Analyst Fica Supervision Department

**Purpose of the Job**: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The person appointed to this...

**Purpose of the Job**: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The person appointed to this...

**Purpose of the Job**: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to this...

-The purpose of this position is to support the senior analyst to performing the supervision of the national payment system (NPS) participants and their activities in order to promote a safe, reliable and efficient payment system. -Detailed Description Support the senior analyst in maintaining the supervisory framework by conducting benchmarking exercises...

-The purpose of this position is to lead and perform the supervision of national payment system (NPS) participants and their activities in order to promote a safe, reliable and efficient payment system. -Detailed Description Maintain the supervisory framework by conducting benchmarking exercises and research to ensure that the framework conforms to best...

**Purpose of the Job**: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The person appointed to this...

**Brief description** The primary objective of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group. **Detailed description** - Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities,...

**Purpose of the Job**: To monitor compliance with insurance legislation, to conduct investigations relating to insurance business and to ensure a sound and efficient insurance industry. The person appointed to this position will report to the Manager. **Key Performance Areas**: - Liaise with the public and other stakeholders when receiving complaints or...

-The primary objective of this position is to manage the delivery by a team of analysts, thereby contributing to the effective and efficient supervision of an allocated banking group. -Detailed Description - Provide strategic direction to a team of analysts in terms of ongoing supervisory oversight of allocated financial entities, including the operational...

**Purpose of the Job**: **Key Performance Areas**: - Monitor compliance with legislation to ensure the protection and fair treatment of policyholders by closely managing and supervising a portfolio of insurance companies and taking necessary action for non-compliance, where applicable and necessary; - Responsible for coordinating, planning and conducting...

The primary objectiveof this position is to manage the delivery by a team of analysts, therebycontributing to the effective and efficient supervision of an allocated bankinggroup. Detailed Description - Provide strategic direction to a team of analysts interms of ongoing supervisory oversight of allocated financial entities,including the operational...

Job title : Specialist Analyst - Investment Providers Department Job Location : Gauteng, Pretoria Deadline : January 06, 2025 Quick Recommended Links Jobs by Location Job by industries Key Performance Areas: Analyse annual financial statements and other statutory returns of Financial Services Providers to ensure that proper reporting...

Job title : Senior Analyst (Market Transparency and Risk Management Department) Job Location : Gauteng, Pretoria Deadline : December 07, 2024 Quick Recommended Links Jobs by Location Job by industries Key Performance Areas Provide support in the implementing and administering of the CRS Act, Conduct Standard - Requirements relating to...

Job Title: Facilities AssistantWe are seeking a dedicated Facilities Assistant to join our team at the Gauteng Department of Roads and Transport. As a Facilities Assistant, you will be responsible for maintaining the cleanliness and organization of our offices, ensuring a comfortable and productive work environment.About the JobThe successful candidate will...

-The primary objective of this position is to provide strategic direction and managerial leadership to the supervision of large complex financial groups, financial conglomerates and designated systemically important financial institutions (SIFIs), and to ensure the financial soundness and sound governance of the institutions under his/her...

-The main purpose of this position is to provide support to various oversight projects within the National Payment System Department (NPSD) and to conduct preliminary research. -Detailed Description Analyse financial market infrastructures (FMIs) and national payment system (NPS) participants' quantitative and qualitative data and compile thorough, concise...

Job OverviewThis role is part of the Gauteng Department of Roads and Transport, focusing on ensuring the safety and efficient management of the Gauteng Strategic Road Network (GSRN).Key ResponsibilitiesAssess and evaluate conditions related to protecting the GSRN in accordance with the Gauteng Transport Infrastructure Act (GTIA), 2001, and other relevant...

**Job Advert Summary**: Some people are happy to go through life in a comfortable bubble, and that is great, we don’t judge, but at Hello Group we believe that if we can change lives, it’s a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day, we go to a place where “grown-ups” are fuelled by a...

**Purpose of the Job**: To provide support and undertake research and analysis on trends in financial consumer behaviour, financial products and services, and financial sector policy matters such as financial inclusion. To disseminate information to relevant departments within the FSCA and participate in developing the regulatory and supervisory frameworks...

**UP Professional and Support**: DEPARTMENT OF FINANCE SENIOR FINANCIAL ANALYST PEROMNES POST LEVEL 06- The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology development._ KEY RESPONSIBILITIES: The incumbent will be...