Financial Intelligence Centre Jobs
1 - 15 of 17
Search Results - Financial Intelligence Centre Jobs
AF Consulting-Hermanus (FS)
with SARS.
• Use your eFiling experience to process and track submissions.
• Maintain BO registers and ensure compliance with Financial Intelligence Centre (FIC) requirements as the reportable entity (RE).
• Keep the team on track by managing electronic...
Financial Intelligence Centre (FIC)-Pretoria
Job Description
FIC is an equal opportunity employer. Preference will be given to suitably qualified MALE Applicants in line with our Employment Targets and our commitment to diversifying our workforce.
JOB PURPOSE
Provide strategic and technical...
surfingwave.app -
South Africa
Client and Supplier Reviews: Review client and supplier accounts to ensure compliance with the Financial Intelligence Centre Act (FICA).
• Ad Hoc Tasks: Handle various ad hoc queries and tasks as required, contributing to a proactive compliance...
Standard Bank of South Africa Limited-Durban
and Asset Finance product knowledge and experience: Credit and Fraud experience. Understanding of legislative requirements such as Know Your Client, National Credit Act (NCA), Financial Intelligence Centre Act (FICA) and Protection of Personal Information...
appcast.io -
Johannesburg
Consumer Protection Act and Financial Intelligence Centre Act, PRECCA, NEMA, UK and US anti-bribery legislation.
• Oversee the development and review of relevant internal controls, standards and operating procedures and the practical application in line...
Standard Bank of South Africa Limited-Johannesburg
customer facing) and banking experience in new business across multiple banking products, understanding legislative requirements such as National Credit Act (NCA), Financial Advisory and Intermediary Services Act (FAIS), Financial Intelligence Centre Act...
appcast.io -
Rakkgalakane-East London
suite)
• Extensive knowledge and experience of Lexis Convey
• Ability to work independently and use initiative
• Knowledge of South African Property Law and regulations is preferred
• Must display extensive knowledge of Financial Intelligence Centre Act...
Standard Bank of South Africa Limited-Johannesburg
understanding legislative requirements such as National Credit Act (NCA), Financial Advisory and Intermediary Services Act (FAIS), Financial Intelligence Centre Act (FICA) and POPI Act.
Please note: All our recruitment processes comply with the applicable local...
appcast.io -
Galaxy Bingo Gaming and Entertainment KwaZulu-Natal-South Africa
in line with Internal Control Procedures
• Ensure the compliance with FICA (Financial Intelligence Centre Act) Internal Rules
• Ensure compliance with the OHSA (Occupational Health and Safety Act, 85 of 1993)
• Ensure a thorough knowledge on company...
surfingwave.app -
Pretoria
Intelligence Centre Act 38 of 2001 (FICA) inspections and assist other divisions, when required.
• Recoup/recover/regularise all capital lost as a result of alleged contraventions of the Exchange Control Regulations, and/or administer the collection...
hireresolve.co.za -
Capitec Bank Ltd.-Durban
and Intermediary Services Act (FAIS) and the Financial Intelligence Centre Act (FICA).
• Able to extract, analyse and apply CRM insights to influence the client management approach and strategy.
• General understanding of how Business Banking operates, as well...
appcast.io -
Galaxy Bingo (Pty) Ltd-South Africa
of the clearance procedure and carry out clearance in line with Internal Control Procedures
• Ensure the compliance with FICA (Financial Intelligence Centre Act) Internal Rules
• Ensure compliance with the OHSA (Occupational Health and Safety Act, 85 of 1993...
surfingwave.app -
Resbank-Pretoria
Authorised Dealers (ADs), the Financial Intelligence Centre (FIC), South African Revenue Service (SARS), National Treasury, Common Monetary Area (CMA) member countries, other regulators and law enforcement agencies.
• Manage the finances and non-financial...
appcast.io -
Daimler Truck AG-Centurion
/Contract Analysis
• Action and update sinbin daily
• Ensure the contract and supporting documents (Financial Intelligence Centre Act (FICA) documents, Registration documents, Resolution, Company docs, etc.) are scanned; verified against the
• Contract...
surfingwave.app -
Morningstar-Cape Town
experience. However, industry experience would be desirable.
• Fundamental knowledge of the South African regulatory environment and requirements. Beneficial if the Candidate has experience in both the Financial Intelligence Centre Act and the Financial...
surfingwave.app -
12
Don’t miss out on new vacancies!
Create a job alert for: Financial Intelligence Centre
It's free, and you can cancel email updates at any time
12