Financial Intelligence Centre Jobs
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Search Results - Financial Intelligence Centre Jobs
Conova Recruitment-Cape Town
and correspondence.
• Knowledge in KYC (Know Your Customer), FICA (Financial Intelligence Centre Act), and AML (Anti-Money Laundering) regulations.
• Provide timely and accurate responses to internal and external customer enquiries regarding FX transactions...
Financial Intelligence Centre-Pretoria
Job PurposeTo design and maintain the enterprise-wide application architecture as guided by the EA standards, procedures and policies.Key Performance AreasApplication Architecture domain establishmentInterpret and apply approved enterprise...
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...
Financial Intelligence Centre-Pretoria
Job PurposeResponsible for execution and support of the development, promotion, implementation and monitoring of talent management solutions in line with the talent management strategy and framework.Key Performance AreasTalent management (TM)...
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...
Financial Intelligence Centre (FIC-Irene
Financial Intelligence Centre -> Corporate Services -> Enterprise ArchitectureJob TypePermanentEducationBachelors Degree or equivalentskilled and academically qualifiedLocationTravel0 - 10%Desired RaceAfricanDesired GenderNot ApplicableClosing...
Capitec-Cape Town
securities and balance sheet requirements. .
• The Financial Intelligence Centre Act (FICA).
• Administration processes and procedures pertaining to Business Banking transactions.
• Client relationship management and service principles.
Ideal...
capitecbank.co.za -
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...
Capitec-Vanderbijlpark
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 understanding of how Business...
capitecbank.co.za -
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...
Prescient Limited-Cape Town
frameworks, including the Collective Investment Schemes Control Act (CISCA), Financial Advisory and Intermediary Services Act (FAIS), Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA), and other regulatory requirements...
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