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Brief description The main purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of…
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Purpose The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being…
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ELIGIBILITY Suitably Qualified Candidates CLOSING DATE 10.08.2025 REFERENCE NUMBER SPE 50/25 Ext SALARY R588 221 p.a DEPARTMENT Development Management DIRECTORATE SPATIAL PLANNING…
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Supervisory Audit Specialist (JHB Hybrid) Finance/Admin Johannesburg Gauteng South Africa ENVIRONMENT: A strong solutions driven & client centric Supervisory Audit Specialist is…
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SPECIALIST ANALYST INVESTMENT PROVIDERS DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 22, 2025Purpose of the Job: To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers…
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Job Category: Lawyer Job Description: Projects Lawyer Brief We are currently looking to recruit an Associate Lawyer with around 3 6 years…
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Key Responsibilities: Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop and review…
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Location City of Ekurhuleni Remuneration R 1,461,024 to R 1,805,448 Total cost to company Assignment Type Fixed Term Contract Workplace: Corporate Office,…
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The Senior Urban Planning Manager plays a pivotal role in supporting the Urban Planning Director in managing statutory town planning, heritage, and…
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Coca Cola Beverages South Africa (CCBSA) has an exciting opportunity in our department. We are looking for a talented individual with relevant…
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The Minister of Finance invites applications for the position of Deputy Ombud for Financial Services Providers (Deputy FAIS Ombud). The Office of…
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ANALYST X2 : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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ANALYST : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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SPECIALIST ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions…
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ANALYST X3 : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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JOB DESCRIPTION Monitor compliance with legislation to ensure sound and efficient Financial Services Industry and the protection of consumers. Liaise with the…
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SENIOR ANALYST SUPERVISION: BANKS AND PAYMENT PROVIDERS DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jun 09, 2025
Purpose of the Job: To effectively regulate and supervise the Banks and Payment Providers, to protect the interest of consumers and to…
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Closing Date 2025/05/19 Reference Number MMH250502 5 Job Title Compliance Officer Position Type Permanent Role Family Legal and Compliance Cluster Momentum Insure…
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Closing Date 2025/05/19 Reference Number MMH250502 5 Job Title Compliance Officer Position Type Permanent Role Family Legal and Compliance Cluster Momentum Insure…
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SUMMARY: To plan, design and manage construction projects across the various sites.POSITION INFO:ROLEDESIGNATION / TITLEArchitect SpecialistLOCATIONHead Office: Constantia KloofSenior Manager: Infrastructure Development…
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