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Financial Intelligence Centre Fic Jobs 2020


Database Administrator

Date: 2020-01-05 (Latest)

Job Description: Administer and support all database infrastructure (including cleanups) for the different IT environments e.g. (Dev, Test, Staging, Prod, DR).

Company: Financial Intelligence Centre (FIC)
Hiring Organization: Financial Intelligence Centre (FIC)
Salary: TBD
Location: Pretoria, Gauteng 0157
Street Address: TBD

Locality: Pretoria, Gauteng 0157
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Applications Developer

Date: 2020-01-05 (Latest)

Job Description: Participate in the analysis and designing of packaged software configuration and customization to meet the business process design and application requirements.

Company: Financial Intelligence Centre (FIC)
Hiring Organization: Financial Intelligence Centre (FIC)
Salary: TBD
Location: Pretoria, Gauteng 0157
Street Address: TBD

Locality: Pretoria, Gauteng 0157
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


FSRM Conduct and Regulatory Risk - Associate

Date: 2020-01-05 (Latest)

Job Description: In addition, an understanding of/ previous exposure to conduct-related aspects of financial crime and client-tax requirements based in the Financial…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Policy Analyst: Fiscal Policy (S095/2019)

Date: 2020-01-05 (Latest)

Job Description: Commencement of certain provisions of the Financial Intelligence Centre Amendment Act, 2017. Financial Sector Regulation Act (9/2017):

Company: The National Treasury South Africa
Hiring Organization: The National Treasury South Africa
Salary: TBD
Location: Pretoria, Gauteng
Street Address: TBD

Locality: Pretoria, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Money Laundering Control Officer

Date: 2020-01-05 (Latest)

Job Description: Submits monthly return to South African Reserve Bank (SARB) on suspicious transactions reported to the Financial Intelligence Centre (FIC).

Company: PeopleSolved.com
Hiring Organization: PeopleSolved.com
Salary: TBD
Location: KwaZulu-Natal
Street Address: TBD

Locality: KwaZulu-Natal
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Regulatory Audit Manager

Date: 2020-01-05 (Latest)

Job Description: In addition, an understanding of/ previous exposure to conduct-related aspects of financial crime and client-tax requirements based in the Financial…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Audit Senior Manager

Date: 2020-01-05 (Latest)

Job Description: In addition, an understanding of/ previous exposure to conduct-related aspects of financial crime and client-tax requirements based in the Financial…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal Specialist

Date: 2020-01-05 (Latest)

Job Description: Working knowledge of insurance legislation and regulations including, but not limited to the Financial Sector Regulation Act (FSRA), Insurance Act, the…

Company: SAIA South African Insurance Association
Hiring Organization: SAIA South African Insurance Association
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-01-05 (Latest) with id 18416.

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