Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). KEY PERFORMANCE AREAS: Technical processes by supervised institutions under the FIC Act; • Assist with setting up of reporting streams based within the industry sectors affected by the FIC Act; • Identify enhancements to improve system and data registration and reporting requirements in terms of the FIC Act; • Monitor developments within the ICT environment monitoring, risk assessment and enforcement of FIC Act compliance; • Engage with other FIC divisions in
Chain Officer must have good knowledge of B-BBEE Act, PPPFA, PFFMA and Treasury and will be required to Sage Evolution preferred) Good Knowledge of B-BBEE Act and PPPFA, PFMA, Treasury Have good time management all SCM templates and process flows Maintain an audit trail of all procurement processes and contract approved budget of Council Attend to all related audit queries timeously Assist with assessing and mitigating
Chain Officer must have good knowledge of B-BBEE Act, PPPFA, PFFMA and Treasury and will be required to Sage Evolution preferred) Good Knowledge of B-BBEE Act and PPPFA, PFMA, Treasury Have good time management all SCM templates and process flows Maintain an audit trail of all procurement processes and contract approved budget of Council Attend to all related audit queries timeously Assist with assessing and mitigating
conjunction with Facilities Consultant Monthly audit of contracted expenses Manage service contractors maintenance OHS Act & other statutory requirements Health & Safety meetings Monitor OHS Act compliance by Operations Managers & consultants Parking audit Monitoring of insurance claims CAD - new requests Co-ordinate, arrange & attend management meetings - act as chair where possible Budgeting: Income & Expense
times . Financial Audits Annual External Audits (Financial statement drafting & acting as Company liaison) when needed. Traveling to All Retail Stores for Audits and Risks Assessments.
Financial Audits
e.g. Property Practitioners Act 22 of 2019 Sectional Titles Act, 1986 (Act no 95 of 1986) as amended, Management Act, 2011 (Act no 8 of 2011) Labour Relations Act, Basic Conditions of Employment Act, Occupational Occupational Health & Safety Act (OHASA), etc. Knowledge of building administration procedures and principles
revenue control for the Hotel by conducting daily audits to ensure that policies and procedures are followed conduct a diverse range of audits, including revenue, cost, and payroll audits. Your findings and proposals accuracy of the Trial Balance in Opera and night audit reports, will be key aspects of your role.
You Tertiary Qualification in Accounting/Auditing or an equivalent qualification is a must. 3-5 years experience in financial controlling/auditing or a similar position, will make you
Vat and other SARS queries
Accounts) Balamce Sheet reconciliations Preparation of Audit documents, Annual Budget Assist in Financial Statements