Senior Manager Investigations and Enforcement

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...

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 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 OverviewThe South African Reserve Bank is seeking a skilled Investigator to join their team. As an Investigator, you will be responsible for conducting investigations into matters related to the possible non-compliance of regulated entities with relevant legislation.Key ResponsibilitiesWork closely with the Senior Manager in developing standards,...

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...

Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Detailed descriptionThe 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 investigations within the PA.Analyse and provide guidance to...

Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Detailed DescriptionThe 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 investigations within the PA.Analyse and provide guidance to...

Job Summary:The Law Enforcement and Compliance Officer will be responsible for providing expert guidance on litigation support and governance, ensuring compliance with relevant legislation. The successful candidate will have a strong background in financial crime investigations and litigation support.Key Responsibilities:Provide ongoing legal advice on the...

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...

Join our team as a Law Enforcement Professional and make a difference in the lives of Mountain View residents.We're seeking highly skilled and motivated individuals who can contribute to our mission of providing exceptional service and building trust with the community.About the Role:Respond to emergency situations and provide support to the...

Our ExpectationsWe are seeking a highly skilled professional to join our team as a Senior Professional, Ethics and Investigations. The successful candidate will be responsible for developing and implementing policies and guidelines focused on integrity, regulatory compliance, ethics, and business conduct.The ideal candidate will have a proven track record of...

Job DescriptionThe New Development Bank seeks a highly skilled professional to fill the role of Senior Professional, Ethics and Investigations. This position is part of the Compliance and Investigations Department, which reports directly to the Office of the President.The successful candidate will be responsible for adapting advice, investigation approaches,...

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,...

Findojobs South Africa is looking for a Senior Financial Enforcement Lead to take charge of debt recovery operations, including strategic planning and resource allocation.Key Responsibilities:Implement tactical strategies to enhance debt recovery processes, ensuring adherence to governance, risk, and compliance policies.Manage financial resources to meet...

Personal Liaison and Senior Executive SecretaryWe are seeking a Personal Liaison and Senior Executive Secretary to provide exceptional support to our Director of Investigations.The successful candidate will have a strong background in administration, with experience working at an executive level. They will be responsible for providing high-level...

We are looking for a seasoned Investigative Risk Manager to join our team at Capitec Bank Ltd.In this role, you will investigate instances of risk related to various types of complex fraud incidents and identify potential control weaknesses.You will recommend preventative measures, improvements, and training initiatives against potential fraud to our...

We are looking for a highly skilled Risk Management Investigator to join our team at Capitec Bank Ltd.In this role, you will investigate instances of risk related to various types of complex fraud incidents and identify potential control weaknesses.You will recommend preventative measures, improvements, and training initiatives against potential fraud to our...

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...

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...