Chief Compliance Officer: Investigations and Enforcement

Compliance and Investigations ManagerNefcorp is seeking a highly skilled and experienced Compliance and Investigations Manager to join our team. As a key member of our compliance department, you will be responsible for conducting investigations, search & seizure, raids and executing enforcement orders to ensure compliance with the B-BEE Act.The ideal...

Job SummaryWe are seeking an Investigator - Governance and Compliance to join our team at Nefcorp. The successful candidate will be responsible for conducting investigations, search & seizure, raids and executing enforcement orders to ensure compliance with the B-BEE Act.The ideal candidate will have a strong understanding of the B-BEE Act and its...

Job Title: Financial Sector InvestigatorOverview: FSCA South Africa seeks a skilled Forensic Compliance Officer to conduct regulatory investigations within the financial services industry.Key Responsibilities:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant,...

Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Quick Recommended LinksJobs by Location Job by industries Detailed description The successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to...

About the RoleNefcorp is seeking a highly skilled and experienced Senior B-BEE Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for conducting investigations, search & seizure, raids and executing enforcement orders to ensure compliance with the B-BEE Act.The ideal candidate will have a strong...

Job DescriptionThe Chief Compliance Officer will lead investigations and enforcement functions to ensure Nefcorp complies with the B-BBEE Act.ResponsibilitiesCompliance Framework DevelopmentCreate guidelines for investigations and enforcement.Research existing regulatory frameworks.Validate developed procedures.Ongoing review of procedures.Traffic awareness...

About the RoleThe Chief Audit Executive will be responsible for providing independent assurance and consulting services to the Board and ATNS leadership on internal controls, risk management, and governance.ResponsibilitiesDevelop and Implement Strategy: Develop an effective Internal Audit strategy aligned with ATNS' vision and business strategy. Ensure that...

Job OverviewThis role focuses on developing standards and processes for investigations within the PA, working closely with the Senior Manager to implement regulations and policies. The successful candidate will have a strong understanding of banking and insurance-related legislation and be able to analyze and provide guidance to frontline teams.Key...

Job title : Investigator X2 - Enforcement Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds,...

Job Summary: FSCA South Africa is seeking a Litigation and Investigation Manager to lead our regulatory enforcement efforts.Key Responsibilities:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis of the evidence).Take...

Job Description: We are seeking a highly skilled Regulatory Enforcement Specialist to join our team at FSCA South Africa.Key Performance Areas:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis of the evidence).Take...

About the RoleThis key leadership position oversees investigations and enforcement activities to ensure seamless compliance with B-BBEE legislation.Key ResponsibilitiesDevelopment and Review of Compliance StandardsEstablish best practice for compliance monitoring and enforcement.Analyze existing regulatory requirements.Collaborate with stakeholders on...

Orion Real Estate (Pty) Ltd is a leading real estate and property company based in Johannesburg, South Africa. We are currently seeking a highly organized, efficient, and proactive individual to serve as the Assistant to the Property Chief Operations Officer. The successful candidate will play a key role in supporting the Property Chief Operations Officer in...

Job SummaryWe are seeking a Senior Inspector to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for planning, leading, and conducting inspections to assess compliance with the FIC Act.This is an exciting opportunity for a motivated individual to work in a dynamic environment and contribute to the prevention of...

Job DescriptionCortez Trading (Pty) Ltd is seeking an experienced Chief Financial Officer to join our team. As a key member of the executive management, you will be responsible for providing strategic financial direction and oversight across all business functions.The successful candidate will have a proven track record in finance leadership, with expertise...

Chief Legal Officer - Medical MalpracticeThe Ad Hoc Client - 8820950 is seeking a highly experienced and skilled Chief Legal Officer - Medical Malpractice to join our team. The successful candidate will be responsible for leading our legal department, overseeing all legal and operational matters related to medical malpractice and RAF claims, while also...

Job DescriptionThe Chief Executive Officer Support Specialist will provide high-level confidential support to the CEO by offering a comprehensive secretarial and administrative service. This role involves managing the CEO's schedule, coordinating meetings and appointments, handling sensitive information, and serving as the primary point of contact between...

Job SummaryWe are seeking an experienced Chief Financial Officer to lead our financial management team in Pretoria. The successful candidate will be responsible for overseeing all financial aspects of the company, ensuring accurate financial reporting and compliance with regulatory requirements.Key ResponsibilitiesAccount Reconciliations and Review: Ensure...

About the Role:Cortez Trading (Pty) Ltd is a dynamic organisation seeking an experienced Chief Financial Governance Officer to join our team. As a key member of the leadership, you will be responsible for ensuring compliance with financial regulatory requirements and legislation that the company operates under.The successful candidate will provide input into...

Career Opportunities at Job Crystal!We're seeking a talented Chief Data Insights Officer to lead our data strategy and drive business outcomes through data-driven decision-making. In this critical role, you'll oversee the development and implementation of advanced analytics models, ensuring alignment with our business objectives.Key Responsibilities:As a...