Market Abuse Investigator

3 days ago


Witbank, Mpumalanga, South Africa Absa Bank Full time

Company Overview : Absa Bank recognises that its success and strength depend on the quality of its employees. We are committed to fostering a culture of continuous learning and high standards of performance.

Job Description : To monitor and review trading activity of JSE listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further investigation.

Key Responsibilities :

  1. Insider trading reviews across all asset classes.
  2. Real-time monitoring and review of significant share price and share volume reactions.
  3. Monitor and review price-sensitive company announcements falling on your allotted roster.
  4. Preparation and presentation of referral documentation to the Financial Sector Conduct Authority for further investigation at monthly market abuse meetings.
  5. Provide ongoing support to the FSCA investigations until the completion of the investigation.

Requirements : Degree in Financial / Quantitative Field (Maths, Engineering, Physics, Computer Science, Data Analytics, Big Data, etc.). 5 years' experience preferably in market surveillance.

Benefits : Opportunity to work with a leading financial institution, competitive remuneration package, and opportunities for career growth and development.


  • Legal Counsel

    3 days ago


    Witbank, Mpumalanga, South Africa Absa Bank Full time

    Job category : Banking, Finance, Insurance.Contract : PermanentRemuneration : Market RelatedEE position : YesAbout our company : The JSE recognises that its success and strength depend on the quality of its employees. We are committed to fostering a culture of continuous learning and high standards of performance. Our employee wellness programme is designed...


  • Witbank, Mpumalanga, South Africa Absa Bank Full time

    Role Overview : As a Risk Management Analyst, you will play a critical role in identifying and mitigating risks associated with trading activity.Key Responsibilities :Conducting regular risk assessments and developing strategies to mitigate identified risks.Collaborating with the front office to ensure effective communication and execution of...


  • Witbank, Mpumalanga, South Africa Absa Bank Full time

    Job Summary : We are seeking an experienced Trading Compliance Officer to join our team. The successful candidate will be responsible for monitoring trading activity and ensuring compliance with the JSE trading rules.Responsibilities :Reviewing trading activity and share price reactions.Identifying and reporting potential market abuse incidents.Collaborating...


  • Witbank, Mpumalanga, South Africa Absa Bank Full time

    Job category : Banking, Finance, Insurance.Contract : PermanentEE position : YesAbout our company : Absa Bank is committed to fostering a culture of continuous learning and high standards of performance. Our employee wellness programme encourages work-life balance for employees. We seek to empower staff and encourage diversity and opportunities for all.We...

  • Mining Manager

    3 days ago


    Witbank, Mpumalanga, South Africa Thungela Full time

    Company DescriptionJoin us as Mining Manager and take on the overall management of the operational mining team. Developing, implementing, and monitoring of proper business and operational plans to ensure safe, continuous achievement and uninterrupted production using an integrated and value-based approach.Excellence is the vision. You'll make it a...


  • Witbank, South Africa Fraser Alexander (Pty) Ltd. Full time

    PURPOSE This position exists to optimally manage the shifts and the site in the absence of the site manager eg. Cost, SHEQ-C and discipline to achieve contract objectives. RESPONSIBILITIES MEASUREDPRODUCTIONFIGURES(CPIS) Establish time cycles and set Operators targets. Monitoring and measurements operators target (per shift, per operator). Controlling...


  • Witbank, South Africa Fidelity Services Group Full time

    The position for a Mining Security Manager is vacant within the Fidelity Security Services Group, reporting to the General Manager. This position will be responsible for the provision of security services to the various Mining Companies and oversee all Crime Prevention/Investigation and Physical Security. **Minimum Requirements** - Matric/Grade 12...


  • Witbank, South Africa Fidelity Services Group Full time

    **Armed Security Officers Grade B/A** **Positions vacant at the Witbank/Middleburg area.** The overall purpose of this position is to ensure that all Site-specific security requirements are adhered to and that the Client’s needs are efficiently and professionally met at all times. **Minimum Requirements** - PSIRA Grade B/A - Registered and accredited. -...


  • Witbank, South Africa Fidelity Services Group Full time

    The position for a Mining Security Manager is vacant within the Fidelity Security Services Group based within the Witbank and Secunda Area, reporting to the General Manager. This position will be responsible for the provision of security services to the various Mining Companies and oversee all Crime Prevention/Investigation and Physical Security. **Minimum...

  • Admin Manager

    1 week ago


    Witbank, South Africa Core Group Southern Africa Full time

    As a market leader in the consumer electronics distribution space, we strategically align our services and values with our global partners - some of the most valued and loved brands in the world - to ensure that we deliver world-class solutions to both the retail and enterprise industry we service across the African continent. **Role purpose**: Overall...


  • Witbank, South Africa Bridgestone Full time

    **Sales Representative**: **POSITION SNAPSHOT**: - JobReq ID: 52928- Type of work: On site- Type of contract: Open-ended/permanent- Full/Part Time: Full time- Location: Emalahleni, ZA: Job Title Sales Representative Working as a team of Sales Representatives to ensure the success of the Customer Value Proposition by having a deep understanding of customer...

  • Wellness Advocate

    4 weeks ago


    Witbank, South Africa Glencore Full time

    **Job highlights** - Glencore Coal SA - Witbank, Mpumalanga, South Africa - iMpunzi Complex **Job ID** - IMP 2025/006 **Closing date** - 06/03/2025 **Last Updated** - 26/02/2025 **Wellness Advocate** iMpunzi Complex Glencore is one of the world’s largest global diversified natural resource companies. Our global network comprises more than 90 offices...


  • Witbank, South Africa De Beers Group of Companies Full time

    **Company Description - Company Description** When you join Anglo American - Global Shared Services, you can expect to enjoy a competitive salary and benefits package, but more than this, you’ll find yourself in an environment where the opportunities for learning and growth are second to none. From technical training to leadership programs, we bring out...


  • Witbank, South Africa Anglo American Full time

    Company Description **Company Description** When you join Anglo American - Global Shared Services, you can expect to enjoy a competitive salary and benefits package, but more than this, you’ll find yourself in an environment where the opportunities for learning and growth are second to none. From technical training to leadership programs, we bring out the...


  • Witbank, South Africa Komatsu Full time

    Komatsu is an indispensable partner to the construction, mining, forestry, forklift, and industrial machinery markets, maximizing value for customers through innovative solutions. With a diverse line of products supported by our advanced IoT technologies, regional distribution channels, and a global service network, we tap into the power of data and...


  • Witbank, South Africa De Beers Group of Companies Full time

    Company Description - Global Shared Services (GSS) is a critical asset for Anglo American and De Beers enabling the delivery of functional service work for Finance & People Services to all Business Unit and Group Functions. The vision for Global Shared Services (GSS) is to be an exceptional Shared Services organisation, with inspired people, delivering...


  • Witbank, South Africa De Beers Group of Companies Full time

    Company Description - Join us as a CE Administrator at our Isibonelo Colliery in Emalahleni as a contractor and portray a professional, customer orientated image of the GSS Employee Services organization **Please note that this is a Fixed Term Contract position** **Be part of the team. The team that makes it happen** Anglo American has a portfolio of...


  • Witbank, South Africa Fidelity Services Group Full time

    **Sector Manger - Specialized Services Division (Witbank)** A position for a Sector Manager under Specialized Services Division exists at FSS: Specialized Services Witbank reporting to the Divisional Manager. The Sector Manager is responsible for overseeing daily business operations and ensuring compliance to contractual requirements. Always maintain a...


  • Witbank, South Africa Fidelity Services Group Full time

    **Sector Manger - Specialized Services Division (Kaapmuiden)** A position for a Sector Manager under Specialized Services Division exists at FSS: Specialized Services Kaapmuiden reporting to the Divisional Manager. The Sector Manager is responsible for overseeing daily business operations and ensuring compliance to contractual requirements. Always maintain...


  • Witbank (1), Eastern Cape, South Africa WMS Secure Full time

    Job Title:Human Resources/ Industrial Relations ManagerSalary/rate:Market RelatedPosition overview:To provide support to senior management and the project, to ensure a harmonious working environment for all employees on the site. Ensure that processes and procedures in the Industrial Relations are adhered to on a company-wide level. Minimizing risks to the...

  • HSE Manager

    2 weeks ago


    Witbank (1), Eastern Cape, South Africa WMS Secure Full time

    Job DescriptionJob Title:HSE ManagerSalary/rate:Market RelatedPosition overview:To manage health and safety of all employees working on the construction site. To lead, manage, and coordinate Health, Safety, and Environmental (HSE) policies and practices for Solar PV projects within South Africa. The HSE Manager ensures compliance with South African legal and...