Investigator - Enforcement Department

**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...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary 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...

The successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...

The successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...

The successful candidate will be required to, inter alia: Administer tasks emanating from the enforcement of the provisions of the International Trade Administration Act, Act 71 of 2002, which entails gathering of information pertaining to alleged contravention of the Act. Conduct investigations pertaining to illegally imported goods or goods destined for...

**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 persons 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/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 persons appointed to this...

Who are we? Up for a new challenge, feel you can make a difference? The Claims Department is looking for an enthusiastic individual who would like to join the Business Claims Investigations Team in 2023 as a Business Investigator. Minimum Qualification Required - Grade 12/Standard 10/NQF 4 Minimum Experience - Minimum 5 years short-term insurance...

**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 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...

Who are we? - Grade 12/Standard 10/NQF 4 - Relevant tertiary qualification in Forensic and Risk Management will be an advantage Minimum Experience Required - Minimum 3 years Investigations / Financial Services Investigations experience - Experience/knowledge in MIS/Data analysis/Systems/Payments etc. will be an advantage - Any investigative / risk...

**Purpose of the Job**: To monitor compliance with insurance legislation to ensure sound and efficient long-term and short-term 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 enquiries. - Investigate complaints and...

**UP Professional and Support**: DEPARTMENT OF SECURITY SERVICES SPECIALIST: SECURITY SYSTEMS POST LEVEL 8- 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._ RESPONSIBILITIES: Responsible for performing a...

FSCA South Africa’s job vacancy, Career and Recruitment Job title : Analyst – Market Risk and Transparency Department (Pretoria) jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : March 12, 2024 Quick Recommended Links Jobs by Location Job by industries Key Performance Areas Ability to work independently with minimal...

**Responsibilities** ? Manage relationships among corporation as well as contracted travel agencies. ? Manage relationships with vendors of direct travel like airlines, car rentals and hotels etc. ? Identify and execute contract negotiations as well as ensure staff using preferred suppliers. ? Oversee administration of corporate credit card program inclusive...

Security Manager - Conference Complex - Pretoria East Are you a highly skilled and experienced Security Manager ready to take charge of safety and security within our dynamic complex? We're seeking a dedicated individual with a passion for ensuring the well-being of our guests, staff, and property. If you possess strong disciplinary, investigation, and risk...

FSCA South Africa’s job vacancy, Career and Recruitment Job title : Junior Analyst : Markets Issuers and Intermediaries Department (Pretoria) jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : March 12, 2024 Quick Recommended Links Jobs by Location Job by industries Key Performance Areas: Assist in Identifying shortcomings and anomalies to...

Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies. **Key Performance Areas include**: - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of...

**Purpose of the Job** To identify and propose changes to the regulatory framework and assist the Departmental Head with the implementation of such changes. The person appointed to this position will be stationed in the Market Integrity and Decision Sciences Division and will report to the Manager: Clearing, Settlement and Reporting **Key Performance...