Senior Financial Enforcement Lead

Job Overview:Afrizan People Intelligence is seeking a seasoned debt collection expert to lead high-level debt recovery operations, including attaching assets and managing debtors under criminal investigations, appeals, and compromises.This strategic thinker will drive financial enforcement and compliance while building strong stakeholder relationships and...

We are looking for a financial enforcement and compliance lead to join our team and drive high-level debt recovery operations.This role requires a strong understanding of governance, risk management, and debt recovery processes.Main Responsibilities:Develop and implement debt recovery strategiesLead and manage cross-functional teamsEnsure adherence to...

Afrizan People Intelligence requires a seasoned debt collection professional with expertise in financial management and risk assessment to lead high-level debt recovery operations. This role is ideal for a strategic thinker with a proven track record in financial enforcement and compliance.Job Overview:Lead debt recovery operations to achieve financial...

Job SummaryWe are seeking an experienced and skilled Senior Analyst to join our team at the Financial Intelligence Centre. As a Senior Analyst, you will play a critical role in supporting our mission to combat financial crime by providing expert financial intelligence analysis and advice.Duties and ResponsibilitiesConduct advanced financial analysis and...

About the RoleWe are seeking a highly skilled Senior Legal Officer to join our team at the Financial Intelligence Centre. As a key member of our organization, you will play a critical role in supporting law enforcement agencies in financial crime investigations.Key ResponsibilitiesLitigation Support and GuidanceProvide expert guidance on litigation support...

Role SummaryWe are seeking an experienced and skilled Senior Analyst to join our team at the Financial Intelligence Centre. As a Senior Analyst, you will play a critical role in supporting our mission to combat financial crime by providing expert financial intelligence analysis and advice.ResponsibilitiesConduct advanced financial analysis and provide...

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...

Job DescriptionThe Financial Intelligence Centre is seeking an experienced Senior Analyst to join its team. As a Senior Analyst, you will be responsible for conducting advanced financial analysis, developing and maintaining relationships with key stakeholders, and preparing and presenting financial intelligence products.Key Performance AreasApply advanced...

Job DescriptionWe are seeking a highly skilled Senior Financial Accountant to join our team at Accounting & Financial Advisory. The successful candidate will be responsible for preparing, maintaining and reviewing a full set of Consolidated Financial Management Accounts, as well as assisting with the preparation of the Group consolidated Annual Financial...

We are seeking a Senior Financial Professional to join our team at Ca Financial Appointments and lead the financial operations of our non-profit organisation.About the Role:Develop and implement financial strategies to drive growth and sustainabilityManage financial reporting, analysis, and budgeting processesProvide financial guidance and support to senior...

Job title: Senior Legal Officer - (433)Job Location: Gauteng, Pretoria Deadline: March 26, 2025KEY PERFORMANCE AREASLitigation Support and GuidanceLead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the production of forensic evidence for complex financial crime...

Job title: Senior Legal Officer - (433) Job Location: Gauteng, Pretoria Deadline: March 26, 2025 KEY PERFORMANCE AREAS Litigation Support and Guidance Lead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the production of forensic evidence for complex financial...

Job title: Senior Legal Officer - (433) Job Location: Gauteng, Pretoria Deadline: March 26, 2025 KEY PERFORMANCE AREAS Litigation Support and Guidance Lead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the production of forensic evidence for complex financial...

Job OverviewThe Financial Intelligence Centre seeks a highly skilled and experienced individual to join its team as a Senior Analyst. The ideal candidate will possess a deep understanding of financial intelligence and analysis, with the ability to apply technical expertise and judgment in the interpretation and presentation of complex financial data.Key...

Job SummaryWe are looking for a highly qualified and experienced By-Law Enforcement Expert to join our team. As a key member of our team, you will be responsible for developing and implementing effective by-law enforcement strategies that ensure alignment with the city's strategic goals.You will work closely with various stakeholders to promote public...

About the JobWe are seeking a highly experienced Lead Legal Advisor to join our Forensic Investigations team at the Financial Intelligence Centre. As a key member of our organization, you will play a critical role in providing strategic legal advice and guidance to support law enforcement agencies in financial crime investigations.Key...

BenefitsWe offer a competitive salary, opportunities for career growth and development, and a dynamic work environment. As a Senior Financial Investigator, you will have the opportunity to work on challenging projects, collaborate with a team of experts, and contribute to the fight against financial crime.Job RequirementsTo succeed in this role, you will...

Job SummaryWe are seeking an AML/CFT Enforcement Officer to join our team at FSCA South Africa. The successful candidate will be responsible for enforcing compliance with the Financial Intelligence Centre Act, identifying trends, and conducting inspections.The ideal candidate will have a strong background in AML/CFT, excellent communication skills, and the...

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...

Accounting Manager Lead Job DescriptionThis role is suited to an experienced Accounting Manager who is able to lead a team and provide strategic guidance on financial matters. The successful candidate will be responsible for preparing, maintaining and reviewing a full set of Consolidated Financial Management Accounts, as well as assisting with the...