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Compliance


Top sales list compliance

South Africa
Assisting the Group Compliance Officer in the design, development and implementation of compliance frameworks.          ·         Assist in communicating key aspects of the compliance policies and or charters and manuals to compliance stakeholders          ·         To assist in the design, development and delivery of compliance awareness and training interventions.          ·         Identify, assess and prioritise the applicable regulatory requirements that the organisation is required to comply with.          ·         Provide compliance advice and services to compliance stakeholders.          ·         Communicating and reporting the regulatory universe and risk profile to relevant stakeholders.          ·         Assist the Group Compliance Officer in developing a compliance monitoring plan and presenting the compliance monitoring plan to management and governance stakeholders for approval.          ·         Monitor compliance with applicable regulatory requirements relevant to the organisation and its products and/or services.          ·         Determine compliance reporting requirements to stakeholders and regulators/supervisors in terms of regulatory and/or organisation requirements.          ·         Implement and maintain a compliance reporting process and generate reports in the appropriate format.          ·         Liaising with the various Business Units and providing assistance in updating the relevant Business Unit Risk Registers.          ·         Generate Enterprise Risk Reports in appropriate format.          ·         Other ad hoc projects   COMPETENCIES Qualifications   Related B.Com Degree  Specific Skills (Technical):   Minimum of 5-years experience in a Compliance and/or internal audit function  The successful   Be fluent in spoken and written English Have a strong attention to detail and accuracy Have strong planning, organizing and time management skills Be able to work independently as well as be a team player Be able to multi-task effectively Have strong communication and interpersonal skills Be self-motivated, by taking an interest in the job, and obtaining satisfaction from the achievement of a job well done  
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South Africa
This position in an ambitious high-growth Group of companies’ forms part of the divisional leadership team and is responsible for partnering with the Assurance division regarding all legislation that affects it and ensuring innovative solutions and management of compliance. Half day position MINIMUM REQUIRED QUALIFICATION / EXPERIENCE LLB or equivalent qualification. 3 to 5 years related experience Accredited Member (Certified Compliance Practitioner) of CISA or in process of becoming member will be advantageous A broad understanding of the long term insurance industry In depth knowledge of FAIS and LTIA legislation Essential requirement: Required standards and experience, as well as conduct, so as to qualify to be appointed as FAIS Compliance Officer Attractive remuneration package If you meet the minimum requirements, kindly forward your CV to or fax to (ATT: Tracey)
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South Africa
Electrians. Need certificate of compliance(coc's) for your electrical work you have done? I will issue you a certificate of compliance on a competitive fee. Please contact chris
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Cape Town (Western Cape)
Our client in the Investments Industry is currently looking for a Compliance Officer to join their team in the beautiful city of Cape Town. Requirements: • Qualified Chartered Accountant (SA) • 5+ Years’ Post Article Experience in Compliance • Investment Industry Experience (Non-negotiable) If you would like to apply for this position, please send transcripts with applications. Should you meet the requirements for this position, please contact Monja on 114 - show phone - or visit www.tumaini.co.za. Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful.
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Cape Town (Western Cape)
Our client in the Investments Industry is currently looking for a Compliance Officer to join their team in the beautiful city of Cape Town. Requirements: • Qualified Chartered Accountant (SA) • 5+ Years’ Post Article Experience in Compliance • Investment Industry Experience (Non-negotiable) If you would like to apply for this position, please send transcripts with applications. Should you meet the requirements for this position, please contact Monja on 114 - show phone -. Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful.
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Port Elizabeth (Eastern Cape)
GROUP SCHEME UNDERWRITER ASSISTANT / Licenced Fais Compliance Officer Required to set up of our funeral cover business. Requirements will be to liase and negotiate with insurers and underwriters and oversee compliance of the business. Interested parties are invited to forward applications with contactable references.
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South Africa
Progressive service company requires a compliance/COC electrician able to play quality control function and sign off COCs. The applicant must have good experience and people skills. Ability to start immediately will be an added advantage. Must have own tools and transport. All work will be carried out in Gauteng. Please respond to the ad with your CV.                                                                                                        Please send your CV to or fax .  
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Johannesburg (Gauteng)
MSP represents one of the biggest and leading multinational pharmaceutical development companies, seeking to employ an experienced and knowledgeable Pharmacist to manage their Quality Assurance and Compliance division. The successful incumbent will be responsible for overseeing the QMS, liaising with the MCC regarding company compliance, leading the QMR and ensuring adherence to regulations, management of the QA department and external service providers, and more. Requirements: • Hold a B.Pharm degree • Hold a postgraduate qualification in Quality Management/Compliance/Business will be advantageous • Must be registered with the SAPC as a Pharmacist and MCC as Responsible Pharmacist • Extensive quality assurance management expertise within a multinational pharmaceutical company • Extensive knowledge of international regulations and QA guidelines • At least 5 Years senior management experience • Fully bilingual in English and an African language • Proven interpersonal, assertiveness and decision-making skill Please note that our client’s approved Employment Equity plan and targets will be considered as part of the recruitment process aligned to the group’s Employment Equity strategy. Should you meet the requirements for this position, please email your CV or You can alternatively contact Rebecca or Danika on 211 - show phone - or visit our website on www.staffingprojects.co.za. Please note that correspondence will only be conducted with short listed candidates within 3 days of application received.
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Worcester (Western Cape)
A leading firm of Chartered Accountants and business advisors, require the services of a Tax Compliance Consultant at their offices in Worcester. Responsibility: Duties and Responsibilities: - Administration of provisional and final income tax returns - Maintenance of tax client database and all transactions on the tax management software and e-Filing profile - Completion of Income tax returns on e-Filing and handle SARS correspondence - Liaison with SARS, clients, and staff regarding assessments, refunds, queries, income tax registrations, etc. - Ensuring that clients' tax compliance affairs are kept up to date and that SARS deadlines are met - Complying with risk management procedures, delivering quality tax services - Ad-hoc administrative duties as and when required in respect of client database, document retention, electronic documents to and from SARS. Requirements: - 3 years of income tax/ tax compliance experience - Relevant tertiary qualification - Sound knowledge and experience in the application of the Income Tax Act and Tax Administration Act and dealings with SARS - Good interpersonal skills - MS Word, MS Excel, Accfin Tax Manager - Must be fluent in Afrikaans and English - Own transport essential To apply or receive more information, please: - Click on the "Apply" button or - Apply online at www.casupport.co.za/vacancies or - Forward a comprehensive CV to admin@casupport.co.za with “TAX” in the subject line. Job Reference #: CPT000585 Consultant Name: Ilana AuretPieters
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South Africa
Are you selling your property and compliance certificate? call us and get an affordable rate. We do inspection of installation, compliance issued, and all other electrical installation such as new installation, alteration, distribution board, house wiring, fault finding, repairs, maintenance. We do also plumbing installations leak, geyser installation, drainage, toilet, zinc, bathroom renovation. Call us on .
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South Africa
CERTIFICATES OF COMPLIANCE We serve the greater Cape Town area and we are based in Sea Point. We do COC inspections: Certificates of Compliance for Plumbing, Electrical, Beetle and Gas that is required when properties change ownership. We are able to offer compatible rates on these. Any electrical or plumbing work that you require, please feel free to contact us – we are only a phone call or an email away and we will gladly assist.
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Cape Town (Western Cape)
My client is a Global Auditing / Accounting and Tax Firm, is now seeking a motivated candidate to fill the position of a Tax Compliance Officer. If you would like to discuss a similar career move in an alternative area, kindly send your updated CV. Requirements: • BCom Accounting Degree. • SAICA or SAIPA Articles. • Seeking a position in tax. They will be a part of a young dynamic team and gain valuable tax compliance exposure, Please contact Liezel on 313 - show phone - or alternatively visit our website on www.tumaini.co.za. Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful.
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Stellenbosch (Western Cape)
TAX COMPLIANCE CONSULTANT - STELLENBOSCH' 6 MONTH CONTRACT - R25 000 PER MONTH The incumbent will be responsible for accurate processing of Tax, VAT and other related South African Revenue Services (SARS) inputs as received and needed Job Requirements: · A Bachelors in Commerce qualification with Accounting III and TAX III or equivalent. · 2 to 3 Years relevant Tax Compliance experience. · Registration as Tax Practitioner. · Completed SAIPA articles will be an added advantage.
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Stellenbosch (Western Cape)
An accounting firm in Stellenbosch seeks a Tax Compliance Consultant for a 6month contract. The incumbent will be responsible for accurate processing of Tax, VAT and other related South African Revenue Services (SARS) inputs as received and needed Job Requirements: · A Bachelors in Commerce qualification with Accounting III and TAX III or equivalent. · 2 to 3 Years relevant Tax Compliance experience. · Registration as Tax Practitioner. · Completed SAIPA articles will be an added advantage. Please email your CV to kerry@tryonconsultancy.co.za
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South Africa
Good day, for all your electrical installations, maintenance, repairs, inspection, compliance certificate on new installations and old installation, temporary installation, prepaid meter application, and many more. Call now
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South Africa
BComm, BCompt, BComm Law, Accounting qualification or Cost and Management Accounting qualification graduate required. Intern position only. Audit and Ensure compliance of systems and processes. Generate reports and improvement plans Send us your CV
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South Africa
For all electrical installation, maintenance, fault finding, repairs, inspection of installation, compliance certificate, call us 24/7.We sign single phase and 3 phases electrical installation and other electrical installations.
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South Africa
SPECIALISTS IN ALL ELECTRICAL WORK & CERTIFICATE OF COMPLIANCE (COC): FOR QUICK & RELIABLE SERVICE SIMPLY CALL THE EXPERT NOW ON: : Domestic / Industrial / Commercial: FREE QUOTES / INSPECTION / ADVICE & NO CALL OUT FEE CHARGE: WE ATTEND ALL CALLS LOGGED WITHIN 45 MINS TO AN HOUR: ALL WORK GUARANTEED & DONE BY QUALIFIED PROFESSIONAL ELECTRICIANS, WE GO TO ALL AREAS. Fault finding, earth leakages, power tripping, DB boards, plugs, lights, geysers (no hot water), timers, light switches, rewiring,new installations, tubing, upgrades, renovations, maintenance, day & night switches, dimmer switches, phase balancing, security lights, garden lights, LED lights, down lights, flood lights, switch gears, chandaliers, heat pumps, pool pumps, jacuzzi, submersible pumps, fountains, extractor fans, borehole pumps, air cons, cold rooms, stoves, ovens.
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South Africa
WE ARE OPEN EVERYDAY, WEEKENDS & HOLIDAYS 24/7, ALL WORK GUARANTEED, FREE QUOTES, ADVICE, INSPECTION & NO CALL OUT FEE CHARGE.We specialize in all electrical work: Domestic, Industrial, Commercial: Lights, geysers, timers, fault finding, earth leakage, DB board, plugs, light switches, rewiring, new installations, upgrades, maintenance, renovations, dimmers, heat pumps, tubing, pool pumps, borehole pumps, water boilers, jacuzzi, fountains, certificate of compliance (coc), WE HAVE QUALIFIED & EXPERIENCED ELECTRICIANS WHO WORK SMART.
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South Africa
Over 40 years of experience for all your business and house hold electrical needs. We fix all electrical objects such as Pool pumps, re-wiring an entire property,DB Boxes, Relocating Meters,2 phase and 3 phase power, Geysers,Plugs, Lighting,Stoves etc. We also issue a COC certificate of compliance should you be building, buying or selling your property. All estate agents and attorney’s use us for a quality guaranteed job. Operating in the Durban and all surrounding areas. Call: Shan on
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South Africa
A 2-day practical Corporate Governance, Risk & Compliance Intervention, providing insights to the GRC risks, rewards and challenges linked to the daily tasks of running a company. Our training programmes have been awarded Continued Professional Development (‘CPD’) points through the South African Board for People Practice (‘SABPP’), as well as the Institute of Risk Management South Africa (‘IRMSA’). R exclusive of 14% VAT (R incl.14% VAT) per person. Enquire about our group bookings discount
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Pretoria (Gauteng)
24hr Electrical Services 765 - show phone - 0 / 791 - show phone - 3 We specialize in the following Electrical services: C.O.C, Certificate of Compliance Plugs, outlets and switches (repair and replace) Wiring high and low voltage electricity Lightning Repairs Power Failures Earth Leakages Circuit Breakers Gate Motors Stoves geyser repairs Rewiring Distribution Boards changes and upgrades or rewiring General Repairs and Maintenance Replace and Repair Cables Security and Garden Lights Fault Finding Our Electricians provides same day service in all areas. We handle all electrical and requirements for domestic, industrial and commercial properties. Contact 765 - show phone - 0 / 791 - show phone - 3
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Pretoria (Gauteng)
24hr Electrical Services 765 - show phone - 0 / 791 - show phone - 3 We specialize in the following Electrical services: C.O.C, Certificate of Compliance Plugs, outlets and switches (repair and replace) Wiring high and low voltage electricity Lightning Repairs Power Failures Earth Leakages Circuit Breakers Gate Motors Stoves geyser repairs Rewiring Distribution Boards changes and upgrades or rewiring General Repairs and Maintenance Replace and Repair Cables Security and Garden Lights Fault Finding Our Electricians provides same day service in all areas. We handle all electrical and requirements for domestic, industrial and commercial properties.
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Johannesburg (Gauteng)
NOTE: This is an unattended mailbox. DO NOT respond on this forum. For new installations, upgrades, repairs, compliance inspections & certifications. JHB / Pretoria / Vaal (Gauteng). Call Gido Electric Fencing on 860 - show phone - during office hours (Mon - Fridays: 08:00 - 17:00 & Saturdays: 08:00 - 12:00). See our website for more info on electric fencing. www.gido.co.za
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Johannesburg (Gauteng)
We assist and help registration of the following business compliance certificates & Licences:- - PTY, NPO, NPO, Corporative Registrations - Vat Registration - Import & Export - Accreditation across 21 Sita's - Letter of good standing - NHBRC - COID - Liquor Licence - Income Tax & Tax Certificate and etc. For more info visit www.mahalalelaentertainment.ru
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Paarl (Western Cape)
Our client, a business consulting and accounting firm based in Paarl is looking for a Tax and Compliance Manager to join their team: The successful incumbent will meet the following criteria: * Sound academic and theoretical knowledge of taxation with a recognised tertiary education * 4-5 years experience in a practical taxation environment such as a SAIPA/SAICA accredited firm (i.e. NOT with a business in the commercial sector) * Must have a practical working ability to all aspects of Taxation such as preparation of Income tax returns, Trusts, Companies and Close Corporations. * Must be able to attend to objections and appeals to SARS and must have the ability to interact on a regular basis with SARS’ Officials. * SARS e-filing, SARS easy-file and Excel expertise * Capable of supervising and reviewing the work of ±3 tax administrator personnel staff in the Accounting department * In charge of the registration of trusts at the Master of the High Court SALARY: R25 000 – R30 000 Please use the following reference number in the subject line of your email:  CR416 when applying for this position. Please submit your CV in Word Format, your salary expectation and notice period to info@cardosorecruitment.co.za. Kindly consider your application unsuccessful should you not receive feedback within 1 week. Salary: RNegotiable Job Reference #: CR416 Consultant Name: Mari Cardoso
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South Africa
selling your house or need an urgent c.o.c for insurance purposes,every owner of a premises using electrical feed should hold a c.o.c
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South Africa
Come and join the Employer with one goal in mind…. You   At Outworx we put our employees first every time   Outworx believes in an Organic growth environment   A spacious and creative workspace for you to succeed in   Learn and develop alongside internationally experienced Trainers and Managers   Interact daily with our International customers and clients    Amazing incentives and inspirational theme days   Outworx Diner with complimentary beverages, condiments, crockery, cutlery and free social media access   And finally an above industry average salary and rewarding bonus schemes  Matric required   Be apart of OUR FAST GROWING OUTWORX FAMILY, and join the peoples call centre Send your CV to 
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Port Elizabeth (Eastern Cape)
Job Position: Export and Shipping Documentation Controller Ref: 3550 Location: Port Elizabeth Salary: R10 000 to R20 000 per month commensurate with experience and qualification Qualifications / Requirements: • Extensive computer and Excel experience – will be tested • Attention to detail and accuracy • Previous experience in shipping and freight forwarding - – focusing on documentation • Excellent sense of prioritising, planning and organising • Deadline driven • Ability to work in pressurized environment and being resilient • Be able to deal with repetition and cope under stress / volumes • Willing to work overtime • Own reliable transport Key Performance Areas: • To manage the documentation and adhere to specific consignee’s requirements • Ensure documentation is delivered. To complete full set of docs within 7 days of vessel sailing • Short transit shipments to be completed • Find solutions where regular errors occur • Avoid additional unnecessary amendment charges • Respond to queries immediately • Manage shipping consignee’s and special documentation requirements • Sample docs to be supplied before processing of originals: - Freight Pre-paid/collect/payable elsewhere - Waybill / original BOL/original bill with Telex release - Additional documentation needed e.g. attested invoices or Packing lists to be included with export documents - Courier of Docs – approval needed or immediate - Courier addresses for final documents • Update distribution and communication requirements • Ensure special weight Instructions are followed: - Specific net weight requirements to be adhered to - VGM to be followed for cargo gross weight - Responsible to provide accurate and relevant information for internal and external purposes for use by the Executive Committee in order for them to make informed decisions • Process operations: - Receive booking, determine protocol and handling requirement process operations of consignment - Expeditiously consigning of shipments - Ensure all regulations are met and in accordance with the commodity and import country profile - Prepare all export documents within required timeframe - Manage data for shipments by providing instructions and support for all steps of certification - Complete all documentation submissions accurately and according - Finalize and transmit correctly completed documentation within service delivery undertaking - Effectively facilitate all aspects required and process any additional requests for successful delivery - Record keeping, data maintenance and communication in accordance with company SOP - Update, monitor and collate all shipment details and review in transit status • Protocol compliance: - Ensure compliance to all company policies and procedures - Manage all communication with export authorities and role players Responsibility: Qualifications / Requirements: • Extensive computer and Excel experience – will be tested • Attention to detail and accuracy • Previous experience in shipping and freight forwarding - – focusing on documentation • Excellent sense of prioritising, planning and organising • Deadline driven • Ability to work in pressurized environment and being resilient • Be able to deal with repetition and cope under stress / volumes • Willing to work overtime • Own reliable transport Key Performance Areas: • To manage the documentation and adhere to specific consignee’s requirements • Ensure documentation is delivered. To complete full set of docs within 7 days of vessel sailing • Short transit shipments to be completed • Find solutions where regular errors occur • Avoid additional unnecessary amendment charges • Respond to queries immediately • Manage shipping consignee’s and special documentation requirements • Sample docs to be supplied before processing of originals: - Freight Pre-paid/collect/payable elsewhere - Waybill / original BOL/original bill with Telex release - Additional documentation needed e.g. attested invoices or Packing lists to be included with export documents - Courier of Docs – approval needed or immediate - Courier addresses for final documents • Update distribution and communication requirements • Ensure special weight Instructions are followed: - Specific net weight requirements to be adhered to - VGM to be followed for cargo gross weight - Responsible to provide accurate and relevant information for internal and external purposes for use by the Executive Committee in order for them to make informed decisions • Process operations: - Receive booking, determine protocol and handling requirement process operations of consignment - Expeditiously consigning of shipments - Ensure all regulations are met and in accordance with the commodity and import country profile - Prepare all export documents within required timeframe - Manage data for shipments by providing instructions and support for all steps of certification - Complete all documentation submissions accurately and according - Finalize and transmit correctly completed documentation within service delivery undertaking - Effectively facilitate all aspects required and process any additional requests for successful delivery - Record keeping, data maintenance and communication in accordance with company SOP - Update, monitor and collate all shipment details and review in transit status • Protocol compliance: - Ensure compliance to all company policies and procedures - Manage all communication with export authorities and role players Salary: R10000 to 20000 Job Reference #: Export and Shipping Documentation Controller
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Bloemfontein (Free State)
REGISTERED NURSE AT NURTURE HILLANDALE – BLOEMFONTEIN The Nurture Health Group requires a Registered Nurse who will be based at our Nurture Hillandale physical rehabilitation facility in Bloemfontein reporting to the Unit Manager. EXPERIENCE AND QUALIFICATIONS/TRAINING · Grade 12 with the relevant nursing qualifications. · Registered with the South African Nursing Council. · 2 Years or more experience as a Registered Nurse within a clinical environment. · Rehabilitation experience is an advantage. KEY COMPETENCIES · Computer Literacy. · Demonstrate strong clinical skills. · Speak, read and write English. · Basic computer literacy. · Strong people skills. · Team player. · High attention to detail. · Adapt to daily changes in workload. · Professionalism in all undertakings. · Flexibility in working hours / shift work. · Achieve best possible outcomes for patients and their families. · Prevent risks and ensure highest possible quality of standards. · Knowledge of health and safety standards. If you meet the above criteria and have the relevant experience and attributes, please submit your CV to Joy at hrassistant.temp@havenhealth.net clearly marked “ RNH ” with three (3) contactable references. Should you not receive a response within two weeks after the closing date, kindly accept that your application has not been successful. Closing date for applications is 02 September 2021 Personal information may be processed, collected, used, and disclosed in compliance with the Protection of Personal Information Act, 4 of 2013. Personal information may be used for the lawful and reasonable purposes in as far as the NURTURE CARE GROUP (PTY) LTD (responsible party) must use the information in the performance of and compliance with its legal duties. In addition, personal information may be disclosed to a third party in as far as the NURTURE CARE GROUP (PTY) LTD must fulfil its obligations in terms of contracts and undertakings with third parties. There may be instances in terms of POPIA where a data subject’s express consent is not necessary to permit the processing of personal information, which may be related to litigation, Service Level Agreements entered to or when the information is publicly available. All documentation and information, unless otherwise stated in the NURTURE CARE GROUP (PTY) LTD Policies, are safely stored and in compliance with the NURTURE CARE GROUP (PTY) LTD’s procedures. These are stored on a secure database and will only be disseminated in compliance with a lawful obligation placed on the NURTURE CARE GROUP (PTY) LTD. POPIA details are available on the NURTURE CARE GROUP (PTY) LTD website Nurture Care Group (Pty) Ltd and on www.popia.co.za
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