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    707 jobs - Page 1 of 15 (0.08 seconds)
    Yazoo Recruitment
    |
    Cape Town, Western Cape
    - 1d ago
    Salary R 22 000 R 24 000 per month CTC Candidate with 3 5 years experience in a Company Secretary role within an accountingauditing environment, required for medium Auditing and Ac...
    Network Finance Professional / Prudencial
    |
    Sandton, Gauteng
    - 2d ago
    ..and FICA)Microsoft Excel advance If you are interested in this opportunity, please apply directly. For more finance jobs, please visit www.networkrecruitment.co.za. If you have not had any...
    Seismic estaffing
    |
    Western Cape
    - 1d ago
    AgriculturalFruit Industry Citrus Fruit Farming Salary Negotiable Our client a leader and a large established concern within the agricultural industry is seeking to employ a Junior...
    Ad Ease Placements
    |
    Kloof, KwaZulu-Natal
    - 2d ago
    Assist with all Wealth Management Planning & advice related activities on an initial and ongoing basis. Salary. R15,000 per monthDutiesClient AppointmentsTake ownership for appoint...
    Anonymous
    |
    Johannesburg, Gauteng
    - 1d ago
    Put To let Boards up in radius of 5 kilometer of Orion Buildings. Ensure all paperwork is properly completed and that certified copies of other documents are obtained FICA documentation and...
    Unique Personnel
    |
    Johannesburg, Gauteng
    - 4h ago
    Relating to customer engagement or customer behaviors.Update the FICA Compliance Authority schedule on... Banking system skills, FICA knowledge, computer literacy Competencies Customer service excellence...
    46685 Deputy Company Secretary Cape Town | City of Cape Town, South Africa
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    Network Finance Professional / Prudencial
    |
    Sandton, Gauteng
    - 3d ago
    Risk degree and LLB5. years' experience in Enterprise Wide Risk ManagementMember of IRM. IIRM. CISA is advantageousRelevant legislative knowledge (FAIS and FICA) If you are interested in this...
    Nedbank
    |
    Cape Town, Western Cape
    - 2d ago
    Data and transactions by physically extracting. generating and checking reports from the system. Verify client information on systems in accordance with Nedbank policies and FICA rules. Prepare...
    Stanbic IBTC Bank
    |
    Johannesburg, Gauteng
    - 9d ago
    Ensures that all documentation received from the customer for origination and maintenance meets the Financial Intelligence Centre Act (FICA) requirements. Adheres to applicable legislative...
    The Foschini Group
    |
    Western Cape
    - 11d ago
    Ensure compliance with relevant legislation (e.g. CPA, POPI, NCA, RICA, FICA, FAIS, etc) and to Network's guidelines. Be involved in adequately risk management with regards to campaigns and...
    MRINetwork
    |
    Johannesburg, Gauteng
    - 8h 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...
    Coronation Fund Managers
    |
    Cape Town, Western Cape
    - 7d ago
    .Office bound role including confirmation of key transactions telephonically with clients. 6.Management of documentation iro FICA & FAIS legislation and other static client data as required 7...
    Michael Clague
    |
    Cape Town, Western Cape
    - 8d 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...