Anti-money Laundering and Counter-financing of

**Key Performance Area**: - Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering; - Prepare a variety of financial intelligence products...

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...

**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...

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 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...

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...

Tetra Tech International Development is currently accepting expression of interest from qualified candidates for various technical specialist positions for the USAID-funded anticipated Southern Africa-funded Countering Wildlife Crime Activity in South Africa. These positions will be based in Pretoria, South Africa. Position Description/Summary: The...

Position Description RTI International is seeking a Law Enforcement and Judicial Capacity Building Lead (Objective 2 Lead) for USAID/Southern Africa’s Countering Wildlife Crime Activity . The Objective 2 Lead will be responsible for leading the technical activities under the Objective 2 workstream.  This position will be based in Pretoria, South...

About Us: A super exciting mining company committed to excellence in financial management and sustainable practices. As a Finance Intern, you'll have the opportunity to work alongside seasoned professionals and contribute to critical financial functions. Role Overview: Gain exposure to various financial functions. Assist in financial reporting and data...

**Job Advert Summary**: Manage the engagement with external entities to implement, monitor and enhance the level of company Act compliance related to registration and reporting obligations. Manage adherence to system schema requirements and business rules; - Ensure that designed solutions are in accordance with industry driven best practice and technology...

**Position Description/Summary**: The anticipated five-year USAID-funded Southern Africa Countering Wildlife Crime Activity will reduce threats to and protect biodiversity from wildlife crimes in Southern Africa. The Activity will build on the long history of the USAID Southern Africa Regional Mission in countering wildlife crime (CWC) through partnerships...

Registry Clerk REF NO: HR4/4/3/1/RCRM/UIF **Salary**: R203 233 per annum CENTRE: Unemployment Insurance Fund, Pretoria Requirements: Grade 12/ Senior Certificate or equivalent qualification. No experience required. Knowledge: National Archives Act. Public Service Regulations (PSR). Public Service Act (PSA). Public Finance Management Act (PFMA), Batho Pele...

Asset Management - Provide clerical support to the finance management team. - Attend all finance meetings and provide clerical support. - Scanning and filing of payment batches. - Monthly Petty Cash counts. - Creditors invoices capturing and processing. - Monthly journals processing. - Monthly bank and other reconciliations processing. - Monthly Trial...

**Job Advert Summary**: Our client is looking for Technical Finance Specialist to analysing current and past financial data and performance at project and portfolio level as required. Review Jobs Fund policies for alignment with Governance Frameworks and accounting standards. Identifying trends in financial performance and providing recommendations for...

Overview: **Research 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 &...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) - Conduct high-quality research and analysis of domestic and international financial markets, with the objective of informing the executives of the company about financial market developments **JOB DESCRIPTION** - Stay abreast of financial market developments, in particular...

Office of the Pension Funds Adjudicator’s job vacancy, Career and Recruitment Job title : Finance Intern – Pretoria jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : April 05, 2024 Quick Recommended Links Jobs by Location Job by industries Description The successful candidate will be exposed to the following areas of...

**Finance Assistant, BIOPAMA, S.Africa COuntry Office**: **Vacancy #**: 6333 **Unit**: ESARO - South Africa Conservation Areas and Species **Organisation**: International Union for Conservation of Nature (IUCN) **Location**: South Africa Country Office, Pretoria, South Africa **Reporting to**: Finance Officer-S.Africa Country Office **Work...

**REQUIREMENTS**: - Bachelor’s degree (NQF Level 7) in Accounting/Finance/Auditing or a related field. - A postgraduate qualification will be an added advantage. Minimum of 10 years’ experience in financial reporting, auditing, and financial analysis. - Experience in appraising, negotiating, and closing project finance and Corporate Finance...

**All About this Project at GIZ**: The **Transparency, Integrity and Accountability Programme (TIP)** supports state and non-state actors to contribute towards the implementation of the National Anti-corruption Strategy (NACS) in a whole-of-government and societal manner. The TIP provides capacity development for anti-corruption actors in the state, civil...