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Fica Jobs in South Africa

Jobs 1-6 of 6

Compliance Officer Gauteng NEW

 Ba PersonnelGauteng

in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and


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Compliance Officer Cat Ii Neg NEW

 Ba PersonnelGauteng

in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and


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Compliance Officer Sandton

 Ba PersonnelSandton

International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance


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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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Compliance Officer - Cat I,ii - Investments Neg NEW

 Ba PersonnelCape Town Region

non-compliances Compile regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from


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Compliance Officer Western Cape (cape Town) NEW

 Ba PersonnelCape Town Region

non-compliances Compile regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from


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