... 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 ...
2 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 ...
26 days ago
... client is searching for a Senior Investment Officer to join their team in ...
8 days ago
Description: Tax Compliance Officer / Tax Practitioner Rondebosch Newlands Cape ... is looking for a Trust & Tax Compliance Officer to join their team. You ... 2 years as an independent Trust Officer, and ideally trust tax experience ...
9 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 ...
11 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 ...
23 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 ...
24 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 ...
11 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, ...
11 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, ...
17 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 ...
2 days ago
... ROLE The Group Chief Financial Officer is a strategically focused position ... stewardship responsibilities relating to governance, compliance and control, and business ethics ... or scale-up businesses in a senior, strategic financial role. Extensive managerial ...
a month 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 ...
9 days ago
... experienced HSE Officer to provide expert support and ensure compliance with the ... and site visits to assess compliance with safety standards and regulations ... construction projects, ensuring waste management compliance and sustainability initiatives Deliver HSE ...
6 days ago
... Town , the Construction Safety Officer ensures compliance with health and safety ... effective record-keeping. Key Responsibilities: Compliance & Safety Implementation Ensure adherence ... training, and mentor Junior Safety Officers. Ensure staff adherence to ...
11 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
... across operations, finance, and compliance. Risk Management: Mitigate operational ... risks and ensure compliance with industry standards. Stakeholder ... 5+ of those years in a senior management role. A Business degree. ... to an executive/senior role.
a month 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 ...
11 days ago
... , training, employee relations, and compliance. Key Responsibilities: Recruitment and Staffing ... , and interview candidates for senior level positions. Conduct reference checks ... and development. Compliance and Policy Enforcement: Ensure compliance with HR ...
a year 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 ...
2 days ago