Acting On Tv Jobs in South Africa - Page 4
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Compliance Officer Pretoria
Financial Intelligence Centre
Pretoria
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
share this job on whatsappCompliance Officer Western Cape (cape Town)
Ba PersonnelCape Town Region
following: Financial Advisory and Intermediary Services Act, including applicable Codes of Conduct as applicable Financial Intelligence Centre Act, and Protection of Personal Information Act (POPIA). JSE Membership Rules Markets Act, and Knowledge of the following would be considered advantageous: Financial Markets Act, and following: Financial Advisory and Intermediary Services Act, including applicable Codes of Conduct as applicable Financial Intelligence Centre Act, and Protection of Personal Information Act (POPIA). JSE Membership Rules
Bonded Warehouse: Responsible Pharmacist Market Related
Six Degree TalentKempton Park
salary Ensure legal compliance to all Acts, i.e. the Pharmacy Act (Act No 53 of 1974, as amended) and the the Medicines and Related Substance Control Act (Act 101 of 1965, as amended). Carry out the duties of accordance with Regulations 28 of the Pharmacy Act. Act responsibly in the practice of pharmacist in accordance of council or in terms of the Medicines Control Act Take corrective measures including managers in respect of council or in terms of the Medicines Control Act Ensure that unauthorized persons do not obtain access
Pharmacist Kempton Park
Six Degree TalentKempton Park
salary Ensure legal compliance to all Acts, i.e. the Pharmacy Act (Act No 53 of 1974, as amended) and the the Medicines and Related Substance Control Act (Act 101 of 1965, as amended). Carry out the duties of accordance with Regulations 28 of the Pharmacy Act. Act responsibly in the practice of pharmacist in accordance of council or in terms of the Medicines Control Act Take corrective measures including managers in respect of council or in terms of the Medicines Control Act Ensure that unauthorized persons do not obtain access
Pharmacist Johannesburg
Vela PersonnelSouth Africa
with all the provisions of the Act 101 of 1965; Pharmacy Act, 1974 (Act 53 of 1974) and all regulations the Pharmacy Council or in terms of the Medicines Act In addition to the general responsibilities also the employees of the Pharmacy with regard to the acts performed and services provided in the Pharmacy devices in terms of the provisions of the Medicines Act, 1965 Ensure that there is compliance with Good Pharmacy Ensure that no person is appointed to perform any act falling outside of the scope of practice of the category
Manager: Claims Processing
H&s Labour Brokers CcKempton 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
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
Quality Assurance Analyst (financial Services)
Johannesburg
requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
Agent Port Elizabeth
Career Connect LtdPort Elizabeth
Knowledge: Labour relations act and the basic conditions of Employment Act. Sound knowledge and understanding Knowledge: Labour relations act and the basic conditions of Employment Act. Sound knowledge and understanding
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