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    130 jobs - Page 1 of 10 (0.05 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.
    Mindworx
    |
    Centurion, Gauteng
    - 7d ago
    Salary : R 000
    Knowledge of Compliance related legislation. Knowledge of Business and Legal Principles and Interpretation. Interpretation of statutes. law. Knowledge of FICA,PFMA, NCA POPI, PAIA Land Bank Act...
    Michael Clague
    |
    Cape Town, Western Cape
    - 5d ago
    Requirements. BCom LLB or similar. Working knowledge of. NCA , ECT, FICA, FAIS, CPB, PPIB. Certificate... o Legislation ( NCA, ECT, FICA, FAIS, CPB, PPIB etc) o Codes of conduct (CCA, DMA, Banking). Assisting...
    Mercantile Bank Ltd
    |
    Western Cape
    - 13d ago
    Monitor and manage housekeeping within the business centre to ensure adherence to record keeping requirements as outlined by FAIS and the Financial Intelligence Centre Act (FICA). Ensures...
    Transman
    |
    Cape Town, Western Cape
    - 6d ago
    Daily reconciliations including thorough investigation of all outstanding issues. Monitor and manage cash positions at liquid providers. Ensure that all FICA requirements are complied with...
    Hollard
    |
    Polokwane, Limpopo
    - 7d ago
    Working knowledge on how to effectively drive sales in a Dealer and Bank environment. Basic Long term knowledge. Working knowledge and understanding of FAIS, FICA, TCF, PPR. Customer service...
    Coronation Fund Managers
    |
    Cape Town, Western Cape
    - 1d ago
    As well as Retirement and Life products. You will also need to ensure, among other things, our client and intermediaries comply with FICA and FAIS at all times. Duties & Responsibilities1...
    Standard Bank
    |
    Gauteng
    - 9d ago
    Bancassurance experience preferable. 3. Sound knowledge of commercial insurance practices, procedures and products. 4. A good working knowledge of FAIS and FICA legislation. 5. Sales and...
    Helen Wilson Recruitment
    |
    Standerton, Mpumalanga
    - 7d ago
    Admin with regards to FM leave. New counter party to be loaded on system. Maintaining counter party info and filing all FICA documentation according to procedure. Minimum requirements. Grade 12...
    Bowmans
    |
    Johannesburg, Gauteng
    - 14h ago
    CISCA. ). Banks Act, 1990 Financial Intelligence Centre Act, 2001 (. FICA. ). National Credit Act, 2005... Furnishing legal opinions and advice related inter alia to the FAIS, CISCA, FICA, NCA, LTIA, STIA and...
    Nedbank
    |
    Johannesburg, Gauteng
    - 1d ago
    Cross Border Payments and or Global Trade related experience. The South African landscape from a regulatory and compliance perspective(Exchange Control, FICA, AML, CFT, etc). SWIFT financial...
    Sable
    |
    Cape Town, Western Cape
    - 8d ago
    Have experience working with any financial planning software (Xplan, Spotlight, S.net, Morningstar etc.). Have a good understanding of compliance. FAIS and FICA. Possess good writing, telephone...
    MRINetwork
    |
    Johannesburg, Gauteng
    - 12d 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...
    CA Financial Appointments
    |
    Southern Suburbs, Western Cape
    - 6d ago
    Wealth management administrative related experience (2 4 years). FICA & FAIS compliance knowledge... Compile client and proposal packs. Constantly update FICA and FAIS. Ensure client has correct...