Investigator for Compliance and Enforcement

We require a skilled Investigator to join our team at Nefcorp. The successful candidate will have a solid understanding of public administration, business administration, economic science, or law.The role involves conducting investigations, search & seizure operations, raids, and enforcing orders to ensure compliance with the B-BBEE Act.Conduct thorough...

We are looking for a skilled Investigator to join our team at Nefcorp. The successful candidate will have a solid understanding of public administration, business administration, economic science, or law.The role involves conducting investigations, search & seizure operations, raids, and enforcing orders to ensure compliance with the B-BBEE Act.Conduct...

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,...

Nefcorp is seeking an experienced Investigator to join our team. The ideal candidate will have a strong background in public administration, business administration, economic science, or law.The successful candidate will be responsible for conducting investigations, search & seizure operations, raids, and enforcing orders to ensure compliance with the B-BBEE...

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...

Company OverviewThe FirstRand Bank Limited is a leading financial institution in the financial services industry, providing various services to its clients.Job SummaryWe are seeking an experienced Financial Compliance Specialist to join our team. The successful candidate will be responsible for conducting forensic regulatory investigations within the...

Job title : Senior Legal Officer - (433)Job Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS  Litigation Support and GuidanceLead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the...

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...

Creation and updating of compliance risk management plans and the monitoring of compliance in terms thereof. This applies to both the primary and secondary legislation applicable to the business. Implementing, maintaining and managing of a regulatory compliance management framework within the business in accordance with the overall risk management framework...

About the RoleThe Compliance and Risk Administrator role forms part of the Discovery Connect Distribution Services (DCDS) team and reports to the Head of Risk and Compliance.In this role, you will be responsible for providing administrative support to the risk and compliance department and business.Your key responsibilities will include maintaining the FAIS...

Job OverviewThe Site Security Manager plays a critical role in maintaining the physical security of our data centers, ensuring that our core value proposition is maintained as per agreed service levels and enhanced in line with company growth.Main Functions of the JobResponsible for protecting the physical environments of the data centre environment,...

About DiscoveryAt Discovery Limited, we are driven by a passion for innovation and a commitment to enhancing the lives of our customers. Our company's core purpose is to make people healthier and to protect their lives.We are seeking a highly skilled and motivated individual to join our team as a Risk Compliance Coordinator. In this role, you will provide...

Job title : Senior Manager : Enforcement Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the JobTo lead and manage a team of investigators and assistant investigators that are responsible for investigating contraventions of financial sector laws and executing...

About the TeamOur team at Discovery Limited is dedicated to making a positive impact on the lives of our customers. We are passionate about compliance and risk management and are looking for a highly skilled and motivated individual to join our team as a Financial Risk and Compliance Professional.In this role, you will provide administrative support to the...

Requirements:Degree in accounting or internal auditingAt least 3 years experience in auditingUnderstanding and working knowledge of project managementGood organisational skills and understanding of financial monitoring and administration and accounting systemsExperience in developing internal control tools and working papersKnowledge of general accounting...

Job title : ​Manager: ComplianceJob Location : Gauteng, PretoriaDeadline : March 21, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the JobTo assist the Head of Compliance in execution of the compliance duties and to proactively safeguard the Bank against any compliance risk by ensuring compliance with legislation and...

Job title : Manager: Forensic AccountingJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries MANAGEMENT COMPETENCIES Delivery and SuccessEffectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the...

About Frostbyte DigitalFrostbyte Digital is a renowned digital solutions provider dedicated to delivering exceptional technology services to its clients. As a Senior IT Auditor, you will play a crucial role in maintaining the integrity of our IT systems and ensuring compliance with industry regulations.Job DescriptionThe successful candidate will be...

As a Facilities and Asset Manager at CBRE Excellerate, you will be responsible for delivering high-quality services to our clients across Africa and the Middle East. We provide an integrated suite of real estate services, including facilities management, advisory & transaction services, and project management.We support predominantly corporate clients who...

Job Title: Governance Risk and Compliance Lead\We are seeking an experienced Governance Risk and Compliance Lead to join our team. The successful candidate will be responsible for leading the development and implementation of governance, risk, and compliance policies and practices within the organization.\The ideal candidate will have experience in...