Senior Enforcement Officer - Pretoria

Only for registered members Pretoria, South Africa

2 days ago

Default job background
JOB PURPOSE: · To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Financ ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Assistant Enforcement Officer

    Only for registered members

    To assist with the administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). · ...

    Pretoria

    1 week ago

  • Work in company

    Senior Enforcement Officer

    Only for registered members

    Job Description · JOB PURPOSE: · To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in t ...

    Pretoria, Gauteng

    1 week ago

  • Work in company

    Law Enforcement Liaison Officer

    Only for registered members

    Tracker seeks a dedicated Law Enforcement Liaison Officer to enhance operations in recovering stolen vehicles. · ...

    Randburg

    3 weeks ago

  • Work in company

    Law Enforcement Liaison Officer

    Only for registered members

    + Job summary: Tracker is seeking a dedicated Law Enforcement Liaison Officer for a 6‑month Fixed-Term Contract to enhance our operations in the recovery of stolen and hijacked vehicles. + Recovery of stolen or hijacked vehicles. · Enhance recovery efficiency through understandin ...

    Randburg, Gauteng

    3 weeks ago

  • Work in company

    Law Enforcement Liaison Officer

    Only for registered members

    Tracker is seeking a dedicated Law Enforcement Liaison Officer for a 6-month Fixed-Term Contract to enhance our operations in the recovery of stolen and hijacked vehicles. · Recovery of stolen or hijacked vehicles. · Enhance recovery efficiency through understanding and implement ...

    Randburg

    3 weeks ago

  • Work in company

    Law Enforcement Liaison Officer

    Only for registered members

    Tracker is seeking a dedicated Law Enforcement Liaison Officer for a 6‑month Fixed-Term Contract to enhance our operations in the recovery of stolen and hijacked vehicles. · ...

    Randburg, Gauteng

    3 weeks ago

  • Work in company

    Law Enforcement Liaison Officer

    Only for registered members

    Tracker is seeking a dedicated Law Enforcement Liaison Officer to enhance recovery operations in stolen and hijacked vehicles. The successful candidate will foster relationships with law enforcement and private security partners. · Matric or Equivalent Qualification at NQF Level ...

    Randburg, Gauteng

    3 weeks ago

  • Work in company

    Law Enforcement Liaison Officer

    Only for registered members

    Tracker is seeking a dedicated Law Enforcement Liaison Officer to enhance our operations in the recovery of stolen and hijacked vehicles. · ...

    Randburg, Gauteng

    3 weeks ago

  • Work in company

    Safety Officer

    Only for registered members

    Foci Group is seeking an experienced · Safety Officer on a Fixed-Term contract basis (project based) to join our team. · National Diploma in Safety Management. · BTech in Safety Management preferred. · SAMTRAC / NEBOSH Construction Certificate or equivalent. · SACPCMP Registrati ...

    Pretoria

    1 month ago

  • Work in company

    Data Technologist

    Only for registered members

    The Data Technologist will source, gather and map statistical information to respond to operational data needs of the organization. They will engage with business teams to understand project requirements and identify new information sources by establishing relationships with pote ...

    Pretoria

    2 weeks ago

  • Work in company

    Workshop / Production Manager

    Only for registered members

    The Workshop / Production Manager is responsible for overseeing all workshop and production activities to ensure projects are delivered safely, on time, within budget, and to the required quality standards. · Plan, schedule, and coordinate daily, weekly, and project-based product ...

    Pretoria

    1 month ago

  • Work in company

    Health, Safety

    Only for registered members

    We are inviting applications from suitably qualified persons for appointment as Health, Safety & Environmental Manager. · This is a Middle Management position, where the ideal candidate will be skilled in overseeing the Health, Safety & Environmental function and Department at th ...

    Pretoria

    2 weeks ago

  • Work in company

    Projects Delivery

    Only for registered members

    Foci Group seeks a Project Delivery & Execution Manager to support project teams and senior management in stabilising and executing multi-disciplinary engineering projects. · Take end-to-end responsibility for project execution from site establishment to close-out. · Translate pr ...

    Pretoria

    3 weeks ago

  • Work in company

    Finance and Operational Team Leader

    Only for registered members

    The Finance and Admin Team Leader plays a pivotal role in overseeing the financial health and operational efficiency of NxaTel. This individual manages the finance resource, customer service team, admin staff, and the sales admin function, · Oversee customer billing. · Generate a ...

    Pretoria

    3 weeks ago

  • Work in company

    General Manager

    Only for registered members

    Manage daily operations to ensure alignment with departmental objectives and organizational priorities. ...

    Pretoria

    1 month ago

  • Work in company

    Safety Officer

    Only for registered members

    Foci Group is seeking an experienced and motivated Construction Safety Officer on a Fixed-Term contract basis (project based) to join our team. · ...

    Pretoria, Gauteng

    1 month ago

  • Work in company

    Graduate: State Forensic Capability

    Only for registered members

    Assist in the production of affidavits and forensic reports to aid criminal investigations. · ...

    Pretoria

    2 weeks ago

  • Work in company

    Property Manager

    Only for registered members

    We're seeking an experienced Property Manager to take ownership of a retail property portfolio, · Bachelor's degree in Property/Business/Finance (or equivalent experience) · ...

    Pretoria

    2 weeks ago

  • Provide strategic and operational direction and management in the Compliance and Prevention (CAP) Division. · ...

    Pretoria

    2 weeks ago

  • Work in company

    Operations Coordinator – Team Lead

    Only for registered members

    The Operations Coordinator – Team Lead exists to relieve operational pressure from the CEO by coordinating daily operations, · enforcing accountability, · ensuring service quality, · and supporting execution across key operational teams. ...

    Pretoria

    1 month ago