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...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions 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 legislation onto...

**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 main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions 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 legislation onto...

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...

Assistant Director: Fraud Investigations REF NO: HR 5/1/2/3/03 SALARY: R 393 711 per annum CENTER: Compensation Fund, Pretoria REQUIREMENTS: Three-year qualification in Commerce / Law. 4 years' functional experience in fraud investigation. Knowledge: Compensation Fund regulations, policies, and procedures. Customer Service principles (Batho Pele...

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...

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...

**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...

Gauteng, Tshwane (Pretoria) - R25000 - R35000 Monthly Cost To Company (Market related) **Requirements**: - Valid security certification or license is required - Proven experience in security management, preferably in a hospitality or similar environment - Prior law enforcement or military experience is advantageous **Job Knowledge**: - Excellent...

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...

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...

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 of...

Our client requires the services of a **Specialist: Financial Controller (Expert) - Rosslyn** - **Amazing brand with cutting edge technology**: - **Excellent teams in Global team collaboration**: - **High work-life balance with Flexible hours**: - **Agile working environment** **POSITION**:Contract until December 2025 **COMMENCEMENT**:As soon as...

**Role-specific knowledge**: Analytical skills Assertiveness Communication Skills Business Writing Skills Powerpoint, Excel Ability to negotiate with process partners internally and agree on problem ownership. Good communication skills - written and verbal. Ability to make and enforce decisions. **Duties**: Acts as a single point of contact for all...