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24.03.2024
Applications Architect Pretoria
Pretoria
These jobs were popular with other job seekers JOB PURPOSE: To lead the design of an enterprise-wide application architecture as guided by the EA standards, procedures, and policies. Duties&Responsibilities KEY PERFORMANCE AREAS: Application Architecture domain establishment • interpret and apply ...
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Financial Intelligence Centre
24.03.2024
Applications Architect
Pretoria
These jobs were popular with other job seekers JOB PURPOSE: To lead the design of an enterprise-wide application architecture as guided by the EA standards, procedures, and policies. Duties&Responsibilities KEY PERFORMANCE AREAS: Application Architecture domain establishment • interpret and apply ...
More »
Financial Intelligence Centre
16.04.2024
Senior Inspector Pretoria
Pretoria
... 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 inspection reports detailing ...
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Financial Intelligence Centre
16.04.2024
Inspector
Pretoria
... 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 institution's level of ...
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Financial Intelligence Centre
16.04.2024
Senior Analyst (Organised Crime)
Pretoria
... Centre's clients; Assist in converting intelligence to evidence where required; Advises key leadership of financial intelligence issues and challenges as appropriate; May support crisis planning and operations; Represent the organisation at working groups, meetings, conferences, and seminars; ...
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Financial Intelligence Centre
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