Fica Jobs in Johannesburg
- North Johannesburg (4)
- South Africa (3)
- Johannesburg (2)
- Melrose Arch (2)
- Sandton (2)
- Bryanston (1)
- Midrand (1)
Accounting / Finance
- Ba Personnel (2)
- Marvel Placement Consultants (2)
- Robert Walters (2)
- Salix Recruitment (2)
- The Talent Experts (2)
- Weplace Ltd (2)
- Datacentrix (1)
- Helen Wilson Recruitment (1)
- Simplify Recruitment (1)
- Permanent
- Last 7 days (9)
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Client Relationship Manager
Robert Walters
Johannesburg
BCom Finance/Accounting In-depth knowledge of AML, FICA, and the Companies' Act Ability to understand and
share this job on whatsappClient Relationship Manager Johannesburg
Robert WaltersJohannesburg
BCom Finance/Accounting In-depth knowledge of AML, FICA, and the Companies' Act Ability to understand and
Debtors Clerk Midrand NEW
DatacentrixMidrand
Compliance Knowledge: Understand and adhere to POPIA/FICA requirements. Process Improvement: Continuously
Financial Accountant Bryanston
Helen Wilson RecruitmentBryanston
R60K - R70K Neg Processing into the accounting system Debtors Obtaining FICA documentation for new customers Processing of all
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 Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
Financial Crime Manager Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and others. Skills & Competencies:
Assistant Manager: Member Supervision NEW
Weplace LtdNorth Johannesburg
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
Junior Client Portfolio Analyst Market Related NEW
The Talent ExpertsMelrose Arch
you'll manage the onboarding of clients, sorting of FICA documents as well as conduct assessments of clients
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