Compliance Investigator

Tracker 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...

The Lenkoe Mining Group is looking for an experienced investigator to join their team. As a Procurement Review Specialist, you will be responsible for conducting investigations into allegations of procurement irregularity and ensuring compliance with legislative requirements.Minimum Requirements5+ years of experience in procurement investigations and...

We 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...

We are looking for a dynamic and experienced Head of Investigations to lead our in-house investigations team and drive efforts in preventing, detecting, and responding to unethical conduct within the company.Key Responsibilities:Lead complex and sensitive investigations, ensuring ethical standards and legal compliance.Manage and mentor a team of...

We are looking for a dynamic and experienced Head of Investigations to lead our in-house investigations team and drive efforts in preventing, detecting, and responding to unethical conduct within the company. Key Responsibilities: Lead complex and sensitive investigations, ensuring ethical standards and legal compliance. Manage and mentor a team of...

At AB InBev Africa, we are seeking a highly experienced Investigation Team Lead to drive our in-house investigations and lead efforts in preventing, detecting, and responding to unethical conduct within the organization. Key Responsibilities include:Key ResponsibilitiesLead complex and sensitive investigations, ensuring ethical standards and legal...

Job 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...

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...

Senior 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,...

Requisition Details & Talent Acquisition ContactREQ: 138669Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 7 April 2025Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Others Job PurposeTo manage and lead a team of investigators and specialists to...

About the Role:The New Development Bank is an international financial institution committed to promoting sustainable development and economic growth in its member countries. The bank's Compliance and Investigations Department plays a critical role in ensuring the integrity and transparency of its operations.This Senior Professional, Ethics and Investigations...

We are looking for a Compliance and Ethics Lead to join our team at AB InBev Africa. The successful candidate will be responsible for managing complex and sensitive investigations, ensuring ethical standards and legal compliance.Key Responsibilities:Lead Investigations: Conduct thorough investigations into allegations of misconduct, ensuring that all...

The Internal Compliance Manager will be responsible for driving compliance excellence across AB InBev Africa by developing and implementing effective compliance programs and procedures. Key responsibilities include:Key ResponsibilitiesDesigning and implementing compliance programs that address risk areas and promote a culture of integrity.Conducting thorough...

Job Summary:The Contract Compliance Officer - Risk Administration will be responsible for registering risk events and providing support services to Forensic Investigators within our client's Risk, Audit and Compliance department in the financial sector.Main Accountabilities:Record, investigate, address, and report risks according to policySupport Forensic...

The GRC Specialist will provide expert compliance advice, risk management, and governance across all levels of the organization. The specialist will maintain and develop the Governance, Risk & Control framework, keeping in line with relevant domestic and international legislation, risk methodologies, and frameworks.Essential Qualifications:Advanced Diplomas...

Please note this position is based in the Middle East.We are seeking an experienced Field Compliance Coordinator with a minimum of 6 years in HSE coordination within the oil and gas industry. The ideal candidate will have expertise in managing compliance for EPC (Engineering, Procurement, and Construction) projects, with a strong background in construction...

Job Summary:We are seeking a highly experienced Field Compliance Coordinator to join our team at Deka Minas (Pty) Ltd. The ideal candidate will have a strong background in HSE coordination within the oil and gas industry, with expertise in managing compliance for EPC projects.**Key Responsibilities:**Ensure compliance with safety regulations and standards...

Knowledge of FAIS, BEE, FICA, SHORT TERM INSURANCE ACT and Compliance Institute of Southern Africa compliance training/courses and other relevant legislation, regulations, and rules that may be needed from time to time.RE 1 if not already in place. Report writing and business activity monitoring.Minimum 3 years relevant work experience in short term...

Job Summary : This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance.The Compliance Administrator will support the team in ensuring that the company adheres to all regulatory requirements and internal policies.You will assist with various compliance tasks, regulatory...

Compliance, Markets Compliance Officer, Senior Associate / Vice PresidentLocation: Johannesburg, Gauteng, South AfricaExperienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...