Financial Intelligence Centre Jobs
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Search Results - Financial Intelligence Centre Jobs
Rory Mackie & Associates-Cape Town-
Maintain monthly compliance registers for municipal rates, levies, and insurance obligations
• Monitor regulatory developments and prepare impact reports for management
• Ensure adherence to Financial Intelligence Centre Act (FICA) requirements
• Support...
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Ithemba Recruitment- Sourcing Top Talent-Johannesburg-
of facilities.
Supports the implementation of the Financial Intelligence Centre Act (FICA) to ensure adherence to record keeping requirements
Ensures compliance to all applicable legislative requirements such as National Credit Act, Companies Act, Consumer...
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The Recruitment Council-Westville-
the Financial Intelligence Centre (FIC) Act, and all other applicable legislation.
Communicate with insurers regarding any regulatory or legal queries, and facilitate responses to external insurer audits.
Ensure all company financial lines insurances...
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Edge Executives-Johannesburg-
legislation relevant to gaming, liquor, and financial compliance
Familiarity with the following:
• King IV Governance Code
• B-BBEE verification processes
• Financial Intelligence Centre Act (FICA)
• Gambling licensing and compliance
What We'll Give You...
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The Recruitment Council-Durban-
and the company remain compliant with the Financial Advisory and Intermediary Services (FAIS) Act, the Financial Intelligence Centre (FIC) Act, and all other applicable legislation.
Communicate with insurers regarding any regulatory or legal queries...
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The Recruitment Council-Durban-
and the company remain compliant with the Financial Advisory and Intermediary Services (FAIS) Act, the Financial Intelligence Centre (FIC) Act, and all other applicable legislation.
Communicate with insurers regarding any regulatory or legal queries...
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Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Pretoria-
sign, and lodge new mortgage bond documents at the Deeds Office.
• Drafting & Reviewing: Preparing mortgage documents, loan agreements, and FICA (Financial Intelligence Centre Act) documentation for signature by the purchaser.
• Bank Liaison...
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Capitec-Bellville-capitecbank.co.za-
services 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...
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The Recruitment Council-Cape Town-
the Financial Intelligence Centre (FIC) Act, and all other applicable legislation.
• Communicate with insurers regarding any regulatory or legal queries, and facilitate responses to external insurer audits.
• Ensure all company financial lines insurances...
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Capitec-Tembisa-capitecbank.co.za-
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 Banking operates, as well...
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Sanlam-Cape Town-sanlamcloud.co.za-
Anti-Money Laundering (AML) and Financial Intelligence Centre Act (FICA) regulations.
• Proven track record in operational leadership and executive management.
• Strong vendor management skills and experience.
• Strong analytical and problem-solving abilities...
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Capitec-Durban-capitecbank.co.za-
services 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...
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