Fica Jobs in South Africa - Page 4
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Last 7 days
Financial Risk Manager Gauteng
Job Crystal
Gauteng
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
share this job on whatsappFinancial Planning Partner Assistant
HeadhuntersEast London
Financial Services Industry. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel engagement between Financial Planning Partner and client. FICA and AML capture and checking on client onboard process
Financial Planning Partner Assistant
East London
Monthly Services Industry.
Financial Partner East London
HeadhuntersEast London
Financial Services Industry. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel engagement between Financial Planning Partner and client. FICA and AML capture and checking on client onboard process
Head Of Compliance Centurion
Network FinanceCenturion
experience in the financial services sector FAIS, FICA, POPIA, PFA, LTI, and CISCA Minimum of 3 years of
Head Of Compliance
Network FinanceCenturion
experience in the financial services sector FAIS, FICA, POPIA, PFA, LTI, and CISCA Minimum of 3 years of
Property Investment Consultant (cape Town)
Excellent StaffingCape Town Region
admin-related duties Preparing contracts, mandates FICA documentation and liaising with clients for signatures
Property Consultant Cape Town, South Africa
Excellent StaffingCape Town Region
admin-related duties Preparing contracts, mandates FICA documentation and liaising with clients for signatures
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
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