Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and monitor compliance with the FIC Act by the financial institutions and conduct inspections (on/off site). Ensure all complaints relating to financial institutions are investigated. Requirements: Relevant Degree
Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and monitor compliance with the FIC Act by the financial institutions and conduct inspections (on/off site). Ensure all complaints relating to financial institutions are investigated. Requirements: Relevant Degree
ANALYST
Our client is a leading financial institution, committed to fostering a stable and efficient
Guidelines in respect of Financial Institutions and Industry participants as both Issuer
investigation of all complaints relating to financial institutions;
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Our client is a leading financial institution, committed to fostering a stable and efficient
client in the centre of Pretoria, a large financial institute has a vacancy for a Data Engineer on a contract
Our client, a financial Institution in Pretoria, has a contract vacancy for a Change Manager for FX
Agreements and Guidelines in respect of Financial Institutions and Industry participants as both Issuer
Agreements and Guidelines in respect of Financial Institutions and Industry participants as both Issuer