Senior Litigation Secretary - Specialise in RAF
Capetown
Today
Salary: 20000 Monthly
Looking for a Senior
litigation Secretary with experience in RAF to join our Legal team in CPT - CBD.
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Associate Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal Money and Value Transfer Services and operators with a view to recoup capital exported from South Africa in contravention of the Regulations and enforce anti-money laundering legislation under limited supervision ...
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Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes and enforce anti-money laundering (AML) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
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Associate
Capetown
27 days ago
Salary: 400 000
Lexdan Select is working with a boutique white collar forensics firm, based in Cape Town, Western Cape.We are assisting the client with their search for a Lawyer to join as a Junior Forensic
manager.
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Head Of Governance, Legal, Risk and Compliance
Pretoria
86 days ago
We are looking for a Head Of Governance, Legal, Risk and Compliance. We have a permanent role in Pretoria.
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