Aml Compliance Jobs in Centurion

Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa

● Conducting and managing elicitation workshops / meetings ● Stakeholder engagement and management ● Functional requirements The post appeared first on .

from: freerecruit.co.za - 12 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

Conceptualise and facilitate the development and implementation of data systems, reporting tools, and the integration of data within the FIC; Identify and provide expert advice and solutions related to...

from: pnet.co.za - 18 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Provide basic guidance and advise to accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act, under guidance. • Qualifications in anti-money laundering... Undisclosed

from: careerjunction.co.za - 18 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Attend and respond to correspondence relating to inspections and other general matters. Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to • Secure accurate, reliable... Undisclosed

from: careerjunction.co.za - 18 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

Conceptualise and facilitate the development and implementation of data systems, reporting tools, and the integration of data within the FIC; Present to highly complex audiences, e.g. JSE members, and... Undisclosed

from: careerjunction.co.za - 19 days ago