Financial Intelligence Centre Jobs
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Financial Intelligence Centre (FIC-Pretoria-
Financial Intelligence Centre -> Compliance and Prevention
Job Type
Permanent
Education
skilled and academically qualified
Location
Travel
10 - 20%
Desired Race
African, Coloured
Desired Gender
Male
Closing Date
28/9/2026
The FIC...
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Financial Intelligence Centre-Pretoria-
The Financial Intelligence Centre invites applications for a senior ICT Operations Manager to lead the delivery of infrastructure, service desk support and security. You will ensure reliable, scalable ICT services aligned to business needs and SLAs...
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Financial Intelligence Centre (FIC-Soshanguve-
Financial Intelligence Centre -> Compliance and Prevention
Job Type
Permanent
Education
skilled and academically qualified
Location
Travel
10 - 20%
Desired Race
African, Coloured
Desired Gender
Male
Closing Date
28/9/2026
The FIC...
Read more
Hire Resolve-Johannesburg-
Policies and Procedures.
National Credit Act (NCA).
Financial Intelligence Centre Act (FICA) policies & procedures.
Benefits
Competitive salary based on experience.
IFyou meet the above requirements and want to make a career-changing move, apply today...
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Financial Intelligence Centre-Pretoria-
Financial Intelligence Centre in Pretoria seeks an experienced data professional to scope, source, and integrate complex data for forensic analysis that supports investigations. You will lead data gathering, build tools, and ensure data integrity...
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WENZ-Soshanguve-
or unique secured portfolios.
Ensure compliance with the National Credit Act (NCA), Financial Advisory and Intermediary Services Act (FAIS), Financial Intelligence Centre Act (FICA) and South African Reserve Bank (SARB) regulations.
Audit disbursement...
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Financial Intelligence Centre-Vanderbijlpark-
Wabtec South Africa Technologies is seeking a Field Service and Technical Advising Specialist to guide customers in locomotive maintenance, provide training on systems and safety, and coach teams in troubleshooting and diagnostics.
The role requires...
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3 similar jobs: Johannesburg, Pretoria, Soshanguve
AtripleA recruitment & temps-Pretoria-
Intelligence Centre Act, National Credit Act and Protection of Personal Information Act
RE1
Member of CISA will be an advantage
Send your CV and latest pay slip to hilda@aaaa.co.za
ATripleA Recruitment and Temps
www.aaaa.co.za
#J-18808-Ljbffr...
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HR Genie-Cape Town-
FAIS)
• Financial Intelligence Centre Act (FICA)
• Collective Investment Schemes Control Act (CISCA)
• Pension Funds Act
• Regulation 28
• Protection of Personal Information Act (POPIA)
Competencies:
• Strong leadership skills and professional...
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Future Careers-Durban-
requested from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator, and Information Regulator.Provide expert guidance and recommendations to ensure adherence to multiple laws and regulations...
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The Recruitment Council-Johannesburg-
services or accounting practice environment is highly preferred.
• Technical Knowledge: Solid working knowledge of IFRS for SMEs and familiarity with relevant regulatory frameworks, such as the Companies Act and Financial Intelligence Centre (FIC)...
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3L Consulting (Pty) Ltd-Cape Town-
and Intermediary Services Act (FAIS)
• National Credit Act (NCA)
• Financial Intelligence Centre Act (FICA)
• Protection of Personal Information Act (POPIA)
• Consumer Protection Act (CPA)
• Treating Customers Fairly (TCF) principles
• FSCA requirements...
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Communicate Recruitment-Johannesburg-
Intelligence Centre - submissions
Debtors and Creditors Management:
• Responsible for monitoring and controlling debtors and creditors
• Monitor petty cash
Payroll and HR:
• Prepare and monitor employment contracts
• Monitor staff loans
• Prepare salaries...
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HR Genie-Nigel-
strategies for non-traditional, unsecured, or unique secured portfolios.
• Ensure compliance with the National Credit Act (NCA), Financial Advisory and Intermediary Services Act (FAIS), Financial Intelligence Centre Act (FICA) and South African Reserve Bank...
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6 similar jobs: Johannesburg, Pretoria, Soshanguve, Vereeniging, Carletonville...
Wise-Johannesburg-
Build strong, constructive relationships with relevant regulators and public-sector stakeholders, including the South African Reserve Bank, the Financial Sector Conduct Authority, the Financial Intelligence Centre and other relevant bodies.
• Understand...
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