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12.06.2024
HR Operation Manager at Financial Intelligence Centre
Pretoria
... services (e.g. through surveys) to understand and anticipate organization needs, guide for future improvements and determine priorities. • Ensure delivery of quality HR administration service to the organisation • Develop and maintain HR policies, systems and procedures ensure an alignment to ...
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Financial Intelligence Centre
13.06.2024
HR Operation Manager at Financial Intelligence Centre
Pretoria
... services (e.g. through surveys) to understand and anticipate organization needs, guide for future improvements and determine priorities. • Ensure delivery of quality HR administration service to the organisation • Develop and maintain HR policies, systems and procedures ensure an alignment to ...
More »
Financial Intelligence Centre
16.04.2024
Senior Analyst Pretoria
Pretoria
... groups, meetings, conferences, and seminars; Oversee and provide feedback to staff members as and when required; Assist in legal proceedings, including testifying in a court as an expert witness and prepare visual aids to demonstrate findings when required; Provide mentorship / coaching and ...
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Financial Intelligence Centre
16.04.2024
Inspector Pretoria
Pretoria
... Financial Intelligence Centre Act 38 of 2001 (the FIC Act). • Draft inspection reports detailing inspection findings and conclusions. • Recommend appropriate remedial action to remedy any non-compliance. • Secure accurate, reliable and admissible evidence to support conclusions on the inspected ...
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Financial Intelligence Centre
18.04.2024
Senior Inspector Pretoria
Pretoria
... Financial Intelligence Centre Act 38 of 2001 (the FIC Act).• Correctly assess the levels of compliance with the FIC Act by accountable and reporting institutions.• Collect and maintain the integrity of information evidencing the levels of compliance with the FIC Act.• Draft and process ...
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Financial Intelligence Centre
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