Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) Johannesburg, GP, South Africa Job Openings Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) About the job Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off-ramp platform for...
Duties and Responsibilities: - Coordinate, compile and monitor the business unit's administrative activities. - Coordinate, compile and monitor the business unit's budget and procurement plan - Research and draft business cases/submissions for procurement of law enforcement tools of trade and other requirements. - Coordinate, research and draft policies, standard operating procedures and...
Job Purpose: Controlling of and overseeing the execution of law enforcement duties, promote road safety to the public on road safety matters according to the relevant legislation. Duties: - Performing eye testing of applicants for driver’s and learner’s licenses by using prescribed equipment. - Ensuring that applicants’ meet the visual acuity required for the type of license applied for and...
BERGRIVIER MUNISIPALITEIT Bergrivier Munisipaliteit verseker die welstand van alle gemeenskappe in sy gebied deur ekonomiesegroei, sosiale welstand, gemeenskapsbetrokkenheid en effektiewe bestuur binne ‘n veilige en gesondeomgewing. As deel van Bergrivier Munisipaliteit se werkskeppingsprogram (UITGEBREIDE PUBLIEKE WERKEPROGRAM - EPWP) is die volgende tydelike vakatures beskikbaar vir die...
KIMS International (Pty) Ltd (Kidnapping Incident Management Services) A subsidiary of TSU Group Holdings (Pty) Ltd ABOUT US KIMS International is a leading firm specialising in the management of kidnapping incidents and hostage situations worldwide. With a team of seasoned professionals, we provide comprehensive support and strategic guidance to individuals, families, corporations, and...
SUMMARY: BEE Senior Associate – Trademark Enforcement (Anti-Counterfeiting) POSITION INFO: Employer Description A well established Intellectual Property Law Firm with offices located in Pretoria and Johannesburg North. Job Description Our client is looking to employ a qualified Attorney specializing in anti-counterfeiting, in the capacity of Senior Associate within their Trademark...
Duties and Responsibilities: - Coordinate, compile and monitor the business unit's administrative activities. - Coordinate, compile and monitor the business unit's budget and procurement plan - Research and draft business cases/submissions for procurement of law enforcement tools of trade and other requirements. - Coordinate, research and draft policies, standard operating procedures and...
A well-established law firm in Johannesburg is seeking a qualified attorney to join their Trademark Enforcement Department as a Senior Associate. This role requires a minimum of 4 years' experience in Anti-Counterfeiting and involves drafting legal documents, liaising with clients, and conducting training seminars across Africa. Strong business acumen, excellent communication skills, and the...
A recruitment agency is seeking a Law Enforcement Liaison Officer to serve as a point of contact with South African law enforcement. The role involves managing inquiries and investigations, building relationships with law enforcement bodies, and assisting internal teams. Candidates must have experience in financial and cybercrime investigations and a solid understanding of South African legal...
About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to combatting this and is...
Johannesburg, South Africa About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed...
Durban, South Africa About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to...
A financial services company based in Durban, South Africa, is seeking a Law Enforcement Liaison Officer to act as a point of contact with South African law enforcement. The role involves ensuring lawful cooperation in criminal investigations and managing relationships with law enforcement agencies. Candidates should have prior experience in financial crime investigations, strong knowledge of...
Limpopo, South Africa About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is committed to...
A progressive fintech company in Johannesburg is seeking a Law Enforcement Liaison Officer to serve as the primary contact with South African law enforcement. This role involves supporting criminal investigations, building relationships with law enforcement agencies, and training internal teams on legal processes. Candidates should be former SAPS officers with experience in financial and...
A recruitment agency seeks a Law Enforcement Liaison Officer in South Africa. This role involves acting as the main contact for law enforcement, aiding in criminal investigations, and managing relationships with South African law enforcement entities. Candidates should have former service in the SAPS and knowledge of legal frameworks related to financial crimes. This position requires proactive...
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) Cape Town, WC, South Africa Job Openings Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) About the job Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off‑ramp platform for...
A financial services firm seeks a Law Enforcement Liaison Officer to build connections with South African law enforcement, ensuring effective cooperation in criminal investigations. This hybrid role requires a former SAPS officer with experience in financial and cybercrime investigations and strong knowledge of legal frameworks. The ideal candidate will have high integrity, attention to detail,...
Cape Town, Western Cape, South Africa About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still significant challenges for everyone involved in payments and commerce. Our client is...
A financial services recruitment agency seeks a Law Enforcement Liaison Officer to act as the primary contact with South African law enforcement agencies. The role involves managing relationships, assisting with investigations, and ensuring compliance with legal standards. Ideal candidates are former SAPS officers with in-depth knowledge of financial crime investigations and legal frameworks....