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KYC Analyst ( Client On-boarding ) ( COSS ) 1 of 2

 Standard BankJohannesburg, Gauteng

Group Shared Services: driving operational excellence, transparency and continuous improvement across our business, by leveraging scale, capabilities and

 24/03/2017

KYC Reviews Senior Analyst ( Client On-boarding ) ( COSS )

 Standard BankJohannesburg, Gauteng

Group Shared Services: driving operational excellence, transparency and continuous improvement across our business, by leveraging scale, capabilities and...

 24/03/2017

Compliance Officer C

 FirstRandJohannesburg, Gauteng

An in-depth knowledge and understanding of FICA and related AML legislation. To drive compliance in terms of the bank's policies and procedures as well as...

 24/03/2017

FINANCE AND INSURANCE MANAGER TRAINEE

 Wilma Boshoff ConsultantsSandton, Gauteng

RE1, FAIS, FICA, NCA registered at FSB. Required Trainee F&I Manager for luxury brand dealer in Sandton....

 15/03/2017

Compliance Officer

 Bridgena Barnard Personnel GroupJohannesburg, Gauteng

Understanding of legislation pertinent to the Long-Term insurance industry, such as FAIS, FICA, LTIA, NCA....

 14/03/2017

Administrative Assistant in Stockbroking Environment

 NVest Financial Holdings LimitedSandton, Gauteng

Well established stock broking company seeks a highly competent and experienced individual to provide operational/administrative support to Stockbroker /

 13/03/2017

Client Liason Officer Financing

 Route Management (PTY) LtdEast Rand, Gauteng

Meeting all FAIS & FICA Regulations regarding all transactions. Assisting Business Development Officers (BDO) in compiling prospect plan....

 23/03/2017

Compliance Manager C

 FirstRandJohannesburg, Gauteng

An in-depth knowledge and understanding of FICA and related AML legislation. Implement compliance program, consult with business and ensure conformance with...

 29/03/2017

Data Governance Facilitator

 CompuJobsJohannesburg, Gauteng

Basic understanding of regulatory requirements e.g. FICA, FATCA etc. BACKGROUND ON PBT....

 01/03/2017

Data Governance Facilitator

 PBT Group (Pty) LtdJohannesburg, Gauteng

Must be self-reliant and self-directed in ones thinking and be free of emotional dependency.oClear, concise and effective transmission of ideas.- Knowledge /...

 01/03/2017

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