Fica Jobs in Gauteng
Accounting / Finance
- J2k Consulting Ltd (4)
- Ba Personnel (2)
- Job Crystal (2)
- Cf Consulting (1)
- Helen Wilson Recruitment (1)
- Hustle Consulting Ltd (1)
- Jean-mari Hellig Consult (1)
- Last 7 days (7)
- Last 3 days (2)
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 whatsappAccountant Bookkeeper Bryanston
Jean-mari Hellig ConsultBryanston
postings. Opening of Bank Accounts and bank queries and FICA requirements for the companies. Dealing with all
Senior Business Development Manager
Johannesburg
Neg the financial industry
Financial Crime Manager NEW
Johannesburg
900000 Annually relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others.Skills
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
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
Financial Business Analyst, Germiston
Johannesburg
Monthly and Investec Bank)
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