FICA Compliance Specialist

What You'll DoEmail requirements to dealers and wholesalers, followed by phone calls to obtain the necessary information.Contact dealers and wholesalers active on the We Buy Cars buying platform to collect their business and personal FICA compliance documents and upload them onto Nexus.Update the dealers' and wholesalers' accounts on Nexus with the obtained...

Job title : Compliance AssistantJob Location : Gauteng, CenturionDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job Description:The Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting...

Job OverviewThis Compliance Specialist Lead role requires a highly experienced professional to oversee compliance activities across the organization. The ideal candidate will have a deep understanding of regulatory frameworks and be able to lead teams effectively.Liaise with senior executives and stakeholders to foster a risk-aware culture.Collaborate with...

Manual ProcessDownload documents to a central folder and save them with a unique name/number matching that of the dealer or wholesaler.Email batches of dealers daily and schedule follow-up reminders for three days.Manage documents received in the central mailbox.Print out saved documents (if necessary) or attach certain documents to the dealers'...

About the Role:We are seeking an experienced Senior Legal Advisor to join our team at Guardrisk Group. The successful candidate will be responsible for providing specialist legal advice to ensure the legal soundness of operations and effective execution of commercial transactions across the business.The ideal candidate will have a strong understanding of...

Key ResponsibilitiesThis Enterprise Risk Manager role involves managing the development and maintenance of enterprise risk management frameworks, business continuity management frameworks, and methodologies. The successful candidate will also be responsible for identifying emerging risks, analyzing risk management and/or compliance data, and developing...

Key ResponsibilitiesThe ideal candidate will have 1 year of administration/compliance/project management experience and a matric certificate. They should be detail-oriented, methodical, and able to work under pressure with minimal supervision.

Company OverviewiMas Finance is a leading financial services provider committed to driving transformation and diversity in the workplace. Our commitment to these values is reflected in our efforts to create an inclusive environment that promotes equality of opportunity for all.About This PositionThe incumbent will be responsible for managing the...

iMas Finance's MissionWe aim to become a leader in the financial services industry by fostering a culture of excellence, transparency, and accountability. As a Financial Compliance Specialist, you will be instrumental in achieving this mission by ensuring the integrity of our operations through effective management of the Fit-and-Proper requirements of our...

Requirements- Bachelor's degree in finance or accounting.- At least 5 years' experience in a similar role.- Post article accounting or financial management certification preferred.'],

We are seeking a skilled Credit and Operations Specialist to join our team at AVBOB South Africa. As a key member of our Credit and Operations team, you will be responsible for leading and managing the team's day-to-day activities, ensuring compliance with credit policies, and driving collections efforts.Main ResponsibilitiesOversee credit assessments,...

Job title : Manager: Verifications (Centurion)Job Location : Gauteng, CenturionDeadline : March 24, 2025Quick Recommended LinksJobs by Location Job by industries Job OutputsAdhere to risk and compliance requirements - actions to mitigate risks/fraud. Adhere to the Know Your Client (KYC) requirements and due diligence as stipulated in the FICA regulatory...

About UsBakers S.A. Limited is a leading logistics company with a strong commitment to safety, compliance, and customer satisfaction. We are seeking a Management Systems Specialist to join our team in Samrand, Centurion. As a key member of our SHEQ, Legal & Wellness department, you will be responsible for maintaining, implementing, and improving Business...

Whats In It For You?: A career-defining role where your legal expertise shapes the future of retirement and insurance products. Work alongside industry leaders in a fast-paced, highly regulated environment. Be the go-to legal expert on complex financial products, structuring, and regulatory frameworks. What You Bring to the Table: ✠Mastery of financial...

Risk Management SpecialistMomentum Metropolitan Holdings Limited is a leading financial services group that enables business and people to achieve their financial goals and life aspirations. We help individuals grow their savings, protect what matters to them, and invest for the future. Our risk management team plays a critical role in ensuring the stability...

Join Ziyana Group as a Senior Procurement Specialist and take on the challenge of leading our tender proposal team. In this role, you will be responsible for identifying and analysing potential tender opportunities, developing and implementing strategies to secure new business, and ensuring compliance with regulations.The ideal candidate will have a strong...

Our client is seeking a Sourcing Specialist to join their team, based in Centurion. Successful candidate will be responsible for identifying and procuring goods and services that meet the company's requirements.  Minimum Requirements:- Bachelors Degree in Supply Chain Management, Business Administration or related field Minimum 3 years' experience in...

Our client is seeking a Sourcing Specialist to join their team, based in Centurion.Successful candidate will be responsible for identifying and procuring goods and services that meet the company's requirements. Minimum Requirements:-Bachelors Degree in Supply Chain Management, Business Administration or related fieldMinimum 3 years' experience in...

Our client is seeking a Sourcing Specialist to join their team, based in Centurion.Successful candidate will be responsible for identifying and procuring goods and services that meet the company's requirements. Minimum Requirements:-Bachelors Degree in Supply Chain Management, Business Administration or related fieldMinimum 3 years' experience in...

MAIN PURPOSE OF THE JOB: Carry out quality credit assessment, present bankable solutions and manage the credit risk of Corporate Banking & Structured Investments.To manage and perform quality credit analysis; financial analysis, including data collection, trend analysis, peer comparisons and industry overview to ensure good quality credit submissions to...