Join a leading Bank at its Pretoria Head Office as Divisional Head, Compliance and Enforcement Brief... A minimum of an Honours Degree in Law or Commerce or Forensics (in auditing or accounting field...
To manage and oversee the Compliance & Enforcement Division within the Financial Surveillance Department... A minimum of an Honours Degree in Law or Commerce or Forensics (in auditing or accounting field...
Job Purpose. To administer and process matters for enforcement in terms of the Financial Intelligence... The prospective candidate should have an advanced understanding of administrative law and enforcement...
Collects, processes, preserves, analyses, and presents digital related evidence to support network vulnerability mitigation and or civil, workplace, counterintelligence, or law enforcement (e.g...
Coordinate and confer with outside counsel as necessary. Communicate with government representatives (ex., EEOC representatives, law enforcement, etc.) as necessary. Manage employment claims...
SLOB, Discontinued) and ensures synchronization with customer's data. Support the enforcement of... or any other characteristic protected by law...
Combating impunity and strengthening accountability and the rule of law. integrating human rights in... government ministries, Parliaments, the judiciary and law enforcement agencies), United Nations...
Title IX, Office of the General Counsel, Dean of Students Office, Human Resources, Law Enforcement.a.Demonstrated knowledge of federal and state laws and regulations related to sexual harassment...
Building relationships with staff, Judicial and Law enforcement agencies within South Africa. Assist... Co operate with Law enforcement agencies in the various markets to prevent and combat piracy. Monitor...
Participating in Court Hearings. Attends hearings, updates appropriated files and maintains relationships with local law enforcement. Supports Safety programs. Identifies and address potential...
Oversee the maintenance and enforcement of all clinical risk related Service Level Agreements to... Ensure adherence in the Clinical Risk team to all relevant laws, policies and Standard Operating...
University degree in Commerce or LawAppropriate Certifications in CISA, IRMSA, or equivalent & Anti money laundering would be advantageousPost Graduate Qualification in Law Enforcement...
Job Description. Software Development company building the successful Maltego link analysis platform (used worldwide by large corporations, law enforcement and intelligence) is looking for a...
Candidates must have the following. Bachelor's Degree or National Diploma in Security Management or an applicable Law Enforcement tertiary qualification. At least 10 years' experience in a...
University degree in Commerce or LawAppropriate Certifications in CISA, IRMSA, or equivalent & Anti money laundering would be advantageousPost Graduate Qualification in Law Enforcement...
Child support enforcement, and other government programs. The company is based in Reston, Virginia, has... If you'd like more information about your EEO rights as an applicant under the law, please download the...
Knowledge of and experience with fingerprint systems and also other biometric modalities such as face and voice. Experience in a law enforcement environment is considered advantageous...
In accordance with its Corporate By Laws, the business and affairs of the Association are managed by a... Being a liaison with local prosecutors and law enforcement officials. Serving as a resource for...
Stericycle will consider requests for workplace accommodations for protected physical or mental limitations in accordance with its human resources policies and local laws.To the extent...
In accordance with its Corporate By Laws, the business and affairs of the Association are managed by a... The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles...
Appropriately control, secure and reference evidence. Liaising with law enforcement agencies and... essential. Excellent understanding of the criminal justice system and labour law (in so far as it...
Assist the CLCO with the implementation and enforcement of SANNE Groups compliance strategy in South Africa.Perform horizon scanning and monitor conformance with applicable laws and regulations...
And has supplied in excessof 60,000 weapons to more than 60 countries worldwide to military and law enforcement. They are seeking to employ Business Development professionals to grow the...
Assist the CLCO with the implementation and enforcement of SANNE Group's compliance strategy in South... Perform horizon scanning and monitor conformance with applicable laws and regulations covering diverse...
Combating impunity and strengthening accountability and the rule of law. integrating human rights in... government ministries, Parliaments, the judiciary and law enforcement agencies), United Nations...
Lead Provide evidence in corrective actions tribunals. Liaise and engage with law enforcement agencies... Administrative Operations. Fraud Risk Management. Governance. Criminal Labour Law. Behavioural Attribute...