Financial Intelligence Centre Jobs
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Search Results - Financial Intelligence Centre Jobs
Neo Brokers (Pty) Ltd-Cape Town
CDD), enhanced due diligence (EDD), and sanctions screening.
• Review and approve suspicious transaction reports (STRs) and submit to the Financial Intelligence Centre (FIC) when required.
• Oversee implementation of internal AML frameworks...
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Financial Intelligence Centre-Pretoria
JOB PURPOSE:To lead the design of an enterprise-wide application architecture as guided by the EA standards, procedures, and policies.Duties & ResponsibilitiesKEY PERFORMANCE AREAS:Application Architecture domain establishment• Interpret and apply...
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Rory Mackie & Associates-Cape Town
developments and prepare impact reports for management
• Ensure adherence to Financial Intelligence Centre (FIC) requirements
• Support internal compliance frameworks (KYC, AML, POCA)
• Administrative and Client Management:
• Maintain and update electronic...
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Financial Intelligence Centre-Pretoria
JOB PURPOSE:To lead the design of an enterprise-wide application architecture as guided by the EA standards, procedures, and policies.Duties & ResponsibilitiesKEY PERFORMANCE AREAS:Application Architecture domain establishment• Interpret and apply...
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Liham Consulting Pty (Ltd)-Johannesburg
Job Description
Ensuring that all business licenses are obtained
Developing compliance assessment programs
Ensuring all operational employees are licensed
Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA...
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JPMorgan Chase & Co.-Johannesburg
Financial Markets Regulations, Financial Sector Regulations Act, FAIS Act, Financial Intelligence Centre Act, and JSE Rules and Directives. You will execute core practices such as governance and oversight, regulatory management, regulator engagements...
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Network Recruitment-Johannesburg
Intelligence Centre Act)
If youre someone who thrives in a structured environment, loves solving regulatory puzzles, and wants to grow in a supportive, forward-thinking team, then this could be your next big move.
Why Youll Love It Here:
• A culture...
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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...
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The Recruitment Council-Durban
employees and the company are compliant with the Financial Advisory and Intermediary Services Act and Financial Intelligence Centre Act
• Communicating with Insurers regarding any regulatory or legal queries
• Conducting and compiling external Insurer...
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Capitec-Cape Town
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...
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capitecbank.co.za -
iMasFinance Co-operative (Ltd)-Centurion
and Legal:Ensure compliance with reporting requirements set by regulators (e.g., Financial Intelligence Centre, NCR).Implement risk and compliance plans, monitoring programs regularly.Collaborate with auditors and assurance providers to finalize audits, compliance...
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Capitec-Menlyn
etc.) in the commercial market and the legislative restrictions and requirements governing these from a financial services perspective.
• Financial Advisory and Intermediary Services Act (FAIS) and the Financial Intelligence Centre Act (FICA).
• Able...
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capitecbank.co.za -
iMasFinance Co-operative (Ltd)-Pretoria
with reporting requirements set by regulators (e.g., 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...
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Capitec-Port Elizabeth
corporations, sole proprietorships etc.) in the commercial market and the legislative restrictions and requirements governing these from a financial services perspective.
• Financial Advisory and Intermediary Services Act (FAIS) and the Financial Intelligence...
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capitecbank.co.za -
nedbank-Johannesburg
of ExposureRelevant regulatory and compliance experience in relation to the following areas – inter alia Banks Act, Financial Intelligence Centre Act, National Credit Act, Companies Act, Protection of Personal InformationManaged risk and complianceInterpretation...
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