manager enforcement

Compliance and Prevention Job Type Permanent Education skilled and academically qualified Location Travel 10 - 20% Desired Race African, Coloured Desired Gender Male Closing Date 28/9/2026 The FIC is an equal opportunity employer. Preference will be given to suitably qualified applicants in line with our employment targets and...

Description JOB PURPOSE To assess and coordinate   non-compliance matters arising from FIC supervision, including reviews and inspections, and to recommend appropriate remediation or enforcement action in terms of the Financial Intelligence Centre Act, 2001 KEY PERFORMANCE AREAS Correctly evaluate and assess the seriousness and extent of non-compliance...

Financial Intelligence Centre -> Compliance and PreventionJob TypePermanentEducationskilled and academically qualifiedLocationTravel10 - 20%Desired RaceAfrican, ColouredDesired GenderMaleClosing Date28/9/2026The FIC is an equal opportunity employer. Preference will be given to suitably qualified applicants in line with our employment targets and our...

JOB PURPOSETo assess and coordinate non-compliance matters arising from FIC supervision, including reviews and inspections, and to recommend appropriate remediation or enforcement action in terms of the Financial Intelligence Centre Act, 2001Duties & ResponsibilitiesKEY PERFORMANCE AREASCorrectly evaluate and assess the seriousness and extent of...

CHIEF DIRECTOR – COMPLIANCE AND ENFORCEMENTReference Number : refs/050140Directorate : COMPLIANCE AND ENFORCEMENTNumber of Posts : 1Package : R1 554 696.00per annum (All-inclusive salary package which can be structured according to the individual’s needs).Requirements :Matric plus an undergraduate qualification in Law, Environmental Law, Natural Science...

Ziyana Business Consulting and Training | Full time Divisional Head - Enforcement and Resolution Pretoria, South Africa | Posted on 10/06/2026 Our client in the Public and Banking Sector is looking for a Divisional Head - Enforcement and Resolution to join their performance-driven and diverse team. Duties and Responsibilities: Contribute to the development...

Our Trade Mark Enforcement Department has an exciting opportunity for an Associate to join our established and growing practice. We are looking for a confident attorney with excellent communication skills, strong attention to detail, and a passion for Trade Mark law. If you enjoy complex enforcement matters, thrive in a collaborative environment, and are...

IntroductionTracker is seeking a dedicated Law Enforcement Liaison Officer to enhance our operations in the recovery of stolen and hijacked vehicles. The successful candidate will play a vital role in achieving our recovery targets while fostering relationships with law enforcement and private security partners.Duties & ResponsibilitiesOperational...

About Bustem Bustem helps high-growth e-commerce brands find and shut down copycats, counterfeiters, scammers, impersonators, and unauthorized sellers stealing their revenue. Our software scans marketplaces, websites, ads, domains, and social platforms to detect brand abuse at scale. Then our enforcement team takes action — filing takedowns, resolving...

The Department of Environment in Johannesburg (Head Office) seeks a Chief Director – Compliance and Enforcement to lead a directorate responsible for reactive and proactive environmental compliance and enforcement, ensuring alignment with national legislation.The role requires extensive senior management experience, strong leadership, and stakeholder...

About BustemBustem helps high-growth e-commerce brands find and shut down copycats, counterfeiters, scammers, impersonators, and unauthorized sellers stealing their revenue.Our software scans marketplaces, websites, ads, domains, and social platforms to detect brand abuse at scale. Then our enforcement team takes action — filing takedowns, resolving cases,...

The Financial Intelligence Centre (FIC) in Gauteng seeks a senior Compliance and Enforcement professional to assess and coordinate non-compliance matters arising from FIC supervision, including reviews, inspections, and remediation or enforcement action under the FIC Act. The role involves drafting directives, presenting to the Enforcement Manager and...

Job PurposeTo assess and coordinate non-compliance matters arising from FIC supervision, including reviews and inspections, and to recommend appropriate remediation or enforcement action in terms of the Financial Intelligence Centre Act, 2001Job PurposeTo assess and coordinate non-compliance matters arising from FIC supervision, including reviews and...

The Financial Intelligence Centre (FIC) in Gauteng seeks a senior Compliance and Enforcement professional to assess and coordinate non-compliance matters arising from FIC supervision, including reviews, inspections, and remediation or enforcement action under the FIC Act. The role involves drafting directives, presenting to the Enforcement Manager and...

Chief Provincial Inspector: Traffic Law Enforcement, Ref No: WCMD 36/2026 Details Closing Date 2026/10/19 Reference Number WCG260908-3 Tracking Number WCMD 36/2026 Job Title Chief Provincial Inspector: Traffic Law Enforcement, Ref No: WCMD 36/2026 Department Western Cape Mobility Department Salary level 10 Enquiries Ms A Fennie @ (021) 911 2333 Job Type...

The Western Cape Mobility Department, Western Cape Government (WCG) have an exciting employment opportunity for a suitable qualified and competent individual to manage the Mossel Bay Traffic Office and its objectives within area of jurisdiction. The successful incumbent must be able to work under pressure, willingness to work irregular hours and meet tight...

How to Apply • Apply via our Google Form: https://forms.gle/JqHC1Piz9awcj6Dw7 • Applications that do not include the completed form will not be considered. About Bustem Bustem helps high-growth e-commerce brands find and shut down copycats, counterfeiters, scammers, impersonators, and unauthorized sellers stealing their revenue. Our software scans...

The successful candidates will be expected to perform the following: Security Services Conduct regular patrols and surveillance of assigned areas to detect and deter potential security threats and illegal activities. Monitor and control access points, ensuring only authorized individuals are granted entry while maintaining a welcoming and secure...

The successful candidates will be expected to perform the following: Security Services Conduct regular patrols and surveillance of assigned areas to detect and deter potential security threats and illegal activities. Monitor and control access points, ensuring only authorized individuals are granted entry while maintaining a welcoming and secure...

Role descriptionSalary: R20,000 + commissionKey responsibilitiesOversee the daily operations of the storeEnsure adherence to company policies and standard operating proceduresDrive team performance, motivation, and sales targetsMaintain a high standard of store presentation and customer serviceLead with discipline, accountability, and strong attention to...