Senior law enforcement job offers in pretoria, gauteng

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  • Senior Manager: B-BBEE Investigations and Enforcement

    Nefcorp Pretoria, Gauteng

    Senior Manager: B-BBEE Investigations and EnforcementListing reference: nef_000099Listing status: OnlineApply by: 9 December 2024Position summaryJob category...
    30+ days ago in WhatJobs

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  • Senior Legal Officer - (433)

    new Financial Intelligence Centre Pretoria, Gauteng

    Job title: Senior Legal Officer. (433) Job Location: Gauteng, Pretoria Deadline: March 26, 2025 KEY PERFORMANCE AREAS Litigation Support and Guidance Lead...
    1 day ago in WhatJobs

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  • Senior Analyst (Organised Crime)

    new Financial Intelligence Centre Pretoria, Gauteng

    ...Law, Accountancy. Experience in the collection, application and use of relevant information in order to produce hypothesis, deductions and findings. Sound...
    22 h 12 minutes ago in WhatJobs

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  • Senior Inspector Pretoria

    Financial Intelligence Centre Pretoria, Gauteng

    ...(Law and Commerce). At least eight (8) years' experience in a relevant field i... prosecution or forensic auditing or information systems or regulatory...
    3 days ago in WhatJobs

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  • Senior enforcement officer

    Recruitment & Selection Pretoria, Gauteng

    The prospective candidate should have an advanced understanding of badministrativeb law and enforcement present badministrativeb sanction matters to the fic
    3 days ago in LifeworQ

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  • Financial Crime Investigator

    Hire Resolve Pretoria, Gauteng

    ...senior-level executives and we pride ourselves on delivering excellent service to our candidates and clients. Salary: negotiable. Our client is offering a...
    25 days ago in Job Mail

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  • (922) Associate Investigator

    South African Reserve Bank Pretoria, Gauteng

    ...of commercial cases). The following would be an added advantage: knowledge of, and experience in, insolvency law and/or insolvency proceedings. J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Manager: Forensic Accounting

    new Financial Intelligence Centre Pretoria, Gauteng

    ...stakeholders to access necessary information, leveraging experience and skills to secure cooperation and persuade others as needed. Work closely with senior...
    22 h 9 minutes ago in WhatJobs

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  • Senior Inspector

    Financial Intelligence Centre Pretoria, Gauteng

    ...(Law and Commerce). At least eight (8) years' experience in a relevant field i... prosecution or forensic auditing or information systems or regulatory...
    7 days ago in WhatJobs

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  • Senior Analyst Pretoria

    Financial Intelligence Centre Pretoria, Gauteng

    ...Law, AccountancyExperience in the collection, application and use of relevant information in order to produce hypothesis, deductions and findings. Sound...
    30+ days ago in WhatJobs

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  • Senior associate

    Recruitment & Selection Pretoria, Gauteng

    ...are looking for a dynamic candidate with ability to engage with international regional and local law enforcement bagenciesb to arrange and attend training and
    3 days ago in LifeworQ

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