Fica Jobs At Standard Bank Jobs in Gauteng - Page 6
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Senior Business Analyst Sandton
Dearx Services Ltd
Sandton
seasoned Senior Business Analyst with extensive banking industry experience and a proven track record in strong analytical skills, a deep understanding of banking operations, and the ability to effectively communicate requirements for migration projects within the banking domain. Conduct thorough business process analysis Provide subject matter expertise on banking regulations, compliance standards, and industry best practices. ensure they meet business requirements and quality standards. Identify and mitigate risks and issues related
share this job on whatsappCompliance Officer - Category Ii Fsca Approved
Talent Match ConsultingJohannesburg
appropriate SAIFM Compliance certification Knowledge of FICA, FAIS and relevant legislation, regulations and
Compliance Officer Johannesburg
Talent Match ConsultingJohannesburg
appropriate SAIFM Compliance certification Knowledge of FICA, FAIS and relevant legislation, regulations and
Credit Analyst Centurion
Professional Career Services - GautengCenturion
R30K - R35K per month Legislative requirements Strong understanding of NCA, FICA, POPI Act Qualifications Matric Credit Control Certificate
Nam 415958 - Credit Analyst - Centurion R30k - R35k Per Month
Professional Career Services - GautengCenturion
R30K - R35K per month Legislative requirements Strong understanding of NCA, FICA, POPI Act Qualifications Matric Credit Control Certificate
Finance Manager Sandton
Pro TalentSandton
must ensure compliance with legal and ethical standards. They must also ensure that the law firm operates website inclusion. Induction, welcome emails and FICA and other policy training. Office Management - 17% practice complies with industry regulations, including FICA, POPI, Fidelity Fund Certificates, LPC requirements
Senior Broker Assistant
Johannesburg
R12k to R15 p/m depending on experience and qualifications documentation is completed as required by the FAIS Act, FICA Act and relevant legislation
Obtaining Client sessions and ensure employee is ready for required FICA assessment
Checking all user groups are linked
Head: Financial Controlling And Procurement
Johannesburg
1800000 Annually financial institution dedicated to providing top-tier banking services to valued clients. With a commitment to innovation, they strive to maintain the highest standards in everything they do. We are currently seeking years in a management role within the banking sector
Graduate Opportunity
Afrizan People Intelligence LtdSandton
Assist customers with online banking, mobile banking, and other digital banking services. Participate in programs and ongoing learning to develop knowledge of banking products, services, and processes. Assist customers new product information to clients. Adhere to banking regulations and internal policies to ensure compliance compliance and minimize risks. Serve all aspects of the bank's products including rewards. Contribute to a positive Ethical Integrity: Maintaining high ethical standards in handling financial matters. Team Player: Collaborating
Graduate Sandton
Afrizan People Intelligence LtdSandton
Assist customers with online banking, mobile banking, and other digital banking services. Participate in programs and ongoing learning to develop knowledge of banking products, services, and processes. Assist customers new product information to clients. Adhere to banking regulations and internal policies to ensure compliance compliance and minimize risks. Serve all aspects of the bank's products including rewards. Contribute to a positive Ethical Integrity: Maintaining high ethical standards in handling financial matters. Team Player: Collaborating
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