Manager: Enforcement

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...

Company OverviewNefcorp is a leading organization in the field of B-BBEE Act compliance.SalaryMarket RelatedJob DescriptionThe Senior Manager: B-BBEE Investigations and Enforcement will be responsible for managing investigations and enforcement functions to ensure compliance with the B-BBEE Act.Key Responsibilities:Compliance ManagementDevelop and implement...

About the CompanyNefcorp is a leading organization in the field of B-BBEE Act compliance.Role SummaryThe Senior Manager: B-BBEE Investigations and Enforcement will be responsible for managing investigations and enforcement functions to ensure compliance with the B-BBEE Act.Key Responsibilities:Investigation ManagementDevelop and manage investigation...

-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...

-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 Manager: B-BBEE Investigations and EnforcementListing reference: nef_000099Listing status: OnlineApply by: 9 December 2024Position summaryJob category: Government and NGOContract: Fixed Term ContractRemuneration: Market RelatedEE position: NoIntroductionThe Senior Manager's role will be managing investigations and enforcement functions to ensure...

Enforcement Analyst (Investigations Officer)Listing reference: jse_Listing status: OnlineApply by: 5 NovemberPosition summaryJob category: Banking, Finance, InsuranceStockbrokingContract: PermanentRemuneration: Market RelatedEE position: YesAbout our companyThe JSE recognises that its success and strength depend on the quality of its employees. We are...

Afrizan People Intelligence requires a financial enforcement expert to lead debt recovery efforts and ensure compliance with regulatory requirements.Primary Responsibilities:Develop and execute comprehensive debt recovery plansLiaise with stakeholders to resolve complex debt issuesImplement robust governance, risk, and compliance frameworksFoster a...

The National Regulator for Compulsory Specification is seeking a dedicated and organized Candidate Inspector to join our team. As a Candidate Inspector, you will be responsible for enforcing regulatory requirements and ensuring compliance with compulsory specifications and technical regulations.Your key responsibilities will include monitoring compliance,...

Job Overview: As Law Enforcement Director, you will be responsible for facilitating and developing the implementation of Maintenance Services policy, procedure, and framework.About the Role:The successful candidate will be responsible for managing stakeholder relations, leading and managing human, financial, and other resources to achieve departmental...

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...

About the RoleWe are seeking a highly skilled and experienced Senior Manager: B-BBEE Investigations and Enforcement to join our team.Key Responsibilities:Strategic PlanningDevelop and implement strategic plans for investigations and enforcement functions.Manage the execution of strategic plans.Monitor and report on progress.Investigation ManagementDevelop...

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.Reporting: Persons...

About Us:Ajtechnicaldr is a leading provider of transportation services, with a fleet of vehicles operating across the country. Our team of experienced professionals is dedicated to delivering exceptional service and ensuring the safe and efficient movement of goods and people.We are committed to excellence and strive to continuously improve our services. We...

About UsWe are findojobs-za, a reputable organization in the field of maintenance services. Our mission is to provide high-quality services to our clients and stakeholders while maintaining a culture of excellence and integrity.Job SummaryWe are seeking a Deputy Director to lead our maintenance services team. The successful candidate will be responsible for...

Company OverviewLexisNexis is a leading provider of content-enabled workflow solutions designed specifically for professionals in the legal, risk management, corporate, government, law enforcement, and academic markets.

Duties & Responsibilities **General Purpose** Responsible for the overall management of assigned residential or commercial properties to satisfy the requirements of the ownership and tenants, to preserve and increase the value and integrity of the properties and to meet the financial objectives of the ownership and management. **Main Job Duties and...

FSCA South Africa is committed to increasing representation of marginalized groups in line with its Employment Equity Plan. We are seeking a Regulatory Compliance Manager to oversee the implementation of the Financial Intelligence Centre Act and ensure that our financial institutions comply with regulatory requirements.**Key Responsibilities:**Develop and...

Hire Resolve is a leading financial services firm seeking an experienced Credit Control and Compliance Manager to join their esteemed team in Pretoria. As a key member of the organization, you will be responsible for developing and enforcing credit risk policies and procedures.The ideal candidate will have strong knowledge of credit control, quality...

We are seeking an experienced professional to join our team as an Assistant Manager. As an Assistant Manager, you will play a crucial role in supporting the overall operations and management of our car wash facility.About the RoleKey responsibilities include operational support, customer service, staff supervision and training, safety and compliance, and...