Acting Jobs in Gauteng

Corporate Compliance Manager Johannesburg

 Ashton Personnel

Johannesburg

 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

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Corporate Governance & Compliance Manager - Mining/petroleam Industry R1.17 Million Per Annum Ctc-(increase Due Within T

 Ashton Personnel

Johannesburg

 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

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Manager: Claims Processing

 H&s Labour Brokers Cc

Kempton 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

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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

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Quality Assurance Analyst (financial Services)

Johannesburg

requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.

Senior Internal Auditor Cape Town NEW

 Careerline Recruitment

South Africa

Schemes Control Act. Financial Advisory and Intermediary Services Act. Companies Act Financial Intelligence Intelligence Centre Act Pension Funds Act Long Term Insurance Act Financial Markets Act Protection of Personal Personal Information Act Electronic Communications and Transactions Act ASISA Standards and Codes. King

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Senior Bookkeeper

Johannesburg

/>PoPI Act:
Please note that Marvel Placement Consultants adhere to the POPI Act (Act No. 4 of 2013: Protection of Personal Information Act, 2013). Section 9 of PoPI states that "Personal

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Accounts Payable Clerk Germiston

 Haggie Steel Wire Rope Ltd

Germiston

 R 25 000 - R 30 000 p/m

Requirements: Understanding and compliance with OHS Act Compliance with Competition Law RSA Labour Law Compliance Compliance of IRBA audit requirements VAT act Income Tax act Financial Standards Qualifications: Grade Invoiced) accounts Knowledge of the South African VAT Act Experience: Minimum 5 years experience in a high

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Business Development Manager

Johannesburg

Rules and Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.

Senior Commercial Finance Manager Buccleuch

 Business Capital Group

South Africa

business cases as well as post-implementation reviews. Act as one of the main Finance interfaces with the Commercial insight, ensuring these are swiftly identified and acted on by the business functions. The Senior Manager

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