Financial Intelligence Centre Jobs
1 - 13 of 13
Search Results - Financial Intelligence Centre Jobs
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 -
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...
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...
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-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 -
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.-Cape Town
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 Business...
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 -
Standard Bank of South Africa Limited-Cape Town
knowledge of the FSCA, Financial Advisory and Intermediary Services Act (FAIS) and Financial Intelligence Centre Act (FICA).
• A sound knowledge of short-term insurance sales principles and practices to manage and optimise portfolio retention and growth...
appcast.io -
Cape Town
Codes of Conduct for Cat 2 and Cat 2A FSPs, Financial Intelligence Centre Act (FICA), and Protection of Personal Information Act (POPIA).
• Compile comprehensive compliance reports, including those for Board and regulatory submissions.
• Lead...
hireresolve.co.za -
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 -
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 -
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 -
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