Fica Jobs in South Africa - Page 5
- Western Cape (32)
- Gauteng (30)
- Kwazulu Natal (12)
- Eastern Cape (1)
- Limpopo (1)
- Mpumalanga (1)
- Free State (1)
- Accounting / Finance (55)
- Admin / clerical / secretarial (15)
- Legal (8)
- Sales (4)
- Communicate Finance (10)
- Headhunters (7)
- Insphired Recruitment Solutions (4)
- J2k Consulting Ltd (4)
- Manpowergroup Sa (4)
- Network Finance (4)
- Ba Personnel (3)
- Catch Recruit (3)
- Jean-mari Hellig Consult (3)
- Talented Recruitment (3)
Permanent
- Last 7 days (28)
- Last 3 days (5)
Financial Manager Somerset West
Helderberg Personnel
Somerset West
function to CFO and subordinates Ensuring Company FICA compliancy – processes, reporting and audits. Requirements
share this job on whatsappFund Manager
Communicate FinanceSouth Africa
skills, must be able to do V-Lookup, pivot etc. FICA awareness training. At least 5 years employee benefits
Regulatory Compliance Specialist NEW
Network FinanceCenturion
with FAIS, LTIA, PPR's, and/or CISCA. Exposure to FICA, PFA, POPIA beneficial. Minimum 5-8 years of relevant
Regulatory Compliance Specialist Centurion NEW
Network FinanceCenturion
with FAIS, LTIA, PPR's, and/or CISCA. Exposure to FICA, PFA, POPIA beneficial. Minimum 5-8 years of relevant
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
Financial 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 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
Customer Service Representative Hermanus, South Africa
Finovate People LtdHermanus
From 16000 to 39000 (Ctc) - Monthly company alike. Onboarding and Banking Facilitate the FICA compliance requirements with the customer, identification Exposure to and/or theoretical knowledge of FAIS and FICA legislation. Minimum two years' experience in a
Risk And Compliance Officer
Manpowergroup SaSouth Africa
detail and who has the ability to ensure FAIS and FICA compliance is met. Someone who fully understands requirements, implementation, and application of FAIS, FICA, TCF, PoPIA. Knowledge and understanding of compliance impacting on the various businesses (e.g. FAIS, FICA, LTIA, PPR, POPIA) Degree in Compliance / Legal
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