... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... , key individuals and external compliance officers; To identify and brief ... businesses; Liaison with external compliance officers/consultants when required; Preparation ...
3 days ago
... client is searching for a Senior Investment Officer to join their team in ...
9 days ago
Description: Compliance Officer Claremont Cape Town Our client ... financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable ... a related field. Proven experience as a Compliance Officer or similar role within the ...
27 days ago
... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
12 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
12 days ago
... CIPC-related activities. ð??¹ Compliance Management â?? Support the development ... â?? Create, review, and update compliance policies across the business. â?? ... Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ...
12 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
18 days ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
24 days ago
... CIPC-related activities. ð??¹ Compliance Management â?? Support the development ... â?? Create, review, and update compliance policies across the business. â?? ... Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ...
25 days ago
... recovery strategies, and ensure regulatory compliance. Key Responsibilities: Loan Documentation ... date and act as compliance officer • Deliver training sessions ... compliance topics for internal teams Team & Stakeholder Collaboration: • Manage the Legal Officer ...
3 days ago
... to serve as Chief Financial Officer for a company in ... financial performance and statutory compliance to minimize business risks ... year-end reports. Ensure compliance with IFRS in financial ... Establish succession plans for senior management roles within the ...
10 days ago
... qualification: Professional registration of Safety Officer or Safety Manager (SACPCMP Registered ... that risks are addressed at senior management level, where appropriate Building ...
a month ago
... to detail Health and Safety Officer to join their team and ... . The successful candidate will: Ensure compliance with Company safety regulations and ... as and when required Ensure compliance with legislative, by-law and ...
3 days ago
... site audits to ensure compliance with HSE regulations. Collaborate ... needs to maintain HSE compliance. Ensure thorough recording and ... daily operations concerning HSE compliance. Lead and support ... years experience as a safety officer. Experience in auditing and ...
12 days ago
... to detail Health and Safety Officer to join their team and ... . The successful candidate will: Ensure compliance with Company safety regulations and ... as and when required Ensure compliance with legislative, by-law and ...
12 days ago
... Ensure the accuracy, timeliness, and compliance of financial reports, adhering to ... 3 years of extensive experience in a senior financial role, showcasing leadership and ... risk management practices and regulatory compliance, including expertise in VAT, SARS ...
17 days ago
... , is seeking a visionary Chief Operating Officer (COO) to oversee and optimize ... liaising with various stakeholders Ensure compliance with national and local business ...
24 days ago
... Engineering Manager and Chief Technology Officer. Design and implement new product ...
12 days ago
... Engineering Manager and Chief Technology Officer. Design and implement new product ...
19 days ago
... , programs, and procedures. Ensuring compliance: Ensuring compliance with relevant health and safety ...
12 days ago