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...

**POSITION DETAILS** - Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. - Receive tip call information and handle accordingly. - Conduct investigations that handle non-compliance with all Company...

Lead the technical execution of highly complex multi-disciplinary analysis with informed conclusions in support of the Financial Intelligence Centre’s mandate. TECHNICAL COMPETENCIES- Applied working knowledge of the Constitution, Criminal Procedure Act, the National Strategic Intelligence Act and the intelligence cycle, the POCA and FIC Act as well as...

**(A starting annual total cost to company package of R 835 236,40 negotiable commensurate with experience)** **Please note that this position is available on a five (5) year fixed-term contract, renewable.** **Skills and Experience** **We are looking for a dynamic, hardworking and a committed individual who meets the following requirements**: - At least...

**Health & Safety Assistant** **Purpose of Job**: - To ensure the organization is compliant with health and safety legislation, and provide support in the administration of Occupational Health, Safety, and Environment. **Duties and Responsibilities**: 1. Provide support with implementing the Health and Safety Management System for the organisation. 2....

RCL FOODS is on the hunt for an **Assistant Accountant** for our **Pretoria Bakery.** The role will be based in** Pretoria **and will report to the **Commercial Finance Manager. **To provide the information that is needed for sound economic decision making to the business unit. To prepare financial reports that provides information about the business...

**Medical Personal Assistant and Administrator** **Objective** Seeking a resourceful, motivated, dynamic and active Medical Personal Assistant and Administrator who contributes to the Mission, Vision, and Values of Dr Angela Colquhoun Incorporated. They must be able to interact well, on a professional level, with other employees. They must be...

**Exception reports** - Analyse and investigate suspicious transactions on policies on a daily basis from exception reports printed daily. - Investigate Cases that are identified with duplicate cell numbers used on different policies on exception reports printed daily, escalate to District Managers, Broker Consultants and Area Managers for feedback. - Follow...

**Gauteng**, Tshwane (Pretoria)** **Pretoria, Menlyn Maine** **Hybrid** **Market Related Salary** **Essential Duties and Responsibilities** *** ***: ***: - **Team up with product owners and other senior developers to design world class solutions** ***: - **Utilize the latest technologies to develop solutions based on our company standards** ***: -...

**ANALYST (GRADE 7), ADVOCACY DIVISION** **A starting annual total cost to company package of R 977 036,51 (negotiable commensurate with experience)** **Please note that this position is available on a five (5) year fixed-term contract, renewable.** **Minimum Requirements** **We are looking for a dynamic, hardworking and a committed individual who meets...

**A starting annual total cost to company package of R 835 236,40 (negotiable commensurate with experience)** **Please note that this position is available on a five (5) year fixed-term contract, renewable.** **Minimum Requirements** **We are looking for a dynamic, hardworking and a committed individual who meets the following requirements**: - A...

**Duties & Responsibilities**: - Perform routine preventive maintenance to ensure that machines and systems continue to run smoothly. - Handling of the Control Room equipment. - Update the incident register daily and report to the Senior Risk Control Officer. - Able to exercise and maintain discipline at all times. - Ensure good housekeeping is maintained...

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,...

**A starting annual total cost to company package of R 835 236,40 (negotiable commensurate with experience)** **Please note that this position is available on a five (5) year fixed-term contract, renewable.** **Minimum Requirements** **We are looking for a dynamic, hardworking and a committed individual who meets the following requirements**: - A...

**Responsibilities** - Provide hardware and software support (LAN & WAN) - Install software - Troubleshooting (TCF) - Assemble computer - Repairs & maintenance of hardware & peripherals - Installation & maintenance of cabling - Maintain inventory for software & hardware (TCF) - Provide 2nd line support to users on helpdesk - Investigate and provide a...

An exciting opportunity exists for Junior Analysts within the Market Conduct Division at The Competition Commission. This is an opportunity to get exposure to different industries of the economy as well as enhance your project management and stakeholder engagement capabilities. **(A starting annual total cost to company package of R 835 236,40 (negotiable...

Plan and organize truck transport - Prepare transport schedules - Communicate with suppliers - Ensure smooth loadings - Track truck movements - Communicate with Clients - Ensure deliveries are completed in SLA - Ensure all documentation is received and processed - Ensure communication with Drivers - Investigate and react to any live issues that might...

**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: The Analyst: Corporate Actuarial** is responsible to support the Manager to manage and provide actuarial service advice to the organisation. **Qualifications and Experience** - Bachelor’s Degree/ Advanced Diploma in Actuarial Science/Mathematics related qualification. - Relevant 4 years experience in an Actuarial environment. **Key...

**Purpose of the Job**: To assist in the management and supervision of the activities of the Alternative Investment industry and to monitor Alternative Investment compliance with the provisions of the applicable Alternative Investment legislation within the framework of the objectives of the department. The person appointed to this position will report to...