... Our client is looking for a Compliance Officer with solid AML experience. Be ... FSCA Regulatory Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) or ... (SA) 5+ years experience working in a compliance environment 3+ years experience in an ...
9 days ago
... standards of accuracy, completeness, and compliance. Analyse and understand the criteria ...
11 days ago
... team consists of three areas: Investment Restrictions Maintenance in thinkFolio, ... Daily monitoring of post trade compliance breaches for UK funds/ ... regulatory restrictions Excellent understanding of investment products System Skills: Detailed working ...
12 days ago
... Overview As the Information Security Officer, you will lead the companys ... -purpose security strategies that support compliance, protect data, and enable innovation ... cross-functional role supports engineering, compliance, operations, and leadership teams. Key ...
27 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 ...
22 days ago
... and financial modelling. Risk, Governance & Compliance Lead the development of enterprise ... , and cash flow protection. Ensure compliance with SARB, FICA, SARS, and ... practices and protect the companys compliance and public reputation. Financial Operations ...
29 days ago
... ethics and ensure FPEF members’ compliance with the FPEF’s Code of ... Administration (including Audit, Risk, and Compliance) FPEF membership Requirements: Applicable Management ...
a day ago
... cycle of the internal investment process and the administrative ... and all mandate and regulatory compliance aspects. You must be a ... and join a dynamic boutique investment house, this position is for ... Monitor adherence to the investment process by all members ...
6 days ago
... and prospective clients on their investment portfolios Advise clients on offshore ... markets, tax regulations and different investment vehicles Handle client queries Keep ... and existing clients Monitor FICA compliance Salary: Basic salary negotiable dependent ...
22 days ago
... advice and solutions. Develop tailored investment, insurance, and retirement strategies ... assistance for personal assistants Legal, investment, life, and insurance specialists ... technology access Indemnity cover and compliance support included Why Join ...
26 days ago
... flow forecasting and execution of investments, disbursements, and funding Manage banking ... audits, and compliance documentation Assist in secretarial support for Investment Committee meetings ...
9 days ago
... flow forecasting and execution of investments, disbursements, and funding Manage banking ... audits, and compliance documentation Assist in secretarial support for Investment Committee meetings ...
23 days ago
... an organization. They advise on investment plans, monitor the company''s finances ... & integrity over all financial transactions, compliance and financial reporting Reviews of ...
22 days ago
... on financial products and investment opportunities. Ensure compliance with financial regulations and ...
28 days ago
... on financial products and investment opportunities. Ensure compliance with financial regulations and ...
28 days ago
... with finance, legal, and compliance teams to ensure tax considerations ... for group-wide strategic initiatives, investments, and commercial projects Represent the ... understanding of GAAP and tax compliance standards Leadership and Communication Experienced ...
21 days ago
Description: Financial Reporting and Compliance Prepare, review, and submit monthly ... Financial Statements in compliance with IFRS. Ensure compliance with relevant financial ... short-term investments and funding strategies. Tax and Audit Compliance Ensure ...
30 days ago
... a team of procurement specialists and officers. Conduct performance reviews, identify training ... , and foster a collaborative team culture. Compliance & Systems Ensure effective use of ...
8 days ago
... a team of procurement specialists and officers. Conduct performance reviews, identify training ... , and foster a collaborative team culture. Compliance & Systems Ensure effective use of ...
8 days ago