the Job** To provide administration support to the Enforcement department. The person appointed to this position will report to the Departmental Head within the Enforcement department. **Key Performance Areas** - Provide secretarial support to Departmental Head. - Organise and maintain a proper filing system. - Plan and arrange travel and...

-The main purpose of this position is to manage and oversee the Compliance and Enforcement Division within the Financial Surveillance Department ( FinSurv ), ensuring the effective investigation of alleged contraventions of the provisions of the Exchange Control Regulations, recouping capital exported in contravention of the Exchange Control Regulations,...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

Overview: **Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects. RTI's Sustainable Growth &...

Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity and add value to...

Overview **Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects. RTI's Sustainable Growth &...

**What is a Safety Officer?** A Safety Officer is an individual responsible for ensuring compliance with occupational health and safety (OHS) guidelines in a workplace. They play a crucial role in promoting a safe working environment by advising on safety measures, conducting risk assessments, and enforcing preventative measures. Their primary goal is to...

**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...

Job SummaryWe are seeking a highly organized and experienced Senior Office Coordinator to join our team at Green Marble Recruitment Consultants. This role is responsible for handling general office administrative tasks, managing stock control, and providing excellent customer service.

**Senior Operations Officer** **Job #**: - req30270**Organization**: - World Bank**Sector**: - Operations**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Pretoria,South Africa**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 11/20/2024 (MM/DD/YYYY) at...

Wr are looking for a senior office administrator to: - oversee administrative tasks, - manage office procedures, - supervise support staff. - coordinate office activities, - handle correspondence, - ensure smooth day-to-day operations. - personnel coordination, - implement efficiency improvements. - Strong organizational and leadership skills are...

Job title : Senior Operations Officer Job Location : Gauteng, Pretoria Deadline : December 11, 2024 Quick Recommended Links Jobs by Location Job by industries Duties and Accountabilities A seasoned and dynamic development professional is required to join the South Africa Country Management Unit as a Senior Operations Officer. The Senior...

**Job #**: - req30270**Organization**: - World Bank**Sector**: - Operations**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Pretoria,South Africa**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 11/20/2024 (MM/DD/YYYY) at 11:59pm UTC**Description** **CMU...

We are seeking a highly skilled and motivated Office Administrator to join our team. In this role, you will be responsible for managing and guiding a team, ensuring sales and support tickets are attended to promptly, and making independent decisions to maintain smooth office operations. Strong computer skills, office management abilities, and a proactive,...

**Job Number** - 67439 **Job Type** - Permanent **Job Title** - Junior Procurement Officer **Computer Skills** - MS Office **Industry** - Accounting **City** - Tshwane (Pretoria) **Province** - Gauteng - Overseeing and supervising employees and all activities of the purchasing department. - Preparing plans for the purchase of equipment, services, and...

Job Title:Senior Internal InvestigatorCompany OverviewBidvest Protea Coin is a leading company that values integrity and professionalism. We are seeking a highly skilled Senior Internal Investigator to join our team.Estimated Salary:R550,000 - R650,000 per annum, depending on experience.Job DescriptionWe are looking for an experienced investigator with a...

Overview: Seeking a highly skilled and experienced Security & Investigations Officer to join the team on a full-time, permanent basis. The ideal candidate will have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats. Responsibilities: Conduct thorough investigations...