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...

**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 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...

South African Reserve Bank's job vacancy, Career and RecruitmentJob title : Manager – Banking Supervision – BISD jobs in GautengJob Location : Gauteng, PretoriaDeadline : April 22, 2024Quick Recommended LinksJobs by LocationJob by industries Brief descriptionThe main purpose of this position is to manage the delivery by a team of analysts, thereby...

-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...

South African Reserve Bank’s job vacancy, Career and Recruitment Job title : Manager – Banking Supervision – BISD jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : April 22, 2024 Quick Recommended Links Jobs by Location Job by industries Brief description The main purpose of this position is to manage the delivery by a team of analysts,...

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...

FSCA South Africa’s job vacancy, Career and Recruitment Job title : Specialist 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 Implement and administer the CRS Act, Conduct Standard...

**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...

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...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) The purpose of this position is to realise the responsibilities of the Risk Support Department (RSD) within the Prudential Authority (PA), which is housed in the company, in respect of the regulation and supervision of market risk, equity risk in the banking book, margin...

**Purpose of the Job**: The Markets, Issuers and Intermediaries Department of the FSCA is responsible for licensing and supervising market infrastructures (i.e exchanges) operating in the South African financial markets in terms of the Financial Markets Act, 2012 (Act no 19 of 2012). The department has oversight responsibilities over for public markets,...

**UP Posting - Academic**: FACULTY OF HUMANITIES DEPARTMENT OF ANCIENT AND MODERN LANGUAGES AND CULTURES LECTURER - 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: The incumbent will be...

CRIME ANALYST Only RSA citizens may apply Strictly 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 stakeholders Contextualize information according to...

**UP Posting - Academic**: FACULTY OF ENGINEERING, BUILT ENVIRONMENT AND INFORMATION TECHNOLOGY DEPARTMENT OF CONSTRUCTION ECONOMICS LECTURER / SENIOR LECTURER (CONSTRUCTION MANAGEMENT) (1 POST)- 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...

**UP Posting - Academic**: FACULTY OF ENGINEERING, BUILT ENVIRONMENT AND INFORMATION TECHNOLOGY DEPARTMENT OF CONSTRUCTION ECONOMICS LECTURER / SENIOR LECTURER (PROPERTY MANAGEMENT) (1 POST)- 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...

**Purpose of the Job** To advise the Market Infrastructures and OTC Derivatives Providers internally on a wide range of practices, conduct and concerns affecting the industry and allied activities. The person appointed to this position will have a direct reporting line to the Senior Manager: OTC Market Supervision. **Key Performance Areas** - Identify...

**Purpose of the Job**: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers comply with the Financial Advisory and Intermediary Services (FAIS) legislation. The person appointed to these positions will report to the Manager. **Key Performance Areas**: - Monitor compliance with...