Fica Jobs in Gauteng
- Centurion (4)
- Bryanston (2)
- Fourways (2)
- Gauteng (2)
- Greenside (2)
- Sandton (2)
- South Africa (2)
- Johannesburg (1)
- Kempton Park (1)
- Midrand (1)
- Accounting / Finance (11)
- Sales (4)
- Legal (3)
- Admin / clerical / secretarial (1)
- J2k Consulting Ltd (4)
- Ba Personnel (2)
- Hr Insync (2)
- Job Crystal (2)
- Kay Solomon Recruitment (2)
- Logic 360 South Africa (2)
- Freerecruit (1)
- Helen Wilson Recruitment (1)
- Hire Resolve (1)
- Hustle Consulting Ltd (1)
Permanent
- Last 7 days (7)
- Last 3 days (5)
Compliance Clerk Midrand
Hustle Consulting Ltd
Midrand
R15 000 - R20 000 TCTC Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy Preparation Preparation and delivery of relevant FICA training, internally as well as with customers Assist with preparation preparation and submissions of FICA reporting. Handing over of overdue debt to the respective debt collectors
share this job on whatsappLitigation Secretary Johannesburg
Hire ResolveJohannesburg
the accounts department FICA administration: following up to ensure the FICA requirements are complete
Accountant Bookkeeper Bryanston
Jean-mari Hellig ConsultBryanston
postings. Opening of Bank Accounts and bank queries and FICA requirements for the companies. Dealing with all
Insurance Sales Consultant Fourways NEW
Kay Solomon RecruitmentFourways
R10K - R16K Basic + Comm + Incentives - Handle and overcome objections Ensure FAIS and FICA standards are adhered to when dealing with customer
Insurance Sales Consultant R10k - R16k Basic Comm Incentives NEW
Kay Solomon RecruitmentFourways
R10K - R16K Basic + Comm + Incentives - Handle and overcome objections Ensure FAIS and FICA standards are adhered to when dealing with customer
Junior Trusts And Compliance Administrator (jb4267)
FreerecruitKempton Park
Administration pertaining to late estates. Prepare FICA packs. Assist clients with queries. Please do not
Financial Accountant Bryanston NEW
Helen Wilson RecruitmentBryanston
R60K - R70K Neg Processing into the accounting system Debtors Obtaining FICA documentation for new customers Processing of all
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 NEW
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
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