Fica Jobs At Standard Bank Jobs in South Africa
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Standards Officer
Hire Resolve
Pretoria
R600 000 Pretoria, Gauteng is seeking the expertise of a Standards Officer to join their team. Responsibilities: operation's Supply Chain reporting is aligned with standards and guidelines. Responsible for technical evaluations
share this job on whatsappFica Onboarding Officer
Dante Group Pty LtdSandton
Reference: CPT006908-ST-1 FICA ONBOARDING OFFICER - LAW FIRM - EE Preferred An exciting opportunity exists The main purpose of the role: new client FICA Onboarding FICA Remediation Projects Attend to client review
Fica Onboarding Officer
Manpowergroup SaSouth Africa
Reference: CPT002495-AK-1 Major Law firm is seeking a FICA Onboarding Officer within their Risk and Compliance
Fica Administrator Negotiable
Moving Heads PersonnelCape Town Region
EXPERIENCE IN THE ASSET MANAGMENT/INVESTMENT SECTOR IS ESSENTIAL Responsible for the operations of the H4 Collective Investment Scheme portfolios. A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our
Business Operations Consultant: Fica
Johannesburg
Negotiable is seeking a Business Operations Consultant with FICA experience to attend to day-to-day customer queries
- Grade 12
- 1-2 years’ experience in banking environment.
- 1-2 years’ experience in in ticket management.
- Experience in FICA will be advantageous.
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Core
in a timeous manner.
Fica Compliance Officer – Contract Position
Kisch IpSandton
in Intellectual Property is seeking to employ a FICA Compliance Officer with high administrative skills required); 4-6 years working in a FICA related environment; 2 years in a FICA Compliance Officer or similar responsibilities of the FICA Compliance Officer will include, but not be limited to: Verification of FICA documents;
Standard Risk & Compliance Officer
South Africa Zijin Platinum LtdSekhukhune
development phase is seeking to appoint an experienced Standard Risk & Compliance Officer who will report Drafting and reviewing COPs and SOPs. Coordinating standard compliance meetings. Drafting of PTOs. Laise with enforce discipline. Ensure that health and safety standards are always adhered to. Understand and practice departments. Strong commitment to service and quality standards as well as stakeholder satisfaction. Any other Experience: Minimum 3 years' experience as a Standard & Risk Officer. Minimum 5 years' experience
Div Head Of Retail Banking
South Africa
Retail Banking in line with the Bank's group plan
banking, with at least 3 years in a management role in Retail Banking
Junior Banking Processor
Accounting & Financial AdvisoryCape Town City Centre
Junior Banking Processor We are seeking a detail-oriented and organized individual to join our team as as a Junior Banking Processor. The primary responsibility of this role will be to accurately process process banking transactions and reconciliations in a timely manner. The ideal candidate will have excellent a Junior Banking Processor: - Reconciling banking transactions in Xero; - Preparation of bank reconciliations Collaborating with team members to improve banking processes; - Upload bank imports for approvals; - Petty cash
Graduate Banking Clerk
FreerecruitCentral Johannesburg
for a Banking clerk. Minimum Requirements: Matric. Tertiary Qualification Experience in a banking industry Reconciliation. Processing of bank chq, etc, retail environment The post Graduate banking clerk appeared first
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