Rtgs Rules Management and Compliance Enforcement

To provide assistance and legal support in the administering and processing of non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel. To provide administration and legal support in defending appeals in terms of the...

**JOB PURPOSE**: To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Financial Intelligence Centre Act, No 38 of 2001 (the FIC Act). **KEY PERFORMANCE...

**Job Advert Summary**: The Legal and Compliance Services Unit renders legal and compliance services to all units of the HSRC and ensures that legal matters are managed in an effective and efficient manner within the organisation by vetting and reviewing contracts; coordinating referrals to a panel of attorneys; resolving labour relations matters, managing...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To facilitate and administer the supply chain management compliance process activities as prescribed by Treasury and relevant legislation. **JOB DESCRIPTION** - Monitor, capture and report progress of the business unit’s achievements against the compliance objectives. -...

**Background** SARB have launched a Core Banking Enhancements project to implement a number of enhancement and improvement required on the system to cover new requirements by business for internal and external operations namely, Flexcube improvements identified since the upgrade, ISO20022 related improvement, SADC RTGS ISO20022 Changes, and CODI Related...

We are looking for an experienced and responsible Safety Manager to join our team. As a Safety Manager, you will be responsible for facilitating compliance with occupational health and safety (OSH) guidelines. Your main goal will be to always ensure safe working environment and prevent any injuries and accidents. **Safety Manager duties and...

Overview: **Research Triangle Institute (RTI) **has over 30 years’ experience assisting governments, communities, and the private sector. As a not-for-profit, independent research institute based in North Carolina, USA, RTI has roughly 6,000 employees with global experience implementing international development projects. RTI's Sustainable Growth &...

**Grade**: P3 **Contractual Arrangement**: Fixed-term appointment **Contract Duration (Years, Months, Days)**: Two (02) years **Job Posting**: Feb 6, 2024, 3:07:13 AM **Closing Date**: Feb 26, 2024, 4:59:00 PM **Primary Location**: South Africa-Pretoria **Organization**: AF/GMC General Management and Coordination **Schedule**: Full-time **OBJECTIVES...

2023-03-09 - 2023-03-31 - Permanent - JHB007193 - Finance- Gauteng, Tshwane (Pretoria) - Role Title: CS28G _Compliance Specialist Contract Term: 1 April 2023 - 31 December 2023 Location: Gauteng **ESSENTIAL SKILLS REQUIREMENTS**: - Microsoft Office - EXCEL, Word, PowerPoint, etc. - Effective communication skills - Time management and prioritisation - 3-5...

Our well established motor distributor client in the PTA region is looking to employ an experience and well qualified individual. **Overview: Job purpose and deliverables** **Purpose of the role**: The purpose of the role is to manage risks, governance, and compliance within the general Regulatory and Governance Compliance Framework which the Company...

-The main purpose of this position is to oversee and manage projects, and to manage relationships with relevant stakeholders as well as the provision of the domestic settlement system in the National Payment System Department at the South African Reserve Bank (SARB). -Detailed Description - Manage and co-ordinate project, change, operational and business...

**Job Advert Summary**: **About SABS** The South African Bureau of Standards (SABS) is mandated to develop, promote and maintain South African National Standards (SANS); promote quality in connection with commodities, products and services; and render conformity assessment services and assist in matters connected therewith. Working for the SABS opens the...

Menlyn, Pretoria, Gauteng - Education - Librarian (JB3069) Menlyn, Pretoria Market Related Responsible for acquiring, organizing, managing and distributing library resources and ensuring that library provision meets the needs of all its users. Manage, organize, evaluate and disseminate information, providing support to members of an academic community...

You willCoach team members. The Scrum master makes sure team members are well trained and understand the Agile process. Host daily stand-up meetings. Assist the Product Owner with the backlog. Remove roadblocks for the team. Teach scrum practices and principles. **Essential skills required**: Facilitate meetings (daily scrum, sprint planning, sprint...

Co based in Pretoria seeks Executive Manager Compliance Inspections **Requirements**: - Matric, Relevant NQF Level 8 in Medicine or nursing or field related to patient care - Current practicing registration certificate with the relevant statutory or professional body /council - a Postgraduate Qualification in quality management - Min of 10 yrs exp in...

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Category I and Category II)** REPORTING TO: Regional Manager LOCATION: Pretoria BUSINESS UNIT: Compliance START DATE: 1 July 2023 *** - To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements...

**Librarian (JB3069)**: Menlyn, Pretoria, Gauteng - Education - Librarian (JB3069) Menlyn, Pretoria Market Related Responsible for acquiring, organizing, managing and distributing library resources and ensuring that library provision meets the needs of all its users. Manage, organize, evaluate and disseminate information, providing support to members of an...

Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team. Requirements: Matric Certificate Relevant NQF Level 8 degree in medicine, nursing or a field related to patient care. Current practicing registration certificate with the relevant statutory or professional body/council....

Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team.Requirements:Matric CertificateRelevant NQF Level 8 degree in medicine, nursing or a field related to patient care.Current practicing registration certificate with the relevant statutory or professional body/council.Post-graduate...

Our client in the Public Entity sector is seeking an experienced Executive Manager: Compliance Inspectorate to join their team.Requirements:Matric CertificateRelevant NQF Level 8 degree in medicine, nursing or a field related to patient care.Current practicing registration certificate with the relevant statutory or professional body/council.Post-graduate...