Senior law enforcement job offers in gauteng

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  • Legal and Compliance Officer

    Staff Recruitment T/A MPC Recruitment Group EC Midrand, Gauteng

    ...enforcement and compliance of corporate governance laws and policies. Assisting Human Resources with respective Industrial Relation matters (Advisory...
    30+ days ago in executiveplacements.com

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  • Legal and Compliance Officer

    Staff Recruitment T/A MPC Recruitment Group EC Midrand, Gauteng

    ...enforcement and compliance of corporate governance laws and policies. Assisting Human Resources with respective Industrial Relation matters (Advisory...
    30+ days ago in executiveplacements.com

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  • Junior Legal and Compliance Officer

    Top Vitae Midrand, Gauteng

    ...enforcement of corporate governance policies. Ensure compliance with corporate governance laws, including reporting, shareholder relations, and ethical...
    30+ days ago in jobplacements.com

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  • Law Enforcement Liaison Officer

    Tracker Randburg, Gauteng

    Tracker requires the services of a talented and experienced Law Enforcement Liaison Officer (LELO) to fulfil the function of recovering stolen vehicles and...
    10 days ago in WhatJobs

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  • Senior Cybercrime Investigator (Payments/Finance/Law...

    new Johannesburg, Gauteng

    ...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
    23 h 56 minutes ago in Jobleads

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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...
    20 days ago in WhatJobs

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  • Investigator x5 Enforcement Department (Pretoria)

    FSCA South Africa Pretoria, Gauteng

    Job title: Investigator x5 Enforcement Department (Pretoria) Job Location: Gauteng, Pretoria Deadline: July 17, 2025 Quick Recommended LinksJobs by...
    7 days ago in WhatJobs

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  • Senior Account Manager (PR)

    Make It Good Johannesburg, Gauteng

    Our client, a leading retailer in South Africa, is seeking an experienced Senior Legal Advisor to join their dynamic Corporate Legal team. This is an...
    4 days ago in WhatJobs

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  • Senior Financial Crime Specialist

    new Bidvest Johannesburg, Gauteng

    ...Delivers results within deadlines while maintaining quality REQUIRED MINIMUM EDUCATION AND TRAINING. Diploma or equivalent (Forensic Investigation, Law...
    15 h 58 minutes ago in Talent.com

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  • Senior Compliance Offer

    new Johannesburg, Gauteng

    ...Experience in short term insurance industry preferred. Law / Legal jobs Create a job alert for this search Senior Compliance. Johannesburg, ZA #J-18808-Ljbffr
    23 h 52 minutes ago in Jobleads

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  • Senior Specialist Security Operations

    Gold Fields Westonaria, Gauteng

    ...Deep Gold MineMinimum RequirementsGrade 12 or equivalent NQF Level 4 qualificationTertiary qualified with a degree in security management or law...
    3 days ago in WhatJobs

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  • Senior Inspector Pretoria

    new 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...
    1 day ago in WhatJobs

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  • Senior Human Resources Manager

    new FACT Sa Pretoria, Gauteng

    ...enforcement agencies, and other government agencies. QualificationsMBA/PG in HR & IR. 15+ years of work experience in HR & Admin. SkillsProficient in Human...
    1 day ago in WhatJobs

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  • Senior Financial Crime Specialist

    new Gauteng

    ...Delivers results within deadlines while maintaining quality. REQUIRED MINIMUM EDUCATION AND TRAINING Diploma or equivalent (Forensic Investigation, Law...
    23 h 43 minutes ago in Jobleads

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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...
    4 days ago in Job Mail

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  • Room-To-Rent: Experienced & Qualified All-Rounder Senior...

    Mai Recruitment SA Gauteng

    ...risks. Collaborate with global compliance teams to ensure BVNK's U... framework aligns with global regulatory obligations and best practices. Act as a senior
    5 days ago in WhatJobs

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  • Market Risk Analyst

    new communicate Johannesburg, Gauteng

    ...At Law, Business Sales, AC Maintenance, Architecture Employment Type: Full-Time Experience: years Vacancy: 1 Create a job alert for this search #J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Associate Forensics Director

    communicate Johannesburg, Gauteng

    ...business development and client relationship management initiatives Manage and mentor a multi-disciplinary forensic team Build strong relationships with law...
    3 days ago in WhatJobs

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  • Legal And Compliance Officer

    new Gauteng

    ...enforcement, and compliance of corporate governance laws and policies Assist Human Resources with Industrial Relations matters (Advisory, representative...
    23 h 59 minutes ago in Jobleads

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  • Head: Security and Facilities Management at Financial Intell

    Financial Intelligence Centre Pretoria, Gauteng

    ...laws, regulations, and best practices. Strong communication skills and ability to work with senior officials. Proficient in MS Office suite. J-18808-Ljbffr
    6 days ago in WhatJobs

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  • Investigator

    Aleon Johannesburg, Gauteng

    ...senior management with recommendations on how to fight these criminal activities. 4.4 Crime Investigation and Intelligence: 4.4.1 Plan and implement...
    Gross/year: ZAR18,000
    5 days ago in Job Mail

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  • FICO Blaze AnalystDeveloper 138471

    Nedbank Johannesburg, Gauteng

    ...Key SkillsAbinitio, Law Enforcement, C+, ESL, Java, AVEmployment Type: Full TimeExperience: YearsVacancy: 1Create a job alert for this search #J-18808-Ljbffr
    5 days ago in WhatJobs

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  • Market Risk Analyst

    Network Finance. Johannesburg, Gauteng

    ...At Law, Business Sales, AC Maintenance, ArchitectureEmployment Type: Full-TimeExperience: yearsVacancy: 1Create a job alert for this search #J-18808-Ljbffr
    6 days ago in WhatJobs

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  • Fraud Head

    new Johannesburg, Gauteng

    ...risk management, with at least 5 in a senior / executive leadership role. Proven knowledge of African banking markets and regulatory environments. Demonstrated
    23 h 52 minutes ago in Jobleads

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  • Fraud Head

    Spane4all Johannesburg, Gauteng

    ...senior/executive roles. Knowledge of African banking markets and regulatory environments. Experience designing and implementing fraud strategies across...
    3 days ago in WhatJobs

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