Analyst: Law Enforcement Support

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...

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 &...

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 &...

**Key Responsibilities**: Oversee the enforcement of compliance with the industry; oversee investigations; oversee sanctions and remedial actions; operational planning; risk and financial management; people management. **Educational Requirements**:Honours Degree (NQF Level 8) in Law/ LLB or Forensics Investigations. **Experience**:6 to 10 years in...

**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...

Estimated salary: R200,000 - R300,000 per annum.About the RoleWe are seeking a highly skilled Compliance and Enforcement Specialist to join our team at the Civil Aviation Authority. As a key member of our enforcement unit, you will be responsible for ensuring compliance with aviation regulations and laws.Key ResponsibilitiesLiaise with inspectors and conduct...

**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 and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data 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...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To manage and enforce compliance with the rules governing participation in the domestic settlement system, known as the South African Multiple Option Settlement (SAMOS) system, and the regional settlement system, known as the Southern African Development Community Real-Time...

-The main purpose of this position is to plan, direct and manage a section within the Compliance and Enforcement Division and lead investigations of alleged contraventions of the provisions of the Exchange Control Regulations, recoup capital exported in contravention and 419 fraud schemes as well as enforce anti-money laundering legislation in respect of...

-The main purpose of this position is to manage and oversee the Compliance and Enforcement Division within the Financial Surveillance Department ( FinSurv ), ensuring the effective investigation of alleged contraventions of the provisions of the Exchange Control Regulations, recouping capital exported in contravention of the Exchange Control Regulations,...

Background STADIO is a multi-campus higher education institution with a national footprint, as well as hosting several student support centres in South Africa and Namibia. STADIO endeavours to widen access to top quality higher education and highlight the importance of equipping graduates with accredited qualifications that are recognised by industry. STADIO...

**Purpose of the Job** To provide administration support to the Enforcement department. The person appointed to this position will report to the Departmental Head within the Enforcement department. **Key Performance Areas** - Provide secretarial support to Departmental Head. - Organise and maintain a proper filing system. - Plan and arrange travel and...

Background STADIO is a multi-campus higher education institution with a national footprint, as well as hosting several student support centres in South Africa and Namibia. STADIO endeavours to widen access to top quality higher education and highlight the importance of equipping graduates with accredited qualifications that are recognised by industry. STADIO...

**Technical / IT Support Analyst (Windows10/11 + ArcServe) - Lynwood Pretoria - R20K** **Legal Law Firm seeks an**: - **2 years’ experience**: - **Windows 10 / 11 Experience - crucial**: - **MS Office Experience - crucial**: - **Windows Active Directory - crucial**: - **Networking - advantageous**: - **ArcServe - advantageous**: - **Windows Group...

**Technical Support Analyst (German Speaker)**: at DigiCert Pretoria **ABOUT DIGICERT** We’re a leading, global security authority that’s disrupting our own category. Our encryption is trusted by the major ecommerce brands, the world’s largest companies, the major cloud providers, entire country financial systems, entire internets of things and even...

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...

Background STADIO is a multi-campus higher education institution with a national footprint, as well as hosting several student support centres in South Africa and Namibia. STADIO endeavours to widen access to top quality higher education and highlight the importance of equipping graduates with accredited qualifications that are recognised by industry. STADIO...

**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...

Job title : Senior Financial Analyst: Financial Management and Internal Controls Audit Systems Job Location : Gauteng, Pretoria Deadline : January 02, 2025 Quick Recommended Links Jobs by Location Job by industries Qualification/s Requirements A Grade 12 is required coupled with a minimum National Diploma (equivalent to NQF level 6) or a...