Intelligence Officer

**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 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...

Financial Intelligence Centre's job vacancy, Career and RecruitmentJob title : Manager: Strategic Stakeholder Relations jobs in GautengJob Location : Gauteng, PretoriaDeadline : May 19, 2024Quick Recommended LinksJobs by LocationJob by industries JOB PURPOSE Manage and coordinate activities of internal and external stakeholders to support the division's...

The purpose of the job is to perform the function of Personal Assistant to the Executive Manager: Compliance & Prevention (EM/CAP), and to facilitate the efficient functioning of C&P Administration Services and of the Office of the EM/CAP, through the provision of a wide range of general and administrative and general support duties of a highly responsible,...

Our client is currently searching for an individual who will be administering and processing accounts payable transactions. The successful applicant will be responsible for the following: - Undertake the administration of supplier invoices - Ensure the safekeeping of all transactions, supporting documentation, files and data for audit purposes in...

**Secretariat Administration Officer - South Africa** **Project Overview**: Palladium is implementing the USAID-funded Translating Data for Implementation (Data.FI) award. Data.FI is a $180 million, 5-year project which serves as USAID’s primary mechanism for data, technology, and health information systems to support HIV activities across strategic...

A JSE listed insurance house is looking for a Senior Data Scientist to join their team. **Description**: To analyze data for actionable insights **Education**: - Bachelors degree **Skills and experience**: - Minimum 5 years working experience within an analytical, data science or computer science environment - Proficiency in MS Office, SQL, Business...

**UP Professional and Support**: DEPARTMENT FOR EDUCATION INNOVATION RECRUITMENT AND LIAISON OFFICER (THREE-YEAR CONTRACT POST) PEROMNES POST LEVEL 9 - 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...

**Job Advert Summary**: To strategically direct and oversee the implementation of appropriate financial accounting, management accounting and supply chain management strategies and plans for the various business units of company by introducing appropriate financial, accounting and procurement systems, processes, procedures, policies and internal controls in...

DEPUTY DIRECTOR: CORPORATE FINANCE Location: Pretoria Salary R 60 000 - R 65 000 per month 12-month Contract **The purpose of the role**: is to manage the finance administration (i.e payroll, accounts payable, asset, management and reporting) The incumbent will be responsible for a wide variety of tasks which includes but are not limited to the...

**Program & Research Coordinator - South Africa** **Project Overview and Role**: Palladium is implementing the USAID-funded Translating Data for Implementation (Data.FI) award. Data.FI is a $180 million, 5-year project which serves as USAID’s primary mechanism for data, technology, and health information systems to support HIV activities across strategic...

-Detailed Description **Supervision** - Assist in the development of cyber frameworks/standards and guidelines for adoption across the industry. - Produce intelligence outputs to provide an accurate depiction of the current threat landscape and associated risk. - Liaise with key internal and external stakeholders regarding current and developing cyber...

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...

ESSENTIAL SKILLS REQUIREMENTS: ·        ITSM (IT Service Management)·        IT Operations Frameworks (E.g., ITIL)·        IT Service Delivery Management·        Project Management·        DevOps·        Agile...

ESSENTIAL SKILLS REQUIREMENTS:·        ITSM (IT Service Management)·        IT Operations Frameworks (E.g., ITIL)·        IT Service Delivery Management·        Project Management·        DevOps·        Agile...

**MAIN PURPOSE OF THE JOB** To strategically direct and oversee the implementation of appropriate financial accounting, management accounting and supply chain management strategies and plans for the various business units by introducing appropriate financial, accounting and procurement systems, processes, procedures, policies and internal controls in line...

**JOB DESCRIPTION** - Investigate basic, intermediate and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. - Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA)...

**QUALIFICATIONS** - Post-Graduate Qualification in Public Administration/ Management (Masters Qualification would be an advantage) - 5-7 years’ experience of which at least 4 years in similar role - understanding of Local Government Sector is essentia - Proven track-record in business planning, project management, research and analytics, M&E with...

Employer DescriptionA well established conveyancing firm located in Pretoria.Job DescriptionA well-established Conveyancing Law firm located in Pretoria is seeking a good, experienced Legal Receptionist. The ideal candidate must have gained experience previously within a law firm at Receptionist level or above (Stable proven track record). We are seeking a...

-The main purpose of this position is to conduct foreign exchange transactions and manage the foreign exchange working capital of the South African Reserve Bank (SARB). Furthermore, the incumbent will be expected to assist in gathering of market intelligence and to provide analysis and interpretation of foreign exchange developments with the objective of...