Fica Jobs in Gauteng - Page 3
- Johannesburg (20)
- South Africa (12)
- Gauteng (4)
- Sandton (3)
- Bryanston (2)
- Centurion (2)
- Houghton (2)
- Melrose Arch (2)
- Roodepoort (2)
- Ba Personnel (4)
- Ikusasa Recruitment Group (4)
- Adumo (2)
- Ashton Personnel (2)
- Belmar Personnel (2)
- Careerline Recruitment (2)
- Clientèle Life Assurance Company Limited (2)
- Dav (2)
- Job Crystal (2)
- Logic 360 South Africa (2)
- Last 7 days (11)
- Last 3 days (6)
Collections Agent Bryanston NEW
Adumo
Bryanston
experience in call centre In-depth knowledge of the FICA and professional codes of conduct. Proficiency in
share this job on whatsappA Advisor Cape Town NEW
Careerline RecruitmentSouth Africa
ongoing basis. To obtain all necessary documentation (FICA documentation). To ensure all associated administration
Hiring A Financial Advisor For Our Client (oasis Group Holdings) In Cape Town Market Related NEW
Careerline RecruitmentSouth Africa
ongoing basis. To obtain all necessary documentation (FICA documentation). To ensure all associated administration
Device Collections Agent Market Related. NEW
AdumoBryanston
experience in call centre In-depth knowledge of the FICA and professional codes of conduct. Proficiency in
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
Banking Sales Consultant Market Related
Logic 360 South AfricaSouth Africa
and accurate. Requesting supporting document e.g. FICA documents as per legislation Capturing the client Net1 requirements. Ensure clients and contracts are FICA compliant. Operational support Manage the client
Banking Sales Consultant Gauteng
Logic 360 South AfricaSouth Africa
and accurate. Requesting supporting document e.g. FICA documents as per legislation Capturing the client Net1 requirements. Ensure clients and contracts are FICA compliant. Operational support Manage the client
Compliance Officer Sandton
Ba PersonnelSandton
International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial crime Compliance
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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