... 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 ...
9 days ago
... of experience, an FSCA compliance officer registration, and a passion for ... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ...
10 days ago
... of experience, an FSCA compliance officer registration, and a passion for ... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ...
10 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 ...
16 days ago
... cleaning industry is looking for a Compliance Officer (Cleaning) – Western Cape About ... Our client is looking for a Compliance Officer/Area Manager (Cleaning) to join ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
13 days ago
... : Purpose of the Job: The Compliance Officer (C.O.) will report to the Key ... the region area. Reporting: The Compliance Officer will be reporting directly to ...
7 days ago
... or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... Office knowledge Responsibilities: Compile compliance and statistical reports for the ... . Implement and maintain the compliance risk management and monitoring plan ...
9 days ago
... industry is looking for 2x Compliance Officers (Cleaning) – Belville - Western Cape ... Our client is looking for a Compliance Officer (Cleaning) to join the Operations ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
7 days ago
... industry is looking for 2x Compliance Officers (Cleaning) – Belville - Western Cape ... Our client is looking for a Compliance Officer (Cleaning) to join the Operations ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
7 days ago
... industry is looking for 2x Compliance Officers (Cleaning) – Belville - Western Cape ... Our client is looking for a Compliance Officer (Cleaning) to join the Operations ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
7 days ago
... industry is looking for 2x Compliance Officers (Cleaning) – Belville - Western Cape ... Our client is looking for a Compliance Officer (Cleaning) to join the Operations ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
7 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 ...
18 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
23 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
23 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
23 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
23 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
23 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
23 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
23 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
23 days ago