Senior Investigator: Import and Export Control

Develop policies, regulations and guidelines in respect of Import and Export Control Unit.

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

A well-established organization in** PRETORIA **is seeking a **Control Room Operator** **to join their team **Salary will be discussed in the interview.** **Qualifications and Experience**: - Grade 12; - PSIRA Grade A; - Applicable National Diploma or equivalent qualification, PSIRA Grade A+. - Diploma in Security Risk Management / Investigation of Crime...

**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...

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

**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...

**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 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...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...

**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...

**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...

Manage and oversee the trade remedies instruments through investigation of alleged dumping, subsidised imports, and a surge of imports into the SACU, in accordance with domestic legislation and consistent with WTO Rules.

A well-established organization in** PRETORIA **is seeking a **Senior Access Control Administrator **to join their team **Salary will be discussed in the interview.** **Qualifications and Experience**: - Grade 12; - PSIRA Grade A - Five (5) years of security industry experience of which one (1) year security industry experience in a management position. -...

Experience: - Fleet Controller: 4 years as fleet controller and 2 years as senior overseeing a team (required) - Route Planning & Scheduling: 2 years (required) - Truck Monitoring & Driver Management: 2 years (required) - Client Management & Relationship Management: 2 years (required) - Assist the Operations Manager in overseeing a team of fleet...

-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...

**Senior Credit Controller** **Fidelity Cash Solutions - CashMaster, Waltloo** **REPORTING TO: Finance Manager CashMaster** A vacancy exists for a Senior Credit Controller stationed at Fidelity CashMaster - Waltloo (Silverton). The position will report to the Finance Manager. ***The main purpose of the position is to make sure that the debtors’...

**Minimum requirements for the role**: - Must have a tertiary qualification in Agriculture - Must have completed a Crop Life / BASOS certification - Minimum 2 years experience in a similar role will be required - Knowledge and understanding of the GHS, and Act 36 and guidelines are important - Must have a good understanding of biological research and be...

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...

Montego Pet Nutrition, a market leader in the South African Pet Industry, is looking for a focused, motivated and driven person to take up the position as a Administrative Assistant to assist the Exports department in order to improve efficiency and productivity.Essential functions and responsibilities may include but are not limited to:Manage and maintain...

Hire Resolve, a leading recruitment agency, is currently seeking a skilled and experienced Customs Affairs Manager to join our client's team. As the Customs Affairs Manager, you will be responsible for managing all customs-related activities and ensuring compliance with customs regulations and requirements. You will work closely with customs officials and...