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Last 3 days
Compliance Officer - Cat I,ii - Investments Neg NEW
Ba Personnel
Cape 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
share this job on whatsappCompliance Officer Western Cape (cape Town) NEW
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
Professional Structural Engineer Pretoria NEW
Tumaini ConsultingPretoria
R1.25m – R750k with the Protection of Personal Information Act (POPI Act), Act 3 of 2013, and by submitting their personal
Manager Corporate Services Bellville NEW
Zeal HrBellville
companies. Registration / termination of trusts. Acting as the company representative Director, Trustee regulatory compliance with Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc. as relevant wider Group Knowledge of the Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc. Knowledge of
Client Relationship Manager - Corporate Services Market Related NEW
Zeal HrBellville
companies. Registration / termination of trusts. Acting as the company representative Director, Trustee regulatory compliance with Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc. as relevant wider Group Knowledge of the Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc. Knowledge of
Chief Clerk Pretoria NEW
Phanda PersonnelPretoria
REQUIREMENTS KNOWLEDGE Knowledge of public Service Act, Public Service Regulations, Prescripts and policies Regulations Knowledge of Income Tax Act Knowledge of Tax Administration Act Knowledge of PERSAL Knowledge of
Client Relationship Manager â Corporate Services / Company Secretary NEW
Bellville
companies;
- Knowledge of the Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc;
- Knowledge
Manager Corporate Services Bellville NEW
Ca Support CcBellville
companies; Registration / termination of trusts; Acting as representative Director, Trustee, Local Representative regulatory compliance with Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc. as relevant; Skills Knowledge of the Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc; Knowledge of
Client Relationship Manager – Corporate Services NEW
Ca Support CcBellville
companies; Registration / termination of trusts; Acting as representative Director, Trustee, Local Representative regulatory compliance with Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc. as relevant; Skills Knowledge of the Companies Act, Trust Property Control Act, FICA, FATCA/CRS, etc; Knowledge of
Receptionist NEW
Centurion
/>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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