Operations and Investigations Director
1 week ago
Tracker South Africa is seeking a highly experienced professional to fill the role of Investigations and Compliance Manager. This individual will be responsible for leading the investigations team and ensuring that all employees follow approved investigations procedures and protocols.
Key Responsibilities:- Lead and manage a team of investigators and analysts.
- Develop and implement strategies to reduce non-compliance risks and potential violations.
- Collaborate with external law enforcement agencies to ensure effective communication and cooperation.
- Provide input into strategic decisions to improve operational efficiency and effectiveness.
The successful candidate will have excellent leadership and communication skills, as well as the ability to analyze complex data and make informed decisions. They will also be responsible for managing the Critical Services budget and ensuring that overall costs remain within allocated limits.
Requirements:- Minimum of 10 years of management experience.
- Minimum of 5 years of experience in the Critical Services division.
- Specific experience in Operations Management, Systems and Processes Management, Control Centre Management, and Customer Experience.
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Investigations Director
3 days ago
Randburg, Gauteng, South Africa AB InBev Africa Full timeAB InBev Africa is seeking a seasoned Investigations Director to spearhead our in-house investigations team. This individual will drive efforts in preventing, detecting, and responding to unethical conduct within the organization.
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Investigations and Compliance Manager
1 week ago
Randburg, Gauteng, South Africa Tracker South Africa Full timeWe are looking for a seasoned professional to lead our Critical Services division as an Operations and Investigations Director. The ideal candidate will have a strong background in operations management and investigations, with a proven track record of success in a similar role.Main Responsibilities:Oversee the day-to-day operations of the Critical Services...
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Operations Director
1 week ago
Randburg, Gauteng, South Africa Fusion Personnel Full timeFusion Personnel seeks an experienced Operations Director to oversee the day-to-day activities of our warehouse and production facility. As a senior management position, you will be responsible for managing a team of employees and ensuring the smooth operation of all processes.Key responsibilities include:Supervising warehousing staff and resolving...
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Senior Professional, Ethics and Investigations
2 weeks ago
Randburg, Gauteng, South Africa New Development Bank Full timeSenior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...
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Investigations Manager
2 weeks ago
Randburg, Gauteng, South Africa Hollard Full timeHello… an exciting new opportunity has just come available in our Hollard Life Solutions, Operations Office, Financial Crime Risk Management area.We are looking to recruit an Investigations Manager.Job PurposeThe Manager – Investigations delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and...
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Operations Director
2 weeks ago
Randburg, Gauteng, South Africa FNZ Full timeRole OverviewThe Operations Director is required to direct all designated Operational Pillars, appropriate operations team, and operations location to be accountable for the end to end service for the Corporate / Retail Clients on behalf of FNZ. As well as when appropriate to act as a Deputy for the COO.This means the following key requirements, the role...
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Strategic Operations Director
1 week ago
Randburg, Gauteng, South Africa iOCO Full timeAt iOCO, we are seeking a Strategic Operations Director to lead our operations team. This key role oversees high-level HR duties, such as attracting talent and setting training standards and hiring procedures.The Operations Director is responsible for analysing and improving organizational processes, and working to improve quality, productivity and...
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Senior Forensic Investigator
1 week ago
Randburg, Gauteng, South Africa Vodacom Full timeJob OverviewVodacom is seeking a highly skilled Senior Forensic Investigator to join our team. As a key member of our Internal Audit department, you will play a critical role in ensuring the integrity of our operations and protecting our business from internal and external threats.The ideal candidate will have a strong background in forensic investigation,...
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Regional Operations Director
1 week ago
Randburg, Gauteng, South Africa Tower Group (Pty) Ltd Full timeOverviewTower Group (Pty) Ltd is seeking a highly skilled and experienced Regional Operations Director to join our team. The successful candidate will be responsible for driving business performance, taking ownership of regional goals, and ensuring compliance with customs and SARS requirements.About the RoleThe Regional Operations Director will oversee daily...
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Investigations and Ethics Lead
7 hours ago
Randburg, Gauteng, South Africa New Development Bank Full timeJob Summary:We are seeking a highly skilled and experienced professional to fill the role of Senior Professional, Ethics and Investigations at the New Development Bank. As a key member of our Compliance and Investigations Department, you will play a critical role in ensuring the integrity and transparency of our operations.Responsibilities:- Conduct thorough...
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Director of Operations
1 week ago
Randburg, Gauteng, South Africa Recruit Digital Full timeRecruit Digital has partnered with a prominent non-profit organisation in South Africa to provide coaching and mentoring services.This partnership aims to drive positive change in the region, and we are seeking an experienced Chief Operating Officer to join their team on a part-time basis.The ideal candidate will work closely with the Board of Directors to...
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Operations Director
3 days ago
Randburg, Gauteng, South Africa Human Accent Full timeKey ResponsibilitiesThe Operations Director will be responsible for overseeing the overall direction and performance of our cleaning services. This includes managing regional operations, leading operational teams, and ensuring compliance with industry regulations.The ideal candidate will have a strong background in operations management, preferably within...
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Manager: Compliance and Investigations
2 weeks ago
Randburg, Gauteng, South Africa Tracker South Africa Full timeTracker requires the services of a Compliance and Investigations Manager, in the critical services department based at our Head Office in Johannesburg. The incumbent will be responsible for complying with applicable legislation, identifying, and minimizing operational risks.Operational Strategy Formulation and ImplementationProvides input into strategic...
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Specialist : Forensic Investigator
1 week ago
Randburg, Gauteng, South Africa Vodacom Full timeRole Purpose / Business Unit: To ensure the proper investigation of internal and external complaints / cases and the identification, recommendation, and implementation of appropriate control measurements, in order to prevent and mitigate any threats to Vodacom.Your responsibilities will include:Internal Investigations: Assess cases or files for investigation...
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Operations Director
3 days ago
Randburg, Gauteng, South Africa Gerald Lilian Executive Appointments (GLEA) Full timeThe role of Operations Manager at this leading industrial company is a high-profile position that requires exceptional leadership skills, strategic thinking, and a deep understanding of manufacturing processes.The successful candidate will be responsible for overseeing the entire production process, from raw material receipt to end-product delivery. They...
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Operations Director Lead
1 week ago
Randburg, Gauteng, South Africa FNZ Full timeCompany OverviewFNZ is a leading provider of asset servicing solutions, delivering high-quality services to corporate and retail clients. As Operations Director Lead, you will be responsible for directing all designated operational pillars, including transfer agency operations, regulatory, and financial risk management.The role requires the ability to act as...
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Financial Crimes Investigator
1 week ago
Randburg, Gauteng, South Africa Initiate International Full timeAbout the Role:A leading international organization, Initiate International, is seeking a detail-oriented Fraud Analyst to join their iGaming team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity.Key Responsibilities:Monitor player accounts and transactions to...
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Operations Director
1 week ago
Randburg, Gauteng, South Africa Rtt Full timeThe Operations Director will oversee the tactical decision-making process, ensuring Pingo meets its service level agreement to customers.As a people manager, the role is responsible for the development, recruitment, and retention of team leaders within the Control Center.Key Responsibilities:Provide insights and information to operational teams to ensure...
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Retail Operations Director
1 week ago
Randburg, Gauteng, South Africa Galxboy Full timeJob OverviewWe are seeking a Retail Operations Director with extensive experience in overseeing the operations of multiple locations. This strategic leadership role demands an expert in retail management, with a deep understanding of store-level operations, sales optimization, inventory management, team leadership, and performance reporting.The ideal...
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Operations Director
7 days ago
Randburg, Gauteng, South Africa Human Accent Full timeJob SummaryWe are seeking a seasoned Operations Director to join our team at Human Accent. As a key member of our operations team, you will be responsible for overseeing and driving cleaning operations in Gauteng - Hyde Park.About the RoleThe successful candidate will lead complex operations, ensuring regulatory compliance, and maintaining high levels of...