Jobs: enforce

**Key Performance Areas** - Evaluate and assess the seriousness and extent of non-compliance with the provisions of the Act, including the strength and admissibility of evidence as contained in an inspection report - Draft, settle and process the issuing of administrative sanction notices to non-complying accountable and reporting institutions - Present...

**Experience** - Minimum of 10 years proven High Court litigation experience, including motion court and chamber appearances. - Extensive proven legal drafting experience. **Education** - South African LLB degree. - Admitted attorney and/or advocate **Technical Competencies** - Evaluate and assess the seriousness and extent of non-compliance with 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. Persons appointed...

**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. Persons appointed...

**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. Persons appointed...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary 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...

**Listing reference**: track_001042 **Listing status**: Online **Position summary**: **Industry**:IT & Internet**Job category**:Police, Security and Protective**Location**:Middelburg**Contract**:Permanent**Remuneration**:MARKET RELATED**EE position**:Yes**Introduction**: Tracker requires the Services of an Officer: Law Enforcement Liaison that will...

The Department of Environmental Affairs and Development Planning, Western Cape Government has an opportunity for a suitably qualified and competent individual to render a comprehensive administrative office support service to the Sub-directorate: Environmental Law Enforcement. 

Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity and add value to...

Position Description RTI International is seeking a Law Enforcement and Judicial Capacity Building Lead (Objective 2 Lead) for USAID/Southern Africa’s Countering Wildlife Crime Activity . The Objective 2 Lead will be responsible for leading the technical activities under the Objective 2 workstream.  This position will be based in Pretoria, South...

Community Schemes Ombud Service’s job vacancy, Career and Recruitment Job title : Senior Manager: Governance, Compliance & Enforcement – Head Office x1 (Ref. CSOS/SMGCE/02/24) jobs in Gauteng Job Location : Gauteng, Centurion Deadline : March 28, 2024 Quick Recommended LinksJobs by Location Job by industries Requirements Degree in...

We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court.We are looking for a qualified Forensic Science Technician to join our team. In this role, you...

ELIGIBILITY Internal CLOSING DATE 06.02.2023 REFERENCE NUMBER SS 05/23Ext SALARY **Basic Salary**: R401 008 p.a DEPARTMENT Operational Coordination DIRECTORATE SAFETY AND SECURITY Principal Inspector **Requirements**: - A Senior Certificate - A relevant National Diploma - Basic Law Enforcement, Traffic and/or Policing qualification - Four (4)...

Minimum Requirements An appropriate 1-2 year post school qualification (equivalent or higher); A minimum of 3 years office administrative experience. Recommendation Working knowledge and experience of procurement and administration processes. Key Performance Areas Logistical management; Procurement administration; Budget administration; Human...

**OVERSIGHT ACTIVITIES - INSPECTIONS, AUDITS, AND SURVEILLANCE** - Plan and execute inspections and oversights and other types of monitoring activities in line with functional procedures. - Conduct oversight and other types of monitoring activities as assigned by the manager, make appropriate recommendations, and submit comprehensive reports. - Conduct...

Duties and responsibilitiesResponsible for all administrative processes in the shop such as supplier liaison, obtaining of quotations, placing of orders.Responsible for implementing, maintaining and enforcing stock taking and stock management processes.Daily cash ups and reconciliation.Management of cashiers.Issuing of credit notes, completing credit...

Duties and responsibilitiesResponsible for all administrative processes in the shop such as supplier liaison, obtaining of quotations, placing of orders.Responsible for implementing, maintaining and enforcing stock taking and stock management processes.Daily cash ups and reconciliation.Management of cashiers.Issuing of credit notes, completing credit...

We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court. Forensic Science Technician Responsibilities: - Identifying, interpreting, and analyzing...

QC Supervisor Operations Accountable for specialist outputs and initiating changes in policies, procedures, standards and services within inter-related functional areas of responsibility. This role will work with various closely related concrete variables, requiring an understanding of the theory or practices underpinning inter-related functional processes. ...