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Brief description The purpose of this position is to manage the delivery by a team of analysts, thereby contributing to the effective…
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ANALYST x 2 SUPERVISION: BANKS AND PAYMENT PROVIDERS DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Nov 22, 2025Purpose 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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: SYSTRA is one of the world's leading engineering and consultancy groups specialising in public transport and sustainable mobility. With over 10,300…
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(1325) Divisional Head: Financial Conglomerate Supervision South African Reserve Bank Pretoria, GP, ZA Oct 18, 2025
Brief description The primary objective of this position is to provide strategic direction and managerial leadership to the supervision of large complex…
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Job Advert Summary Eduvos is looking to employ an Research Methodology and Research Supervision Lecturer at our Tyger Valley campus on a…
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Job Advert Summary Eduvos is looking to employ an Research Methodology and Research Supervision Lecturer at our Tyger Valley campus on a…
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(1288) Manager Insurance Supervision (x2) BISD South African Reserve Bank Pretoria, GP, ZA Oct 01, 2025
Brief description The main purpose of this position is to provide managerial leadership in the supervision of insurers and insurance groups and…
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(1283) Divisional Head: Insurance Supervision BISD South African Reserve Bank Pretoria, GP, ZA Sep 30, 2025
Brief description The main purpose of this position is to provide leadership and strategic direction to the Insurance Supervision Division relating to…
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SENIOR ANALYST SUPERVISION: INVESTMENT PROVIDERS DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Sep 06, 2025
Purpose 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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JUNIOR ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, Gauteng Aug 09, 2025
Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the…
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Practice Management and Compliance Consultant (Under Supervision) Masthead Johannesburg, Gauteng Aug 06, 2025At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and…
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To effectively regulate and supervise the Banks and Payment Providers, to protect the interest of consumers and to ensure a sound regulatory…
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JOB DESCRIPTION Monitor compliance with legislation to ensure sound and efficient Financial Services Providers and the protection of consumers; Analyse financial statements…
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Brief description The main purpose of this position is to provide managerial leadership in the supervision of insurers and insurance groups and…
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SENIOR ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 03, 2025
Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the…
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MANAGER AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act by the Financial Institutions regulated by the…
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Brief description The main purpose of this position is to manage the delivery by a team of analysts, contributing to the effective…
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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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