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Financial Intelligence Centre Jobs

1 - 9 of 9
1 - 9 of 9
Search Results - Financial Intelligence Centre Jobs
Johannesburg
Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply with the Financial Intelligence Centre Act  •  Liaising with Managers and various departments to ensure client identification...
Conova Recruitment-Cape Town
and Intermediary Services Act 37 of 2002 ("FAIS")  •  Financial Intelligence Centre Amendment Act 1 of 2017 ("FICAA")  •  Collective Investment Schemes Control Act 45 of 2002 ("CISCA")  •  Solvency Assessment and Management ("SAM")...
Pretoria
Individuals and Representative Marketing (related controls) on documentation and Templates Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator  •  Facilitate communication with the regulator.  •  Submit required reports to regulator (e.g...
Capitec-Witbank
these from a financial services perspective.  •  Financial Advisory and Intermediary Services Act (FAIS) and the Financial Intelligence Centre Act (FICA).  •  Extract and apply information to CRM (Customer relationship management) strategy  •  General...
capitecbank.co.za -
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 -
Capitec-Boksburg
these from a financial services perspective.  •  Financial Advisory and Intermediary Services Act (FAIS) and the Financial Intelligence Centre Act (FICA).  •  Extract and apply information to CRM (Customer relationship management) strategy  •  General...
capitecbank.co.za -
iMasFinance Co-operative (Ltd)-Gauteng
Financial Intelligence Centre, NCR).  •  Implement risk and compliance plans, monitoring programs regularly.  •  Collaborate with auditors and assurance providers to finalize audits, compliance reports, and Integrated Report. 1. Leadership:  •  Provide visionary...
appcast.io -
Capitec-Menlyn
Advisory and Intermediary Services Act (FAIS), the Financial Intelligence Centre Act (FICA) Ideal:  •  Features, benefits and value propositions of the respective company product/service offerings.  •  Current taxation laws as they apply to customers...
capitecbank.co.za -
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 -
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