... 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 ...
10 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 ...
3 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 ...
11 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
... 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 ...
2 days 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 ...
17 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 ...
2 days ago
... Risk Register. - Monitor and oversee compliance with policies on conflicts of ... and Compliance or equivalent. - Minimum 5 years experience as an Ethics Officer or ... in a similar role. - Ethics Officer Certification Programme (EOCP) or equivalent. ( ...
a month ago
... : We are hiring a Compliance & HR Officer Report to: Managing Director Seniority ... returns Sectors: Insurance Functions: Compliance Qualification Types: Certificates/Certification, ... Must have Short Term Insurance Compliance Experience, Must have Payroll ...
a month ago
... payroll process. Ensure accuracy and compliance in auditing payroll information. Reconcile ... general ledger and cashbook. Support financial audits and reporting by providing ... payroll-related information. Lead payroll compliance with tax and labour regulations ...
18 days ago
... employee relations, performance, recruitment, and compliance, while ensuring the company meets ...
a month ago
... systems to safeguard financial integrity. Ensure compliance with tax regulations, financial reporting standards ... to ensure compliance. Strategic & Business Support: Develop and execute financial strategies aligned ...
2 days ago
... systems to safeguard financial integrity. Ensure compliance with tax regulations, financial reporting standards ... to ensure compliance. Strategic & Business Support: Develop and execute financial strategies aligned ...
10 days ago
... systems to safeguard financial integrity. Ensure compliance with tax regulations, financial reporting standards ... to ensure compliance. Strategic & Business Support: Develop and execute financial strategies aligned ...
15 days ago
... responsible for ensuring accurate financial reporting, compliance with accounting standards, ... and review of financial statements, ensuring compliance with accounting standards. ... external audits to ensure compliance with financial regulations. Monitor and ...
4 days ago
... for managing financial reporting, ensuring compliance, and driving financial performance within ... and review financial statements, ensuring accuracy and compliance with accounting standards ... within the company. Ensure compliance with tax regulations and ...
4 days ago