Fica Jobs in South Africa
- Western Cape (32)
- Gauteng (30)
- Kwazulu Natal (12)
- Eastern Cape (1)
- Limpopo (1)
- Mpumalanga (1)
- Free State (1)
Accounting / Finance
- Last 7 days (31)
- Last 3 days (1)
Operations Officer Durban
Ad Hoc Client
eThekwini
in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer accurate and up to date To ensure all existing clients FICA status is captured correctly according to their Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements required Minimum - Matric/Certificate in Banking FICA experience Market Related
share this job on whatsappCompliance Operations Officer - On Going Due Diligience - Kwazulu-natal - 12 Month Fixed Term Contract Market Related
Ad Hoc ClienteThekwini
in terms of regulations taking into consideration FICA and on-boarding requirements as required by the Customers. Ongoing Due Diligience To review all FICA documentation on existing deals To ensure customer accurate and up to date To ensure all existing clients FICA status is captured correctly according to their Branches with ODD queries Administration Address/branch FICA queries Attends to ad hoc administration requirements required Minimum - Matric/Certificate in Banking FICA experience Market Related
Financial Assistant
FreerecruitAmanzimtoti
& checking of client FICA ● Filing & saving of client Agreements & FICA ● Opening of client accounts accounts with 3rd parties ● Sending all original FICA & Account opening forms to the different 3rd ● Financial Diploma / Certificate ● Knowledge of FICA ● Computer literate ● Organised and attention to
Compliance Clerk Midrand
Hustle Consulting LtdMidrand
R15 000 - R20 000 TCTC Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy Preparation Preparation and delivery of relevant FICA training, internally as well as with customers Assist with preparation preparation and submissions of FICA reporting. Handing over of overdue debt to the respective debt collectors
Short Term Underwriter
Pietermaritzburg
client
Portfolio Administrator
Pinelands
R18,000 f reception duties
FICA acts and other relevant legislationÂ
Manager Fund Accountant
Cape Town City Centre
480 000 Annually
including V-Lookup and pivot functions
Completed FICA awareness training
Minimum 4 years of experience
Retail Property Manager ,
SecondmentsSouth Africa
preparation and conclusion. •Obtain Credit Check and FICA where necessary. •Raise Lease input summary (LIS)
Compliance Officer
Jean-mari Hellig ConsultEden
working knowledge of compliance legislation viz FICA and FAIS
Compliance Officer George
Jean-mari Hellig ConsultEden
working knowledge of compliance legislation viz FICA and FAIS
Share on Facebook
Share on Twitter
Share on Linkedin