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Intermediate Financial Accountant - Kzn
Construct Executive Search
KwaZulu-Natal
environment, like the Income Tax Act, VAT Act, Companies Act, and Tax Administration Act. Must have knowledge of
share this job on whatsappIntermediate Accountant Kwazulu Natal
Construct Executive SearchKwaZulu-Natal
environment, like the Income Tax Act, VAT Act, Companies Act, and Tax Administration Act. Must have knowledge of
Corporate Compliance Manager Johannesburg
Ashton PersonnelJohannesburg
R1.17 MILLION PER ANNUM CTC-(increase due within t (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange
Corporate Governance & Compliance Manager - Mining/petroleam Industry R1.17 Million Per Annum Ctc-(increase Due Within T
Ashton PersonnelJohannesburg
R1.17 MILLION PER ANNUM CTC-(increase due within t (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange information (AEOI) and the POPI Act 8 Good command of the Companies Act and related legislation and King (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic exchange
Compliance Officer Pretoria
Financial Intelligence CentrePretoria
to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues experienced and provide within assigned industry sectors affected by the FIC Act. • Develop a sound understanding of the activities regulated institutions and sectors under the FIC Act. • Develop expertise in providing forward-thinking
Compliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
following: Financial Advisory and Intermediary Services Act, including applicable Codes of Conduct as applicable Financial Intelligence Centre Act, and Protection of Personal Information Act (POPIA). JSE Membership Rules Markets Act, and Knowledge of the following would be considered advantageous: Financial Markets Act, and following: Financial Advisory and Intermediary Services Act, including applicable Codes of Conduct as applicable Financial Intelligence Centre Act, and Protection of Personal Information Act (POPIA). JSE Membership Rules
Manager: Claims Processing
H&s Labour Brokers CcKempton Park
rules, Section 37C of the Pension Funds Act and related Acts. Ensure the timeous and accurate payment knowledge of Income Tax Act, Divorce Act, Pension Funds Act, Child Care Act, Marriage Act, Recognition of Customary Customary Marriage Act, Mental Health Act •Working knowledge of Benefit administration •Knowledge of Law
Uk Compliance Onboarding Specialist
Johannesburg
requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience managing large
control functions within the department
• Acting as the point of escalation with Compliance related
Quality Assurance Analyst (financial Services)
Johannesburg
requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
Hybrid Accountant
Executive PlacingsKloof Street
knowledge of, IFRS, NAMRA, SARS VAT, Insurance Act, Companies Act and Tax The post Hybrid Accountant appeared
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