Fica Jobs in North Johannesburg
- Sandton (3)
- Melrose Arch (2)
- Midrand (1)
- Network Finance (4)
- Ba Personnel (2)
- The Talent Experts (2)
- Weplace Ltd (2)
- Csg Resourcing (1)
- Datacentrix (1)
- Salix Recruitment (1)
Permanent
- Last 7 days (6)
- Last 3 days (4)
Debtors Clerk Midrand
Datacentrix
Midrand
Compliance Knowledge: Understand and adhere to POPIA/FICA requirements. Process Improvement: Continuously
share this job on whatsappHead Of Finance Johannesburg North NEW
Network FinanceNorth Johannesburg
experience Investments experience is essential FAIS and FICA experience is essential If you are interested in
Head Of Finance And Compliance NEW
Network FinanceNorth Johannesburg
experience Investments experience is essential FAIS and FICA experience is essential If you are interested in
Assistant Manager Sandton
Csg ResourcingSandton
obligations under the Financial Intelligence Centre Act (FICA), to ensure regulatory compliance of members. •
Investment Analyst Johannesburg North NEW
Network FinanceNorth Johannesburg
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
Investment Analyst (infrastructure) NEW
Network FinanceNorth Johannesburg
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
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:
Assistant Manager Jhb - Northern Suburbs
Weplace LtdNorth Johannesburg
discharging their supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure
Share on Facebook
Share on Twitter
Share on Linkedin