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Fica Jobs At Standard Bank Jobs in Gauteng - Page 4

Jobs 31-40 of 2461

Administrator

 Job CrystalGauteng

experienced and skilled Administrator that will manage the FICA process and provide full administrative support management of the FICA process including the research of new clients, review of FICA requests, FICA related workflows workflows, response to FICA queries and maintaining the FICA reports. REQUIREMENTS Grade 12 (Matric) essential essential 2 or more years' experience in Administration FICA administration experience advantageous Administration


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Administrator Gauteng

 Job CrystalGauteng

experienced and skilled Administrator that will manage the FICA process and provide full administrative support management of the FICA process including the research of new clients, review of FICA requests, FICA related workflows workflows, response to FICA queries and maintaining the FICA reports. REQUIREMENTS Grade 12 (Matric) essential essential 2 or more years' experience in Administration FICA administration experience advantageous Administration


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Financial Crime Manager

Johannesburg  900000 Annually

in strict accordance with bank guidelines, maintaining the highest standards of excellence

  • Lead />
    • 8 / 10 years extensive experience in combatting bank related crimes and applying risk mitigation strategies relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.
    Skills


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  • Compliance Officer (asset Management)

    Johannesburg  250000 Annually

    well as professional standards, accepted business practices, and internal standards.

    Completed collective investment schemes

  • Compliance with FICA
  • Compliance with POPIA
  • Assist with


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  • Sales Consultant

    Johannesburg  Negotiable

    campaign participation.

  • Ensure that all FICA documents are accurately submitted to F&I.
  • Ensure positively
  • Meeting timescales
  • Upholding standards
  • Meeting goals

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    Manager Support Houghton

     Ashton PersonnelHoughton  R25000-R40000 neg depending on experience

    Preparation of new client files: FAIS documentation FICA requirements lists Managing of related admin pertaining Preparation of new client files: FAIS documentation FICA requirements lists Managing of related admin pertaining Preparation of new client files: FAIS documentation FICA requirements lists Managing of related admin pertaining


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    Senior Admin Manager-(short Term Insurance)-support To Senior Broker R25000-r40000 Neg Depending On Experience

     Ashton PersonnelHoughton  R25000-R40000 neg depending on experience

    Preparation of new client files: FAIS documentation FICA requirements lists Managing of related admin pertaining Preparation of new client files: FAIS documentation FICA requirements lists Managing of related admin pertaining Preparation of new client files: FAIS documentation FICA requirements lists Managing of related admin pertaining


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    Ah 415637 - Conveyancing Paralegal/secretary

    Johannesburg  R10,000-R18,000 per month CTC commensurate with experience.

    strong Conveyancing department who is on the Standard Bank and FNB Panel.

    Job Description

    Start date working knowledge: FNB and Standard bank cancellations (bond), FNB and Standard bank deliveries of title deeds deeds to the banks, Regulation 68(1) VA applications, advertisement and process, We require working knowledge


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    Business Development Manager (financial Services)

    Johannesburg  550 000 Annually

  • Ensure compliance requirements (inducing FICA, KYC etc) are adhered to through the client onboarding


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  • Head Of Finance And Compliance

    Johannesburg  900000

    tments experience is essential

  • FAIS and FICA experience is essential


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    Average Annual Salary

    for Fica Jobs At Standard Bank jobs in Gauteng
    R 557,399

    No. of Jobs added in the last week

    for this search.
    701