including: • Conducting desktop monitoring of institutions regarding registration and reporting compliance; Engage with supervisory bodies and external institutions to monitor and enhance the level of understanding and the ML/TF/PF risks of assigned regulated institutions and sectors under the FIC Act. • Develop expertise compliance direction and advice to regulated institutions, persons and sectors under the FIC Act. • Build with assigned supervisory bodies, regulated institutions and other stakeholders affected by FIC Act •
strategic financial planning to enhance the institution's financial health and sustainability. Key Responsibilities: Oversee and manage the financial operations of the institution, including budgeting, forecasting, and financial Monitor and manage cash flow to ensure the institution's financial stability. Provide financial guidance trends and regulatory changes to ensure the institution's compliance and financial competitiveness. Qualifications:
Life Offices, Short-term, Asset Managers, Other institutions, Specialised Enterprises, and Retirement Funds) Report Plan, crucial for assessing financial institutions' progress in implementing relevant legislation and maintain databases of reporting financial institutions: The Reporting Analyst will create and manage manage databases of reporting financial institutions in the financial sector (approximately 3000 reporting
matters to the ombudsman at various financial institutions;
Join is a leading financial institution dedicated to excellence in providing innovative financial solutions
two years' working experience in an medical institute or similar environment
year' experience teaching Auditing at a tertiary institution. Senior Lecturer : A Master of Commerce (NQF Auditing at a tertiary institution. Must be registered with the South African Institute of Professional Accountants Accountants (SAIPA) or South African Institute of Chartered Accountants (SAICA) as an AG(SA). KEY FUNCTIONAL/
year' experience teaching Auditing at a tertiary institution. Senior Lecturer : A Master of Commerce (NQF Auditing at a tertiary institution. Must be registered with the South African Institute of Professional Accountants Accountants (SAIPA) or South African Institute of Chartered Accountants (SAICA) as an AG(SA). KEY FUNCTIONAL/
team and help drive the financial success of an institution dedicated to educational excellence. Apply today the long-term financial sustainability of the institution. Key Responsibilities: Manage and oversee the the financial operations of the institution, including budgeting, forecasting, and financial reporting
dynamic sale staff to join a leading financial institution. Must have sales exp, Matric, tertiary education