Public Administration Jobs 2013 Jobs in Pretoria
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Financial Intelligence Centre
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Compliance Officer Pretoria NEW
Financial Intelligence Centre
Pretoria
registration and reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance ML/TF/PF risks. • Timeously respond to assigned public queries. • Assist with the inspections when required and reviewing resultant reports. • Adhere to administration and record management policies/procedures within
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Financial Intelligence CentrePretoria
Governance structures as guided by policies. EA tool administration • Develop, maintain the establishment of the
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