Deputy Ombud
FIAS Ombud
2025/06/30
Pretoria
Job Reference #: REC25_010
Industry: Legal
Positions Available: 1
The Minister of Finance invites applications for the position of Deputy Ombud for Financial Services Providers (Deputy FAIS Ombud).
The Office of the FAIS Ombud was established in terms of section 20 of the FAIS Act (Act 37 of 2002) (FAIS Act). It is a Schedule 3A entity in terms of the PFMA (Act 1 of 1999) (PFMA) and reports to the Minister of Finance.
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.
Code 14 Driver
Tharisa Minerals
2025/06/27
Pretoria
Job Reference #: CD#004PK
Industry: Freight/Shipping/Transport/Import/Export
Positions Available: 1
Are you looking for an exciting opportunity to grow your career? Look no further! We are looking for a dynamic individual to join our growing company as our new Driver. Should you be successful, you will be responsible for being
Sales Rep (External) - HHL Irene
The Building Company
2025/06/27
Pretoria
Job Reference #: 7011235602
Industry: Retail
Positions Available: 1
The main purpose of the job is to provide an external presence in the company in the building material market for the company, following up on contacts for new business as well as providing an external link between the store and the existing customer base.