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    143jobs - Page 1 of 11 (0.07 seconds)
    Did you know? neuvoo provides you with the broadest job selection in South Africa.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    Albaraka Bank
    |
    Brakpan, Gauteng
    - 5h ago
    Procedures and guidelines KNOWLEDGE Microsoft Office Banking systems General accounting principles and practices Financial statement analysis FAIS and FICA knowledge Basic knowledge of legal...
    Absa
    |
    Cape Town, Western Cape
    - 5h ago
    Financial Information Centre Act (FICA) and National Credit Act (NCA) requirements Complete detailed... FICA and NCA requirements are met. Team Act as back up for other team members during absence or peak...
    Absa
    |
    Johannesburg, Gauteng
    - 5h ago
    B degree in Commerce or equivalent NQF Level 6 or higher qualification 7 years Banking experience with 4 years exposure to Control (FICA KYC etc) Knowledge & Skills. Strong interpersonal and...
    Elite Recruitments
    |
    Brakpan, Gauteng
    - 5h ago
    ..conducting compliance audits (FAIS, FICA, NCA), feedback meetings, follow up and investigations. Operational Compliance Completion of monthly compliance reviews audits including evaluation...
    HRW Interim Solutions
    |
    Johannesburg, Gauteng
    - 1d ago
    Quantify, measure and report on the sales effort within own portfolio. Building the prospect pipeline. Managing the process of bringing new clients on board (client agreements, FICA, setting up...
    Gijima Holdings (Pty) Ltd - Samrand
    |
    Midrand, Gauteng
    - 1d ago
    Requirements. Experience in .Insurance Laws, FAIS, FICA, POPIA, CPA, ECTA Long Term Insurance Experience... Experience in .Insurance Laws, FAIS, FICA, POPIA, CPA, ECTA Long Term Insurance Experience LLB...
    Acuity Consultants
    |
    Randburg, Gauteng
    - 16h ago
    SKILLS & EXPERIENCE. RE5 would be a massive advantage. Solid LISP experience. Excellent knowledge of Investment Platforms including all legislations. FICA, FAIS, FSB, TCF, Section 14, Section27C...
    Clientele
    |
    Sandton, Gauteng
    - 8d ago
    Job Specification.. Ensuring compliance with. Clientèle Life's Policies and Procedures Applicable legislation including but not limited to FAIS, FICA. Keeping the team motivated and committed...
    FNB Chief Risk Office Regulatory and Conduct Risk Management
    |
    Johannesburg, Gauteng
    - 10d ago
    ..industry Legislation An in depth knowledge and understanding of FICA and related AML legislation. Additional information and responsibilities. additional requirements. There are no additional...
    Bidvest Bank
    |
    Western Cape
    - 14h ago
    Requirement Overview. To generate revenue for Bidvest by sourcing new clients and proactively managing the account to maximize profitability. Duties and Responsibilities. To proact...
    Barclays Africa Group Limited
    |
    Cape Town, Western Cape
    - 42d ago
    Toeffectively cross and up sell the appropriate products to the clients ensuringthat all requirements in terms of FAIS (Financial Advisory and IntermediaryServices Act), FICA (Financial...
    MRINetwork
    |
    Johannesburg, Gauteng
    - 6d ago
    Performing all duties as required by the Financial Intelligence Centre Act (FICA) and Financial Advisory... To act as the Money Laundering Reporting Officer. Provide awareness training on FICA and FAIS. Ensure...
    Michael Clague
    |
    Cape Town, Western Cape
    - 42d ago
    .3 Advising on all legal and regulatory requirements in regard to the take on of new clients, including FATCA, FICA requirements and international anti money laundering requirements, if...