on existing customer dealings and investigate compliance-related issues, or breaches
PURPOSE Implement, monitor and enhance the level of compliance related to systems and data reporting requirements expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data supervised institutions' system capability and compliance reporting requirements within the industry sectors enhancements to improve system and data reporting compliance oversight of the FIC and other supervisory bodies; requirements • Monitor and report on the state of compliance by Accountable and Reporting Institutions with
detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification pre-defined benchmark behavior matrix. The Legal and Compliance consultant will provide guidance and support support to the rest of the legal and compliance team, prepare reports to leadership and the client as required role. Key Responsibilities Oversee Legal and compliance review deliverables and daily targets for the
looking for a Supply Chain Officer to be based full time at their offices. This is a 12 month fixed term term contract. The Supply Chain Officer must have good knowledge of B-BBEE Act, PPPFA, PFFMA and Treasury
client based in Pretoria is looking for an IT Officer with experience in ICT Coordination and Management This is a 12 months fixed term contract. The IT Officer will be required to maintain the IT systems, hardware ICT/IM policy and informing the communications officer of any violations Managing the IT Network internet per request Working with Communication Liaison Officer and Registrar to plan program code enhancements
looking for a Supply Chain Officer to be based full time at their offices. This is a 12 month fixed term term contract. The Supply Chain Officer must have good knowledge of B-BBEE Act, PPPFA, PFFMA and Treasury
and manage the sales team budget
Ensure compliance with all applicable laws and regulations
Duties and Responsibilities
Develop and implement a comprehensive human resources strategy that is aligned with the company's strategic goals and objectives
Lead the companys recruitment and talent acquisition initiatives to ensure access to top talent
Manag
12-month fixed term contract, full time based at the office in Pretoria. We encourage applications from people people living with disabilities. The OHS officer will monitor the organisation's workplace activities to safety policies and related regulations. The OHS Officer will advise the organisation on all aspects concerning Minimum of 3 years of experience as a Safety Officer. Valid driving license (Code 8). KEY COMPETENCIES
Master's Office. Requirements: Grade 12 Experience dealing with CIPC and / or the Master's Office (Essential) and changes required at the CIPC or the Master's offices independently, including the relatively new beneficial