Financial Intelligence Centre Jobs
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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...
iStaff Recruitment-Durbanville
Conduct monthly bank reconciliations for trust and business accounts
• Ensure compliance with FICA (Financial Intelligence Centre Act) and other regulatory requirements
Conveyancing and Property Transaction Bookkeeping:
• Process financial transactions...
Capitec-Tembisa
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 -
iStaff Recruitment-Durbanville
transactions
• Conduct monthly bank reconciliations for trust and business accounts
• Ensure compliance with FICA (Financial Intelligence Centre Act) and other regulatory requirements
Conveyancing and Property Transaction Bookkeeping:
• Process financial...
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