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Fica Jobs in South Africa

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Company Secretarial And Kyc/aml Administrator

Cape Town City Centre

certificates and share transfer forms

· Attending to FICA, KYC and AML queries and maintaining up to date

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Compliance Manager

Pretoria  Market Related

y and data protection (POPIA and GDPR).

  • FICA
  • B-BBEE
  • Anti-corruption
  • Client Identify and implement remedial actions

    5. For FICA specifically

    a) Draft and implement the firms

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    • Compliance Manager Pretoria

     Cortez Trading LtdSouth Africa

    assessment) Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment h) Identify and implement remedial actions 5. For FICA specifically a) Draft and implement the firm's RMCP

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    Compliance Manager Market Related

     Cortez Trading LtdSouth Africa

    assessment) Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment h) Identify and implement remedial actions 5. For FICA specifically a) Draft and implement the firm's RMCP

    Whatsapp button share this job on whatsapp

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