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12.07.2024
SALES CONSULTANTS
Pretoria
... financial situationsØ Enhance the companyreputation by accepting ownership for accomplishing for accomplishing new ordifferent requestsRemunerationsBASIC SALARY + COMMISSIONStart date: As Soon Asthe approval of COSend your CV to: fax: 0864102690Email ...
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navos - Public Dialogue Consultants GmbH
Yesterday
Applications Architect Pretoria
Pretoria
... business cases and architecture roadmaps as part of business continuity.• Develop and maintain all the application architecture templates. Present all domain related changes to the organisation's Governance structures as guided by policies.EA tool administration• Develop, maintain the ...
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Financial Intelligence Centre
Yesterday
Senior Analyst Pretoria
Pretoria
... financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making. Duties & Responsibilities Key Performance ...
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Financial Intelligence Centre
10.07.2024
MANAGER AML/CFT SUPERVISION DEPARTMENT
Pretoria
... financial sector laws, supervision of compliance with the FIC Act and understanding of AML/CFT standards? How many years of experience do you have within the financial services industry? Do you confirm that all information supplied is truthful, if not please note that you will be blacklisted ...
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Financial Sector Conduct Authority
10.07.2024
Administration Officer: HR
Pretoria
... Financial Intelligence Centre ->Corporate Services ->Human Resources Job Type Permanent Education National Diploma / Higher Diploma or equivalent Location Travel No Travel Required Desired Race Not Applicable Desired Gender Not Applicable Closing Date 15/7/2024 Job Description The purpose of ...
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Financial Intelligence Centre (FIC
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