Financial Intelligence Centre Jobs
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Financial Intelligence Centre (FIC)-Centurion
Job title : Integration Developer Job Location : Gauteng, Centurion Deadline : Not specified Quick Recommended Links Jobs by Location Job by industries KEY PERFORMANCE AREAS: Requirements gathering – through engagement with business i.e., collect,...
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
HR Studio (Pty) Ltd-Johannesburg
for:
AML Program Development and Oversight
• Maintain, enhance, and implement the company’s AML policies, procedures, and frameworks in line with local regulations (e.g., FICA in South Africa).
• Ensure adherence to the Financial Intelligence Centre Act...
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Cape Town
performance and make adjustments where necessary.
• Ensure compliance with FAIS (Financial Advisory and
• Intermediary Services Act) and FICA (Financial Intelligence Centre Act).
• Maintain records and documentation as per industry regulations...
Armstrong Appointments-Rosebank
Microsoft Office.
• The Bank's Financial System (AFS).
• General accounting principles and practices.
• Financial statement analysis.
• Financial Advisory and Intermediary Services Act (FAIS) and Financial Intelligence Centre Act (FICA).
• Basic knowledge...
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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...
Citigroup Inc.-Johannesburg
skills.
• Knowledge of the laws applicable to money laundering, including the Financial Intelligence Centre Act and other impacting regulations within the country, know your customer and enhanced due diligence requirements, sanctions screening...
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Old Mutual-South Africa
advantageous Certificate in Anti Money Laundering, advantageous Working knowledge of the following legislation, advantageous: Financial Intelligence Centre Amendment Act, Protection of Constitutional Democracy and Terrorist and Related activities Act...
Johannesburg
ANAGER: AML/CFT SUPERVISON - JHBOB TITLE: MANAGER: AML/CFT SUPERVISONPurpose of the Job:To supervise and enforce compliance with the Financial Intelligence Centre Act by the Financial Institutions and ensure that any referrals relating to AML/CFT...
justthejob.co.za -
Hollard Insurance-South Africa
National Credit Regulator, and Financial Intelligence Centre) to ensure timeous collation and submission of information with such regulators (e.g. maintaining regulatory returns and coordinating engagements with the regulators).
Supporting the Senior...
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...
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Capitec Bank-Roodepoort
perspective. Financial Advisory 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...
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...
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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...
Capitec Bank Ltd.-Pretoria
services perspective.
• Financial Advisory and Intermediary Services Act (FAIS) and the Financial Intelligence Centre Act (FICA).
• Able to extract, analyze and apply CRM insights to influence the client management approach and strategy
Ideal:
• Products...
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6 similar jobs: Soshanguve, Johannesburg, Vereeniging, Nigel, Vanderbijlpark...
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