Fica Jobs in South Africa
- Gauteng (40)
- Western Cape (25)
- Kwazulu Natal (8)
- Eastern Cape (3)
- Limpopo (1)
- Free State (1)
Job Crystal
Financial Risk And Compliance Manager
Job Crystal
Gauteng
training · Advice process and documents · Products · FICA · Internal office procedures / who does what etc (Everest advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate anti money laundering risk assessments. · Review FICA documents received for each transaction and sign ahead. · Arrange senior management sign-off on high FICA risk transactions. · Perform enhanced due diligence
share this job on whatsappFinancial Risk Manager Gauteng
Job CrystalGauteng
training · Advice process and documents · Products · FICA · Internal office procedures / who does what etc (Everest advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate anti money laundering risk assessments. · Review FICA documents received for each transaction and sign ahead. · Arrange senior management sign-off on high FICA risk transactions. · Perform enhanced due diligence
Group Business & Property Administrator
Job CrystalWestern Cape
information of the lease details and ensuring the FICA and governance aspects of the tenant are in place
Property Administrator Western Cape
Job CrystalWestern Cape
information of the lease details and ensuring the FICA and governance aspects of the tenant are in place
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