3x Analyst: Law Enforcement Support

To provide assistance and legal support in the administering and processing of non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel. To provide administration and legal support in defending appeals in terms of the...

OverviewResearch Triangle Institute (RTI) has over 30 years' experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects.RTI's Sustainable Growth & Resilience...

Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed to...

JOB PURPOSE:To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Financial Intelligence Centre Act, No 38 of 2001 (the FIC Act).KEY PERFORMANCE...

Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed to...

Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed to...

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that's just the beginning. Our talented Team is on a mission to increase our global footprint,...

Lead the technical execution of highly complex multi-disciplinary analysis with informed conclusions in support of the Financial Intelligence Centre's mandate.TECHNICAL COMPETENCIES- Applied working knowledge of the Constitution, Criminal Procedure Act, the National Strategic Intelligence Act and the intelligence cycle, the POCA and FIC Act as well as South...

The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti money laundering legislation in respect of...

The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti money laundering legislation in respect of...

These jobs were popular with other job seekersCodematch connects tech talent with leading tech companies, helping power the future of technology. We truly understand that your skills, qualifications, and career goals deserve a personalised approach to matching you with your dream job.Job DescriptionOur client in the production packaging materials industry is...

ABOUT DIGICERTWe're a leading, global security authority that's disrupting our own category. Our encryption is trusted by the major ecommerce brands, the world's largest companies, the major cloud providers, entire country financial systems, entire internets of things and even down to little things like surgically embedded pacemakers. We help companies put...

Job Offer: Desktop Support AnalystbeBee Professionals is looking for a Desktop Support Analyst to join our team in Pretoria. The successful candidate will be responsible for providing technical assistance and support related to computer systems, hardware, or software.Requirements: Bachelor's degree in Computer Science, Information Technology, or a related...

Direct Reporting Line:Programme Manager: School of LawVarsity College is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education...

BeBee Professionals is looking for a System Support Analyst to join our team in Vereeniging.The successful candidate will be responsible for providing technical support to our customers and internal teams. This includes troubleshooting hardware and software issues, responding to customer inquiries, and providing technical advice.The ideal candidate should...

CRIME ANALYSTOnly RSA citizens may applyStrictly designated employment equity category.RESPONSIBILITIES AND DUTIES:Conduct analysis of various data sets of standards to medium complexity, and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholdersContextualize information according to the Clients...

Direct Reporting Line:Programme Manager: LawVarsity College is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education qualifications...

Gauteng, Tshwane (Pretoria)- (Market related)We are recruiting for a Solution Support Analyst with 10+ Years of overall IT experience including 5+ years of experience in Microservices and UI development/support in cloud environment, 3+ years of experience in Team Lead role for a 12 Months ContractQualifications and Experience B Degree / National Diploma IT...

SA Gauteng, CenturionCredit Analyst / Credit ManagerBased in CenturionR35 000 ctcMinimum requirements:Credit Control Certificate or Credit Management QualificationAccess and make decisions about customer credit applications using the purpose of applications, credit viability, customer payment history, and creditworthiness.Strong computer skillsMonthly...

Senior Analyst: Mergers and Acquisitions. The core function of a Senior Analyst is to investigate mergers and acquisitions, as part of a team and/or independently. The position reports to the Principal Analyst (Head of a Team).A starting annual total cost to company package of R ,14 (negotiable commensurate with experience)Please note that the position is...