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
rovides advice about the application of the tax Act
Qualifications
Secretary who possesses knowledge of the Companies Act and CIPC regulations. Minimum Requirements: 1 or relevant experience. Knowledge of the Companies Act. Understanding of SARS requirements pertaining to Answering telephones and assisting clients with queries. Act as liaison between clients and SARS. Please do not
Position available within Accounting Practice, to act as Jnr Accounting Manager,duties will include: Tax Position available within a Accounting Practice, to act as Accounting Manager,duties will include: Managing
these deadlines Knowledge of Income Tax Act and Tax Administration Act Must have problem solving skills, client
Divisional Management. Facilitate implementation and act as change agent for the implementation of business & Audit: Adhere to legislation e.g. Companies Act, IFRS, PFMA, PPPFA and contractual agreement. Evaluate Public Finance Management Act (PFMA) and Preferential Procurement Policy Framework Act (PPPFA) Competent knowledge
become an integral part of our clients team Salt is acting as an Employment Agency in relation to this vacancy
inventory accounting
actionable workflows and processes to improve KPI's Act as a liaison between staff and management, analysing
actionable workflows and processes to improve KPI's Act as a liaison between staff and management, analysing