... requirements. Fulfils Compliance functions required in terms of the FAIS legislations such ... upfront. Liaise with the various FAIS teams of the client as ... to the compliance mandate as delegated by the compliance officer and Compliance Manager of ...
19 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... related fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ... and Afrikaans); Products within Industry; FAIS, FICA, POPIA and related Acts ...
7 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... related fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ... and Afrikaans); Products within Industry; FAIS, FICA, POPIA and related Acts ...
18 days ago
... through directing the compliance function through identification, ... Licensed Compliance Officers Phase I Approved - Category I FAIS Licensed Compliance Officer would ... be advantageous Post Graduate Diploma in Compliance ...
26 days ago
... a nationwide footprint, is seeking a compliance officer who will ensure that the ... fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ... on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance and ...
7 days ago
... a nationwide footprint, is seeking a compliance officer who will ensure that the ... fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ... on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance and ...
18 days ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
7 days ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
27 days ago
... and methodologies Knowledge of contracts, compliance laws and legal documents. ... and the regulatory environment 2. Compliance: Provide compliance with regards to gambling board ... they pertain to legal and compliance. Test compliance against Risk Policy Ensure ...
6 days ago
... BOW-TIE, etc.). Familiarity with compliance audits and reporting. Technical Skills ... Set up training programs, ensuring compliance with training requirements and tracking ... progress. Compliance Management: Support the Compliance Manager in adhering ...
2 days ago
... include: Compliance & Administration Vetting and verifying FSP and FAIS representatives ... , and distributing certificates and compliance documentation. Billing & Payments ... administrative duties to support compliance functions. Qualifications & Requirements ...
19 days ago
Description: HR and Risk Officer Sandton Our client seeks a ... HR and Risk Officer with 5+ years experience. The ... HR and Risk officer will need to develop, ... and Management. SARS Compliance Health and Safety compliance Monthly/Quarterly Incident ...
18 days ago
... INFORMATION: Job Title: Configuration Officer/Document Controller Employment Type: Permanent ... their lifecycle. The Configuration Officer/Document Controller will collaborate with ... , reviewed, and filed promptly. Compliance & Quality Assurance: Ensure all ...
7 days ago
... - Eastern Suburbs. As a Technician/Verification Officer, you will be responsible for ... troubleshooting technical issues, and ensuring compliance with project requirements . Duties include ... are already working as Verification Officer /Tech with SANS10378 for ...
18 days ago
... detail-oriented Senior Payroll Officer to manage and ... issuing employment contracts. Compliance and Reporting: Stay up ... to employees and ensure compliance with tax regulations. Requirements ... years proven experience as a Payroll Officer or in a similar role. ...
7 days ago
... detail-oriented Senior Payroll Officer to manage and ... issuing employment contracts. Compliance and Reporting: Stay up ... to employees and ensure compliance with tax regulations. Requirements ... years proven experience as a Payroll Officer or in a similar role. ...
26 days ago
... Pretoria? Were looking for a Payroll Officer, whos a Sage 300 wizard, to ... and process payroll inputs Ensure compliance with relevant tax regulations, labour ... : 5 to 7 years' experience in a Payroll Officer position essential Sage 300 People ...
6 days ago
... Pretoria? Were looking for a Payroll Officer, whos a Sage 300 wizard, to ... and process payroll input Ensure compliance with relevant tax regulations, labour ... : 5 to 7 years' experience in a Payroll Officer position essential Sage 300 People ...
6 days ago
Description: Job Overview: Customer Liaison Officer to manage customer interactions, ensure ... the service center team. The officer will also address customer escalations ... to customer service processes Ensure compliance with service center policies and ...
7 days ago
... of FAIS, BEE, FICA, SHORT TERM INSURANCE ACT and Compliance Institute ... current regulatory requirements Maintain compliance procedures and manual Work ... potential compliances breaches and investigate compliance irregularities Set plans to manage a compliance ...
7 days ago