59 Fica Jobs in Johannesburg

  1-15 of 59 Jobs
FirstRand - Randburg, Gauteng

Comply, understand and implement all steps and methodology within IT development and meet governance in terms of legislative and audit, risk, FAIS and FICA...

from: FirstRand - 4 days ago
FirstRand - Fairland, Gauteng

Preferred qualification - grade 12 with any suitable qualification in debt control with fica and fais. The bad debt collections agent is tasked with the...

from: FirstRand - 5 days ago
Nedbank - Edenvale, Gauteng

Verify client information on systems in accordance with Nedbank policies and FICA rules. Generating and checking reports from the system.Verify client...

from: Nedbank - 8 days ago
Best Job Solutioins - Johannesburg, Gauteng

Regulator or Legislation , ie FAIS, FICA, POPI. Administrator Financial Services....

from: Job Placements - 22 days ago
Exousia Human Resources - Johannesburg, Gauteng

Implement and enhance processes to receive and respond to the FIC request for information in terms of Section 27 of the FICA....

from: Job Placements - 30 days ago
Afrizan Personnel - Johannesburg, Gauteng

2 years working experience in FICA Remediation. Ensure adherence to FICA requirements by upskilling/guidance/training to front line Relation Managers....

from: Afrizan Personnel - 25 days ago
Hitachi Construction Machinery SA - Boksburg, Gauteng

Ensure general compliance to FICA Act and Competition Act respectively. Ensure effective coordination of conformance with relevant laws, policies and codes....

from: SkillsMap - 20 days ago
Sandton, Gauteng

Conduct internal audits 2 enforce compliance to SARB Ruling, FICA & SA laws. 4+ ys’ Forex compliance exp....

from: JustTheJob.co.za - 1 day ago
Citi - Johannesburg, Gauteng

Assist RMs and Implementation Teams with Documentation and FICA issues. Develop a strong working relationship with Documentation, to follow up on outstanding...

from: Citi - 2 days ago
Barclays - Johannesburg, Gauteng

Ensure adherence to all FICA requirements to ensure clients are fully compliant following on-boarding....

from: Barclays - 30+ days ago
Communicate Midrand Finance - Sandton, Gauteng

Compliance with the Rules and Regulations of SARB, Company Act, Bank Act, FICA, AML, etc. Qualification and experience:....

from: Careers24 - 29 days ago
Scorpion Legal Protection (Pty) Ltd - East Rand, Gauteng


from: Careers24 - 1 day ago
LIFE JV : Client Services - Braamfontein, Gauteng

Key Legislation (FAIS, FICA, TCF). MiWay is a direct financial services company....

from: Sanlam - 3 days ago
HashtagTalent - Johannesburg, Gauteng

FAIS & FICA compliant an advantage. Telephonic selling and communicate relevant information to potential members within a call centre environment....

from: Hashtagtalent - 1 day ago
Accotech Interim Outsourcing - Sandton, Gauteng

Implement and enhance processes to identify and report property associated with terrorist and related activities in terms of Section 28A of FICA....

from: Careers24 - 23 days ago
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