Recrutement Financial Intelligence Centre Pretoria, Gauteng
6 offres de recrutement pour Financial Intelligence Centre Pretoria, Gauteng :
Recrutement Manager: Inspection and Enforcement
Financial Intelligence Centre - Pretoria, Gauteng
Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). KEY PERFORMANCE AREAS MANAGE DELIVERY Manage and report on FIC...JOB PURPOSE Manage inspections and enforcement of accountable and reporting institutions in terms of the Financial......
5 octobre 2025
Recrutement Senior Data Technologist
Financial Intelligence Centre - Pretoria, Gauteng
and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate...JOB PURPOSE Responsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical......
4 octobre 2025
Recrutement Database Developer
Financial Intelligence Centre - Pretoria, Gauteng
The job purpose is to develop, maintain and test database solutions in line with FIC business requirements. Analyse- and interpret of business requirements documents Compile and review of technical design specification Develop and main......
5 octobre 2025
Recrutement Talent Management Manager
Financial Intelligence Centre - Pretoria, Gauteng
JOB PURPOSE Develop and execute talent management strategies and programs to ensure optimal organizational performance and sustainability in line with FIC strategic objectives. KEY PERFORMANCE AREAS Talent Acquisition Develop and mai......
1 octobre 2025
Sibisi & Associates - Pretoria, Gauteng - R400000 - 420000 per year
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the... Financial Institutions regulated by the FSCA. The persons appointed to this position will report to the Manager: AML/CFT......
11 septembre 2025
Numeral XII - Pretoria, Gauteng
centre management company Aluma Capital – our Financial Services provider What can we offer you? Some of our benefits... judgment. Objectivity and dependability. Emotional intelligence. Integrity and professionalism. Safety management.......
21 août 2025