Fica Jobs in Gauteng - Page 2
- Johannesburg (8)
- Centurion (4)
- South Africa (4)
- Gauteng (3)
- Bryanston (2)
- Fourways (2)
- Greenside (2)
- Sandton (2)
- Central Johannesburg (1)
- Kempton Park (1)
- Accounting / Finance (18)
- Sales (8)
- Legal (3)
- Admin / clerical / secretarial (1)
- Freerecruit (5)
- J2k Consulting Ltd (4)
- Ba Personnel (2)
- Hr Insync (2)
- Job Crystal (2)
- Kay Solomon Recruitment (2)
- Logic 360 South Africa (2)
- Cf Consulting (1)
- Helen Wilson Recruitment (1)
- Hire Resolve (1)
- Last 7 days (11)
- Last 3 days (6)
Junior Trusts And Compliance Administrator (jb4267)
Freerecruit
Kempton Park
Administration pertaining to late estates. Prepare FICA packs. Assist clients with queries. Please do not
share this job on whatsappFinancial Crime Manager NEW
Johannesburg
900000 Annually relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.Skills
Financial Accountant Bryanston NEW
Helen Wilson RecruitmentBryanston
R60K - R70K Neg Processing into the accounting system Debtors Obtaining FICA documentation for new customers Processing of all
Financial Risk And Compliance Manager
Job CrystalGauteng
training · Advice process and documents · Products · FICA · Internal office procedures / who does what etc (Everest advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate anti money laundering risk assessments. · Review FICA documents received for each transaction and sign ahead. · Arrange senior management sign-off on high FICA risk transactions. · Perform enhanced due diligence
Financial Risk Manager Gauteng
Job CrystalGauteng
training · Advice process and documents · Products · FICA · Internal office procedures / who does what etc (Everest advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate anti money laundering risk assessments. · Review FICA documents received for each transaction and sign ahead. · Arrange senior management sign-off on high FICA risk transactions. · Perform enhanced due diligence
Banking Sales Consultant Market Related NEW
Logic 360 South AfricaSouth Africa
and accurate. Requesting supporting document e.g. FICA documents as per legislation Capturing the client Net1 requirements. Ensure clients and contracts are FICA compliant. Operational support Manage the client
Banking Sales Consultant Gauteng NEW
Logic 360 South AfricaSouth Africa
and accurate. Requesting supporting document e.g. FICA documents as per legislation Capturing the client Net1 requirements. Ensure clients and contracts are FICA compliant. Operational support Manage the client
Compliance Officer Sandton
Ba PersonnelSandton
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
Financial Business Analyst, Germiston
Johannesburg
Monthly and Investec Bank)
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