looking for an Enforcement Specialist who will play a crucial role in monitoring and enforcing regulations set by the organisation. You will assist the Enforcement Manager in ensuring compliance with the Financial Requirements for the Job: Bachelor’s degree in commerce or law (BComm or LLB) and Certified Fraud Examiner (CFE) reviews. Enforcement: Investigate alleged breaches of organization rules, produce enforcement reports
looking for an Enforcement Specialist who will play a crucial role in monitoring and enforcing regulations set by the organisation. You will assist the Enforcement Manager in ensuring compliance with the Financial Requirements for the Job: Bachelor’s degree in commerce or law (BComm or LLB) and Certified Fraud Examiner (CFE) reviews. Enforcement: Investigate alleged breaches of organization rules, produce enforcement reports
Job:
& Regulations, Legal Subjects, SAPS Act, By-laws, Domestic Violence Act, Social Crime Prevention emplpoyment is NOT guaranteed after completion of learnership Closing Date: 27 September 2017 How To Apply
penultimate or final year of study in the year that the bursary is awarded. 3) Academic Performance: An average penultimate or final year of study in the year that the bursary is awarded. 3) Academic Performance: An average refund the total bursary amount to the firm. How To Apply Apply Online for the Fasken: Bursary / Scholarship
Grade 12 with Math and Science (technical positions) • Grade 12 (non-technical positions) Proof of registration with relevant institution (advantageous) • Grade 12 students should have passed all subjects on 2nd term exam • 2nd Year candidates should have passed all 1st Year subjects • Certi
to take responsibility for the regulatory and enforcement action, following from such investigations. Persons the execution of all enforcement actions, including the drafting of all enforcement documentation presentation presentation to enforcement meetings, debarments, withdrawal of licences and administrative penalties. Ensure attorney or advocate (for law incumbents). A good knowledge and understanding of the law of evidence (admissibility; computer-generated evidence) and the financial sector laws. Closing Date: 26 March 2024
/>Position Overview:
As an Enforcement Specialist, you'll play a vital role in ensuring
Requirements:
Join a Regulatory Force Are you ready to enforce integrity and uphold standards in the financial arena the heart of Sandown. Position Overview: As an Enforcement Specialist, you'll play a vital role in ensuring continuous improvement. Minimum Requirements: LLB or BCom Law with relevant postgraduate qualification preferred
Join a Regulatory Force Are you ready to enforce integrity and uphold standards in the financial arena the heart of Sandown. Position Overview: As an Enforcement Specialist, you'll play a vital role in ensuring continuous improvement. Minimum Requirements: LLB or BCom Law with relevant postgraduate qualification preferred