... within the financial services field and a nationwide footprint, is seeking a compliance officer who ... related fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ...
a day ago
... the financial services field and a nationwide footprint, is seeking a compliance officer who ... fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ... related experience in a compliance function in the financial services with working ...
a day ago
... fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... experience in a compliance function in the financial services with working ... financial advisors on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance ...
21 days ago
... for Licensed Compliance Officers Phase I Approved - Category I FAIS Licensed Compliance Officer would be ... least 5 years Compliance experience in the financial services industry 2nd ... line compliance experience Experience ...
9 days ago
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... related experience in a compliance function in the financial services with working knowledge ... and provide monitoring feedback to financial advisors.; Conduct branch monitoring; ...
21 days ago
... have made waves in the Financial Services Sector. Are you someone ... financial services provider and the FSCA when required. Established and embeds compliance ... to the compliance mandate as delegated by the compliance officer and Compliance Manager of ...
2 days ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, statutory ... but not limited to, the Financial Intelligence Centre Act (FICA), ... maintain RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
10 days ago
... in compiling SHE files, assessing compliance, conducting field activity audits, ... SHE policies and procedures alongside compliance officer. - Implement, coordinate and conduct ... of operational SHE Internal Legal Compliance Assessments. - Plan and Implement ...
a month ago
... Job Experience & Skills Required: Prepare financial statements and management reports for ... charges, and operational expenses Ensure compliance with VAT, income tax, ... internal and external audits for financial compliance Qualifications & Experience: BCom in ...
9 days ago
... Our client is seeking a Chief Financial Officer (CFO) that will play a pivotal ... & Compliance: Develop and implement risk management strategies to mitigate financial and ... enforcement of financial, IT, and risk management policies, ensuring compliance with ...
a month 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 ...
a day ago
... Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... Act and Regulations, ensuring compliance with Environmental regulations and other ...
a month ago
... Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... Act and Regulations, ensuring compliance with Environmental regulations and other ...
a month ago
... Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... Act and Regulations, ensuring compliance with Environmental regulations and other ...
a month ago
... Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... Act and Regulations, ensuring compliance with Environmental regulations and other ...
a month 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 ...
16 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. ...
9 days ago
... and process payroll input Ensure compliance with relevant tax regulations, labour ... payroll reports for management and financial analysis Prepare payroll journal entries ... : 5 to 7 years' experience in a Payroll Officer position essential Sage 300 People ...
14 days ago
... for an Asset Reconciliation Officer who will be ... -party statements, ensuring compliance with internal controls and ... , investments and other financial instruments Compare internal asset ... skills Exposure to financial regulations and compliance requirements
a month 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 ...
a day ago