(291) Manager - Banking Supervision - Bisd

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,...

-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...

The main purpose of this position is to ensure that the Risk Support Department (RSD) discharges its responsibilities arising from its mission insofar as asset and liability management (ALM) related risk management is concerned. This includes being part of a team of risk specialists in the RSD responsible for providing specialist knowledge, skills, and...

-The purpose of this position is to perform prudential oversight of designated registered banking entities forming part of a large banking group through a combination of off-site and on-site monitoring, analysis and supervision, thereby contributing to the financial soundness and sound governance of such banking entities, and ultimately the safety and...

-The purpose of this position is to supervise banks with respect to the governance and management of risks such as counterparty credit, liquidity, market, capital and operational risks. -Detailed Description -- Supervise, oversee and participate in supervisory practices, including to -- monitor banks’ exposure to the above risks; -- ensure the capital...

-The purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of off-site and on-site monitoring, analysis and supervision, thereby contributing to the sound ness of governance and financial practi c es of such banking entities, and ultimately the safety and soundness of the financial...

Job DescriptionBrief descriptionThe main purpose of this position is to perform prudential oversight of licensed insurance companies on a solo and group level through a combination of off-site and on-site monitoring and supervision to ensure the financial soundness and sound governance of solo insurers and insurance groups.Detailed descriptionThe successful...

Job DescriptionBrief descriptionThe main purpose of this position is to perform prudential oversight of licensed insurance companies on a solo and group level through a combination of off-site and on-site monitoring and supervision to ensure the financial soundness and sound governance of solo insurers and insurance groups.Detailed descriptionThe successful...

-The main purpose of this position is to manage a team of market risk specialists within the Market Risk Division in the Prudential Authority (PA) at the South African Reserve Bank (SARB). -Detailed Description and analytics-focused, albeit with a significant amount of operational duties. - Conceptualise, monitor and manage operational work plans drawn from...

The incumbent will be responsible in building banking relationships with new businesses, working with existing business clients to expand the financial services they use, and ensuring products and services meet clients' needs. The incumbent will be responsible for the portfolio of small, medium enterprises (transactional as well as...

**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 and assess compliance by retirement funds and fund administrators with applicable legislation particularly in regard to their financial soundness through the analysis of financial statements, statistics and reports, to identify risks to the financial soundness of retirement and to make recommendations and/or propose...

**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...

**Requisition Details & Talent Acquisition Contact** - REQ 128179 - Twanette Coetser- Closing Date - 24 August 2023**Cluster & Location** - Total Business Banking and Retail - Relationship Channel- Pretoria, Gauteng- Career Stream- Relationship Management- Leadership Pipeline- Manage Self: Professional (MSP)- FAIS Affected- FAIS Affected - Yes**Business...

**Requisition Details & Talent Acquisition Consultant** - REQ 125689 - Twanette Coetser- Closing Date - 10 May 2023**Cluster & Location** - Total Business Banking and Retail - Relationship Channel- Menlyn, Pretoria- Career Stream- Relationship Management- Leadership Pipeline- Manage Self: Professional (MSP)- FAIS Affected- FAIS Affected - Yes**Business...

**Requisition Details & Talent Acquisition Consultant** - REQ 125029- Pipeline Advert**Cluster & Location** - Total Business Banking and Retail - Relationship Channel- Tshwane National- Career Stream- Relationship Management- Leadership Pipeline- Manage Self: Professional (MSP)- FAIS Affected- FAIS Affected - Yes**Business Manager Commercial Banking** **Job...

3years **Job Duties/Responsibilities will include**: - Checking and verifying supporting documents for payments made. - Obtaining the custom documents from the clients for South African Reserve Bank (SARB) purposes. - Ensuring payments from clients are received in time. - Ensuring bills processes are followed according to requirements and held back as per...

**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...

Niche law firm in Pretoria East is looking for a Banking Litigation Attorney to join their team. **Department**: Foreclosure and Secured Aset Department **Minimum Requirements**: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on foreclosures and vehicle and asset finance matters Admitted...