FICA Compliance Administrator

Job DescriptionCommunicationResponsibilitiesProvide administrative support to the AML departmentAssist with compliance requirements in terms of the FIC Act and related financial crime legislation.Assist with the maintenance and implementation of statutory and internal policies and procedures.Support operational departments to ensure they meet the required...

DescriptionCommunicationResponsibilitiesProvide administrative support to the AML department • Assist with compliance requirements in terms of the FIC Act and related financial crime legislation. • Assist with the maintenance and implementation of statutory and internal policies and procedures. • Support operational departments to ensure they meet...

Are you a compliance pro looking to make your mark in the ever-evolving world of gaming? This is your chance to lead all compliance efforts for a fast-paced, regulated group licensed by South Africa's Gambling Boards. As the Compliance Manager in Durban, you'll not only navigate the complexities of the gaming industry but also drive transformation and...

To accurately and timeously review and process client instructions in line with business rules and legislation, ensuring clients and Financial Advisors experience a professional service which includes ongoing maintenance of the unitholder database, overseeing accuracy of manual processes and internal and external reporting to stakeholders.KEY...

Job Description Office Administrator – Umhlanga, Durban Are you an organised, people-focused admin superstar who thrives in a busy office environment? A leading organisation in Umhlanga is looking for a proactive Office Administrator to keep the office running smoothly, support the team, and be the friendly face that welcomes staff and visitors every...

Job ClassificationJob Requisition: 142961Closing Date: 18 November 2025Location: Umhlanga Rocks, DurbanCluster: Personal and Private Banking | Nedbank Insurance | OperationsFAIS AffectedFAIS Affected - YesJob FamilyAdministration, Operations and FacilitiesCareer StreamAdministration, Transactional Processing and ProductionLeadership PipelineManage Self:...

Compliance Operations Officer - Banking - KZNHire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our client's banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking industry and be able to ensure that our operations are compliant with all applicable...

Feltex is seeking an experiencedIT Project Administratorto manage the administrative functions of IT projects with a focus on business intelligence and ERP initiatives. The successful incumbent will be responsible for coordinating project documentation, overseeing testing activities, and ensuring developers, consultants, and users complete assigned tasks on...

Job Advert SummaryFeltex is seeking an experienced IT Project Administrator to manage the administrative functions of IT projects with a focus on business intelligence and ERP initiatives. The successful incumbent will be responsible for coordinating project documentation, overseeing testing activities, and ensuring developers, consultants, and users...

Feltex is seeking a skilledProduction Administratorto capture production data (including production and transfers), investigate negative stock, enter customer orders, process requisitions (administration, production, maintenance, and credit notes), and manage the vendor application process. The successful incumbent will be responsible for ensuring accurate...