39 jobs - Page 1 of 3 (0.40 seconds)
Commerce or Legal degree. Admitted Attorney at law. Minimum of 6 years relevant and practical compliance... the views and concerns expressed by regulators, the enforcement actions undertaken by regulators, etc...
Business Connexion (Pty) Ltd
Johannesburg South, Gauteng +2 locations
- 21h ago
CUSTOMERS Line Manager Employees Project Managers Client Client HR Client Executives Law Enforcement Agencies Law Courts BCX HR Service Delivery Managers. ROLES. Advising the Client IT Manager...
- 15d ago
To liaise with all appropriate local and national government law enforcement agencies. To employ the... . Course or diploma in criminal law. Conducting and leading of investigations. Knowledge of security...
- 12d ago
Forensic. Deloitte Forensic professionals are a diverse group with a wide and varied range of proficiencies, comprising forensic accountants, legal and law enforcement specialists, and business...
- 11d ago
Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing. Experience communicating with regulators and law enforcement agencies. Experience...
- 1d ago
Maintain high standards of data quality through the introduction and enforcement of information handling... Knowledge of applicable data privacy practices and laws. Ability to conduct research into PC issues and...