Business Analyst
    Pepkor Payments & Lending
    2025/06/30   Cape Town

    Job Reference #: PPL-74
    Industry: Banking/Finance And Investment
    Positions Available: 2

    Are you a team player that enjoys working with developers, testers, and stakeholders from the business? Do you appreciate taking the initiative, taking responsibility for your company demands, and enjoying becoming involved in the details? If the answer to each of these questions is yes, you are welcome to apply if you fulfill the prerequisites.

    SPECIALIST ANALYST AML/CFT SUPERVISION DEPARTMENT
    Financial Sector Conduct Authority
    2025/06/30   Pretoria

    Job Reference #: FSCA: 1158
    Industry: Banking/Finance And Investment
    Positions Available: 1

    To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions regulated by the FSCA. The persons appointed to this position will report to the Manager: AML/CFT Supervision Department.

    ANALYST X2 : AML/CFT SUPERVISION DEPARTMENT
    Financial Sector Conduct Authority
    2025/06/30   Pretoria

    Job Reference #: 1164 & 1165
    Industry: Banking/Finance And Investment
    Positions Available: 2

    To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions regulated by the FSCA.

    ANALYST X3 : AML/CFT SUPERVISION DEPARTMENT
    Financial Sector Conduct Authority
    2025/06/30   Pretoria

    Job Reference #: 1161,1162 & 1163
    Industry: Banking/Finance And Investment
    Positions Available: 3

    To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA.

    JUNIOR ANALYST AML/CFT SUPERVISION DEPARTMENT
    Financial Sector Conduct Authority
    2025/06/30   Pretoria

    Job Reference #: FSCA: 1166
    Industry: Banking/Finance And Investment
    Positions Available: 1

    To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT Supervision Department.

    SENIOR ANALYST AML/CFT SUPERVISION DEPARTMENT
    Financial Sector Conduct Authority
    2025/06/30   Pretoria

    Job Reference #: FSCA 1159
    Industry: Banking/Finance And Investment
    Positions Available: 1

    To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT Supervision Department

    MANAGER AML/CFT SUPERVISION DEPARTMENT
    Financial Sector Conduct Authority
    2025/06/30   Pretoria

    Job Reference #: FSCA 1157
    Industry: Banking/Finance And Investment
    Positions Available: 1

    To supervise and enforce compliance with the Financial Intelligence Centre Act by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Departmental Head.

    ANALYST : AML/CFT SUPERVISION DEPARTMENT
    Financial Sector Conduct Authority
    2025/06/30   Pretoria

    Job Reference #: 1160
    Industry: Banking/Finance And Investment
    Positions Available: 1

    To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA.

    Internal Audit Officer
    Gauteng Partnership Fund
    2025/06/30   JHB North

    Job Reference #: GPF-75
    Industry: Banking/Finance And Investment
    Positions Available: 1

    Provide an independent evaluation of the overall GPF activities, centrally coordinating all audit and control activities internally and ensuring strict adherence to policies and procedures as well as regulatory and statutory requirements promoting transparency and accountability, enhance risk management, governance and compliance, improve operational efficiency, and strength internal controls

    Investigations Officer Katima Mulilo
    Government Institutions Pension Fund
    2025/06/30   Namibia

    Job Reference #: MK-76
    Industry: Banking/Finance And Investment
    Positions Available: 1

    Purpose of the Job: To review and investigate death benefits claims files, dealing with a diverse range of issues that impact the Fund’s objective of providing retirement and ancillary benefits to the beneficiaries