Traffic Law Enforcement Jobs in South Africa

practices and monitoring and enforcing compliance with finance-related laws, procedures, and regulations and annual account reconciliations, monitor and enforce compliance with tax and financial reporting standards

share this job on whatsapp

Junior Forensic Accountant Pretoria

Financial Intelligence Centre

Pretoria

financial information / evidence in support of law enforcement efforts by capturing findings and conclusions or insurance sectors. o Comprehensive grasp of laws, regulations, and legal precedents pertaining to pertinent legislation, encompassing Criminal Law, Criminal Procedure Law of Evidence, and associated statutes

share this job on whatsapp

Specialist Jhb - Northern Suburbs

Weplace Ltd

North Johannesburg

leading Financial Institution is looking for a Enforcement Specialist to join their dynamic team. Job Purpose/ Purpose/ Job Summary To assist the Enforcement Manager to monitor and enforce company regulations and rules Review Teams Protect and grow core business: Enforcement Protect and grow core business: Client Complaints

share this job on whatsapp

Senior Investigation Specialist

Goldenrule

South Africa

Accounting and Finance, Internal Audit, Business or Law. Professional qualification: CFE. 9 years of the prosecution procedures). Understanding key features of laws relevant to the forensic investigations. Good knowledge detection techniques. Experience in risk practices, laws and regulations (including relevant regulatory or taken in line with Group policies. Work with law enforcement for the prosecution of investigations, complying

share this job on whatsapp