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Head Of Compliance East London, South Africa
Abantu Staffing Solutions
East London
relevant regulations e.g., NCA, DCA, FAIS, Companies Act, FICA, POPIA etc. Establish and enhance compliance contractual obligations. Compliance of Key Legislation Act as Money Laundering Control Officer, ensuring FICA structure/s, contributing at a strategic level and acting with due care and diligence. Chair the group compliance Collectors Act Financial Advisory and Intermediary Services Act (FAIS) Financial Intelligence Centre Act Financial Regulation Act Insurance Act National Credit Act National Payment System Act Prescription Act Protection
share this job on whatsappHead Of Compliance And Legal - Remote
East London
relevant regulations e.g., NCA, DCA, FAIS, Companies Act, FICA, POPIA etc.
- Act as Money Laundering Control Officer, ensuring FICA structure/s, contributing at a strategic level and acting with due care and diligence.
- Chair the
- Debt Collectors Act
- Financial Advisory and Intermediary Services Act (FAIS)
- Financial Centre Act
- Financial Sector Regulation Act
- Insurance Act
- National Credit Act
- National
Head Of Compliance And Legal - Remote Market Related
Abantu Staffing SolutionsEast London
relevant regulations e.g., NCA, DCA, FAIS, Companies Act, FICA, POPIA etc. Establish and enhance compliance contractual obligations. Compliance of Key Legislation Act as Money Laundering Control Officer, ensuring FICA structure/s, contributing at a strategic level and acting with due care and diligence. Chair the group compliance Collectors Act Financial Advisory and Intermediary Services Act (FAIS) Financial Intelligence Centre Act Financial Regulation Act Insurance Act National Credit Act National Payment System Act Prescription Act Protection
Manager : Automotive & Advanced Manufacturing Sector, East London
East London
knowledge
Assistant Financial Manager
Staff UnlimitedSouth Africa
audits in terms of group requirements and Companies Act. Prepare management accounts based on final trial
Assistant Financial Manager Beacon Bay, South Africa
Staff UnlimitedSouth Africa
audits in terms of group requirements and Companies Act. Prepare management accounts based on final trial
Plc Robotic Engineer
East London
Negotiable
Assistant Financial Manager
East London
audits in terms of group requirements and Companies Act.
Manager Automotive East London
Sheldon RecruitmentEast London
control knowledge Understanding of SHE system and OHS Act Knowledge of multiple stakeholder engagements, SMEDP
Handyman
FreerecruitIgoda
a valid code 8 driver’s license Knowledge of OHS Act & ISO 9001 Quality Management Systems advantageous
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