Financial Intelligence Centre fic jobs

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Financial Intelligence Centre (FIC)
Pretoria, Gauteng 0157
The main purpose of this job is to plan and execute inspections in accordance with the Financial Intelligence Centre Act, as amended (the FIC Act) and to...
Financial Intelligence Centre (FIC)
Pretoria, Gauteng 0157
Relevant financial degree. Experience in using financial accounting systems. To assist the Supply Chain Management Manager (SCMM) with the execution of the...
Johannesburg North, Gauteng
R900 000 - R1 000 000 a year
This includes but is not limited to Exchange Control Legislation, Immigrations Act, Financial Intelligence Centre Act (FIC), etc....
Johannesburg, Gauteng
R900 000 a year
This includes but is not limited to Exchange Control Legislation, Immigrations Act, Financial Intelligence Centre Act (FIC), etc....
Ratio Recruitment
Johannesburg, Gauteng +1 location
Financial crime and fraud risks. To ensure that the department acts in accordance with exchange control regulations, bank supervision and the Financial...

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