Financial Intelligence Centre Jobs
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C40 Cities-Cape Town
to the prevention and detection of money laundering and the financing of terrorism.
Key responsibilities:
AML Compliance
• Ensuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention...
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Curiska-Johannesburg
complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particularly focusing on remediating existing client data and ensuring it meets the latest regulatory standards. Key Responsibilities: Conduct KYC/FICA reviews...
Cardoso Recruitment-Cape Town
understanding and knowledge on the required acts of the Companies Act
• Beneficial ownership submissions at CIPC and The Masters Office Stay up to date on the changes and requirements of the Financial Intelligence Centre Act
Manage the Close-down process...
Absa Group-Cape Town
that all requirements in terms of FAIS (Financial Advisory and Intermediary Services Act), FICA (Financial intelligence Centre Act) and NCA (National Credit Act) are met.
• Drive Income growth of the Portfolio through the effective actioning of leads...
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Tower Group-Cape Town
and assisting in store efficiency as required.
• Adhering to the relevant legislation and company policies; namely, Consumer Protection Act, 2nd Hand Goods Act, Financial Intelligence Centre Act (FICA), Occupational Health and Safety policies and procedures...
Hyundai Automotive South Africa-Paarl
external applicants, provided that this supports achievement of our Employment Equity goals. As part of our recruitment process, we will screen applicants against the Financial Intelligence Centre requirements, where appropriate, and where relevant...
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Tower Group-Somerset West
and assisting in store efficiency as required.
• Adhering to the relevant legislation and company policies; namely, Consumer Protection Act, 2nd Hand Goods Act, Financial Intelligence Centre Act (FICA), Occupational Health and Safety policies and procedures...
1 similar jobs: Port Elizabeth
Absa Group-Cape Town
intelligence Centre Act) and NCA (National Credit Act) are met.
• Drive Income growth of the Portfolio through the acquisition of new clients.
• Analyse sales achieved against opportunities in portfolios on a monthly basis for new and existing client...
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Curiska-Johannesburg
and/or FICA (Financial Intelligence Centre Act).
JMSLG Guidance (Preferred): Preferably knowledge of the (UK) Joint Money Laundering Steering Group (JMSLG) Guidance.
Customer Due Diligence: Knowledge of customer and enhanced due diligence, sanctions, PEP...
Ananzi-Johannesburg
the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particularly focusing on remediating existing client data and ensuring it meets the latest regulatory standards.
Key Responsibilities:
1. Conduct...
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Curiska-Johannesburg
Job Title: FICA Compliance Administrator (Fourways)
Job Purpose:
Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role...
Tower Group-Mdantsane
and assisting in store efficiency as required.
• Adhering to the relevant legislation and company policies; namely, Consumer Protection Act, 2nd Hand Goods Act, Financial Intelligence Centre Act (FICA), Occupational Health and Safety policies and procedures...
Cardoso Recruitment-Durbanville
understanding and knowledge on the required acts of the Companies Act
• Beneficial ownership submissions at CIPC and The Masters Office Stay up to date on the changes and requirements of the Financial Intelligence Centre Act
Manage the Close-down process...
Tower Group-Bhisho
and assisting in store efficiency as required.
• Adhering to the relevant legislation and company policies; namely, Consumer Protection Act, 2nd Hand Goods Act, Financial Intelligence Centre Act (FICA), Occupational Health and Safety policies and procedures...
Tower Group-Vereeniging (EC)
and assisting in store efficiency as required.
• Adhering to the relevant legislation and company policies; namely, Consumer Protection Act, 2nd Hand Goods Act, Financial Intelligence Centre Act (FICA), Occupational Health and Safety policies and procedures...
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