FICA Operations Manager

Job Title: FICA AdministratorJob Description:We are seeking a highly skilled FICA Administrator to join our team at Liham Consulting Pty (Ltd). The successful candidate will be responsible for the management and administration of the FICA process, ensuring seamless client interactions and efficient operations.Key Responsibilities:Review FICA requests and...

About Liham Consulting Pty (Ltd)Leverage your administrative expertise in a dynamic and supportive environment at Liham Consulting Pty (Ltd), where we are dedicated to delivering exceptional results.Our team is passionate about providing top-notch services, and we are seeking an experienced FICA Administrator to join our operations team.

Job SummaryWe are seeking a highly skilled and experienced Financial Operations Coordinator to join our team at H&S Labour Brokers. As a key member of our operations team, you will play a critical role in ensuring the smooth functioning of our financial processes.About the RoleThe successful candidate will be responsible for onboarding and risk scoring new...

About Our Job OpportunityWe are seeking a Financial Control Specialist to manage and administer the FICA process. This role involves reviewing FICA requests and related workflows, responding to FICA queries, and maintaining FICA reports.As a Financial Control Specialist, you will work closely with clients on credit applications, approvals, or payouts,...

H&S Labour Brokers is seeking a skilled Financial Operations Specialist to join our team. This role plays a critical part in ensuring the smooth operation of our financial processes.About the RoleWe are looking for an experienced and detail-oriented individual to manage our financial operations, focusing on risk monitoring, compliance, and client drawdown...

Job DescriptionFarm Manager SA is seeking a highly experienced and skilled Vegetable Farm Production Manager to join their team.About the RoleThe successful candidate will be responsible for managing the day-to-day operations of our vegetable farm, ensuring high-quality crop production and maximum yield. With a strong background in agricultural management...

About Liham Consulting's Job OpeningWe are seeking a Administrative Services Coordinator to manage the FICA process and provide administrative support to the operations team.As an Administrative Services Coordinator, you will review FICA requests, respond to FICA queries, and maintain FICA reports. You will also engage with clients on credit applications,...

We are seeking a skilled Compliance Specialist to join our team at Curiska in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, focusing on remediation.Job OverviewThis is an exciting opportunity for a talented professional to join our team...

Job DescriptionFarm Manager SA is seeking an experienced Vegetable Farm Production Manager to oversee the daily operations of our farm. The ideal candidate will have a strong background in agricultural production, team management, and excellent communication skills.

Job Summary:Curiska seeks a skilled Financial Operations Manager to lead the client onboarding process, ensuring seamless integration of new clients across various products and platforms. This role requires a comprehensive understanding of CDD/AML procedures and regulatory requirements.Responsibilities:Support the team in onboarding new clients and...

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...

We are seeking a highly skilled and experienced Territory Sales and Branch Manager to join our team in Johannesburg. This role is responsible for ensuring the Branch and Information Centre processes are followed in a professional and efficient manner, while driving sales growth and profitability of the branch.The ideal candidate will have 3 years'...

Job DescriptionWe are seeking a highly experienced Senior Operations Director to join our team at Growth House. As a key member of our leadership team, you will be responsible for developing and implementing operational strategies to drive business growth, improve efficiency, and reduce costs.Key Responsibilities:Operational Strategy Development: Develop and...

Job Opportunity: Remediation SpecialistWe are seeking a skilled Remediation Specialist to join our team at Curiska in Johannesburg. As a key member of our financial compliance department, you will be responsible for ensuring the company adheres to Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) requirements.Key Responsibilities:Conduct...

Job Title: Vegetable Farm Production ManagerWe are looking for an experienced Vegetable Farm Production Manager to oversee the daily operations of our vegetable farm.About UsFarm Manager SA is a leading agricultural company specializing in vegetable production. Our team is dedicated to delivering high-quality crops to local markets.Key ResponsibilitiesManage...

About the RoleWe are seeking a highly skilled and experienced Senior Transaction Manager to join our Infrastructure Finance team at Rand Merchant Bank.Job DescriptionThe successful candidate will be responsible for managing and maintaining transactions, complying with internal procedures and agreed processes to effect management. They will also be required...

Hedz Recruitment Solutions is seeking a seasoned Financial Services Manager to lead our client's motor industry business. The ideal candidate will have at least 5 years of experience in the field and be fully qualified, able to work without supervision.The successful candidate must possess a strong outgoing personality, be energetic and driven, with a proven...

Job Title: Compliance and Governance SpecialistSalary: R450,000 - R600,000 per annumAbout the Role:We are seeking a highly skilled Compliance and Governance Specialist to join our team at Empire Recruitment. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations remain aligned with regulatory...

Compliance and HR Officer Job SummaryWe are seeking a highly motivated Compliance and HR Officer to join our team at Empire Recruitment.The successful candidate will be responsible for ensuring business operations are conducted in a lawful and ethical manner, in alignment with external regulatory requirements and internal policies.Main...

**Job Title:** Senior Business Intelligence Investigator**Company Overview:** Capitec Bank is a leading financial services provider in South Africa, offering a wide range of banking and payment solutions. Our company values innovation, customer satisfaction, and employee development.**Job Description:** We are seeking an experienced AML Operations Specialist...