senior investigator enforcement department - Pretoria, Gauteng

To conduct forensic regulatory investigations within the financial services industry. Provide guidance and mentorship to assistant investigators. · Analysing information gathered through search tools. · Developing investigation plans. · ...

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 advisory and intermediary services) and to take responsibility for the ...

To conduct forensic regulatory investigations within the financial services industry and to take responsibility for the enforcement action following such investigations. · Conduct Investigations: analysing information gathered through search tools, reviewing information received ...

Under administrative direction, is responsible for planning and adminstering a specific project or program for a City department. · Maintains current information and oversees the preparation of project status reports. · ...

To supervise and/or enforce compliance with the Financial Intelligence Centre Act, · the persons appointed will report to the Manager: AML/CFT Supervision Department. · Monitor compliance with the FIC Act by financial institutions regulated by FSCA. · Enforce non-compliance by fi ...

The Mine Overseer will oversee daily mining activities to meet production targets safely and efficiently. · ...

Under administrative direction, responsible for planning and administering a specific project or program for a City department. · ...

This position is responsible for planning and administering projects or programs for a City department under administrative direction. · Plans, assigns, supervises, and reviews activities of subordinate personnel. · Maintains current information and oversees the preparation of pr ...

Maintenance manager position overseeing operations and growth of maintenance department. · ...

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 ...

The main purpose of this position is to maintain and install electrical related sub-systems in order to optimise building systems at the South African Reserve Bank. · Engage in short-term planning and perform tasks independently. · Perform fault-finding on electrical sub-systems ...

To manage the daily operations performance and standards of the Clothing department within a Super/Hyper store ensuring sales growth customer service excellence and compliance with PnP Clothing policies and values. · Deliver Clothing department sales and profit targets. · Impleme ...

The Hotel Manager is responsible for the day-to-day performance of the property leading department heads and ensuring smooth operations consistent standards and a strong service culture throughout the hotel. · This role requires confident leadership operational sharpness and a vi ...

We are seeking an experienced Mine Overseer to join our team at Maxima Silica in Boshoek. · ...

+ Supervise and/or enforce compliance with the Financial Intelligence Centre Act by the financial institutions regulated by the FSCA. · + Monitor compliance and enforce non-compliance where contraventions of the FIC Act have been identified. · Problem analysis and solving · Judge ...

The Project Coordinator- Medicare will plan and administer a specific project or program for the Department of Aging. · Bachelor's Degree from an accredited four-year college or university in Business or Public Administration, Social Sciences, or closely related field. · Two (2) ...

· Description · INTELLECTUAL PROPERTY ATTORNEY - JUNIOR · Key Responsibilities & Duties · Trademark Prosecution: Conducting searches, filing, and managing trademark portfolios. · Patent Work: Assisting with patent searches, drafting, and navigating the patent application process ...

+Looking+for+your+next+career+move?+Well-known+manufacturing+concern+based+north+/tshwane,+has+a+nice/opportunity.+reporting+,finsl+mng.+credit+dptm." ," · , · , · <p>managing+a+,debtors · book,''downloading+baking,'',preparing+journals.,allocating+rceiprs,to&-accounts,,bad debt ...

Our client is seeking a Supply Chain Shift Supervisor to manage and oversee end-to-end warehouse and logistics operations during assigned shifts. · ...

PetBot Project Coordinator under administrative direction responsible for planning and administering a specific project or program for a City department serves as an administrative supervisor plans assigns supervises and reviews activities of subordinate personnel monitors the pr ...