Senior Investigator: Trade Remedies Ii

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.

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...

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

**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...

**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 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...

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...

**_ 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...

**JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). - Correctly assess the levels of...

The Competition Commission seeks to appoint a dynamic, hard-working and committed **Senior Analyst **in** Market Inquiries**. The successful applicant will initially work on the Media and Digital Platforms Market Inquiry (MDPMI). Subsequent to the completion of this inquiry, the individual will move to other market inquiries for the remainder of the fixed...

Job Details Description **Summary of Role**: The Financial Management and Compliance Advisor works to support the ASAP II project in South Africa which is focused on increasing capacity of local implementing partners to manage PEPFAR-funded programs. The consultant is responsible for conducting an organizational assessment and providing capacity-building...

Job Details Description **Summary of Role**: The Financial Management and Compliance Advisor works to support the ASAP II project in Lesotho which is focused on increasing capacity of local implementing partners to manage PEPFAR-funded programs. The consultant is responsible for conducting an organizational assessment and providing capacity-building...

My client, **AFMA **(**The Animal Feed Manufacturing Association**) is the regulatory body in the Animal Feed Manufacturing industry. **Purpose of position** The Trade and Regulatory Manager is responsible for the effective and efficient management of operations in line with the company’s MOI and the strategic objectives set by the Board of Directors,...

Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies. **Key Performance Areas include**: - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of...

Gauteng, Tshwane (Pretoria) We are recruiting for a position of Senior Manager: Integrity Management Services. **REQUIREMENTS** **Formal Qualifications**: - A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting / Auditing **Experience**: - Minimum of 10 years’ experience in Forensic / Criminal Investigations. - 5 years at...

**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...

**SENIOR MANAGER: INTEGRITY MANAGEMENT SERVICES** **(Permanent position)** **Location : Pretoria, Gauteng** **BENEFITS**: Employer offers an all-inclusive remuneration package of **R1,259,024. 00 p.a** **JOB PURPOSE** Provide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management...

**ROLE PURPOSE** To carry out timeous and quality planned, preventative and emergency maintenance on specified Air-conditioning and Water Reticulation units to give effect to the business maintenance strategy and Client service standards **MAIN OUTPUTS** - Implement equipment service specifications in accordance with Client and Company requirements -...

Senior System Administrator x2Qualifications, skills and experience: A Bachelors Degree (NQF Level 7) or NQF 6 Diploma in computer science/engineering, or information technology. Certified Linux Administration. Certified Virtualisation or cloud Administration. At least ten years of experience with server environments including the following: Microsoft 365...