Financial Intelligence Centre Jobs
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Financial Intelligence Centre-Pretoria
Intelligence Centre Act 38 of 2001 (the FIC Act).Correctly assess the levels of compliance with the FIC Act by accountable and reporting institutions.Collect and maintain the integrity of information evidencing the levels of compliance with the FIC Act.Draft...
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Financial Intelligence Centre (FIC-Centurion
The Financial Intelligence Centre is seeking a seasoned management accountant to join Corporate Services – Finance. You will manage monthly accounts, analyse variances, and partner with units to explain budget performance.
You will oversee 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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1 similar jobs: Westville
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 & Responsibilities KEY PERFORMANCE AREAS: Application Architecture domain establishment
• Interpret and...
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Neo Brokers (Pty) Ltd-Cape Town
monitoring in line with regulatory requirements.
• Identify and report suspicious or unusual transactions related to potential money laundering or terrorist financing to the Financial Intelligence Centre (FIC).
• Accurately record and report discrepancies...
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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 & Responsibilities KEY PERFORMANCE AREAS: Application Architecture domain establishment
• Interpret and...
Read more
The Recruitment Council-Durban
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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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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Capitec Bank-Johannesburg
or legal advising.
• A relevant qualification in law, a degree is preferred.
• Working knowledge of South African financial services legislation, including Financial Intelligence Centre Act, the Financial Advisory and Intermediary Services Act, Market...
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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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Pepkor Holdings Limited-South Africa
Protection Act (CPA), the Protection of Personal Information Act (POPIA), the Financial Intelligence Centre Act (FICA)
• Facilitate dispute resolution and litigation process
• Mergers and Acquisitions advice including due diligence investigations...
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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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Capitec-East London
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 -
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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Capitec-Port Elizabeth
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 -
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