Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to this position will report to the Manager: FICA...
Well established Law Firm is looking for a Legal Secretary to join the team Minimum requirements: - Matric - 5 Years' experience dealing with Conveyancing, Transfers - experience with the relevant conveyancing programs - 5 Years' experience in Litigation, more specific, Evictions, Debt Collections - Knowledge of FICA - Must have excellent communication skills - Have strong admin and...
To provide comprehensive administrative leadership and support within the financial and wealth management environment. This role combines hands-on administrative duties with team leadership responsibilities, ensuring efficient operations, compliance with industry regulations, and superior client service delivery. The position requires a proactive, highly organized individual with strong...
Description: Finance & Insurance Operations - Structure and finalize vehicle deals in accordance with dealership policies and regulatory requirements. - Present and sell F&I products, including warranties, insurance, and financing options. - Ensure all transactions comply with FICA and TMPS regulations. - Maintain accurate documentation and follow-up for all finance and insurance deals. Sales...
Team Leader: Finance Administration Recruiter: HR Genie Job Ref: H6625D EG SAD Date posted: Monday, January 26, 2026 Location: Centurion, South Africa Salary: Market related Summary To lead and mentor the administrative team, coordinate workflows, and ensure client support. Position Information To provide comprehensive administrative leadership and support within the financial and wealth...
Introduction Momentum Investments is part of the Momentum Group, one of the largest insurance and financial services providers in South Africa. Momentum Investments comprises over ten retail and institutional businesses including an asset manager, alternative investments/hedge fund manager, stockbroker, collective investments scheme manager, and local and offshore wealth platforms. Role...
Overview Momentum Investments is part of the Momentum Group, one of the largest insurance and financial services providers in South Africa. Momentum Investments comprises over ten retail and institutional businesses including an asset manager, alternative investments/hedge fund manager, stockbroker, collective investments scheme manager, and local and offshore wealth platforms. Role...
In support of the iMasFinance transformation strategy, preference will be given to candidates from the designated groups. Job Purpose: - Create, foster and execute operational plans to promote and entrench iMasFinance's Value Proposition and product offerings within existing and potential Employer Partners to achieve iMasFinance's organisational goals. Job Outputs: Corporate Marketing...
The Compliance Manager is responsible for ensuring adherence to compliance standards, laws, and internal procedures by overseeing security documentation, collateral management systems, and interest rate accuracy. The role focuses on minimising risk through effective compliance monitoring, reporting, and implementation of Standard Operating Procedures (SOPs) in line with the approved compliance...
An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above middle management position in our iLend division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. Job Purpose: Mitigate the risk of non-compliance to NCR and FICA requirements through the implementation of iLend's...
Applications are received outsite LinkedIn Visit for application Process Closing date : Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence,...
Main Purpose of the Job Pam Golding Properties is recognised locally and internationally as Southern Africa's leading independent real estate group and the country's most awarded real estate company. We are looking for a dynamic customer focused individual who will provide support to rental agents by ensuring that the branch rental administration function runs efficiently for their respective...
A highly respected and established wealth management practice, is seeking a skilled Paraplanner to strengthen its advisory support function. This role is ideal for a technically strong professional who values accuracy, compliance, and delivering high-quality financial planning support within a reputable, long-term focused environment. This practice is known for its professional standards, stable...
Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations.We help people grow their savings, protect what matters to...
The purpose of this role is review company’s policies, procedures and functions to find areas ofimprovements. To facilitate both client as well as portfolio flows from point to point in the most efficientmanner Duties:Ensuring compliance and regulatory standards- To provide Chief Operating Officer with monthly reports- Drafting proposals, for new business, client instructions for LISP and unit...
Company:Reputable law firm with diverse client and practice space is looking for a Receptionist / Office Administrator to join their young and dynamic team. This role will be office based. Responsibilities: - Schedule meetings and manage diaries - Provide executive and administrative support to the directors in all required tasks - Take accurate and comprehensive notes at meetings - Run errands...
Our client within the Financial Sector has a Senior Administrative Assistant position available. This person must implement and coordinate suitable processes and procedures to ensure the effective and efficient administration of the branch. This person will be an assistant to the Financial Advisor and must be experienced, have good internet skills, and be fluent in both English and Afrikaans....
Introduction Momentum Investments is part of the Momentum Group, one of the largest insurance and financial services providers in South Africa. Momentum Investments comprises over ten retail and institutional businesses including an asset manager, alternative investments/hedge fund manager, stockbroker, collective investments scheme manager, and local and offshore wealth platforms. Role...
At iMas Insurance Brokers, we are committed to driving transformation and diversity in the workplace. In support of our transformation strategy, preference will be given to candidates from designated groups . About this position iMas Insurance Brokers is currently recruiting for a Compliance Assistant. This position is responsible to assist with the monitoring and adoption of amended internal...
Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...