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Investment compliance officer jobs from the company Executive placements in Kraaifontein (5 jobs)

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  • Executive Placements
  • Kraaifontein
... GMP protocol. Maintained housekeeping standards. Compliance with company and statutory policies ... . Supplier adherence to QMS standards. Compliance with HACCP and H&S policies. PLEASE ...
a day ago
  • Executive Placements
  • Kraaifontein
... oversight for various projects, ensuring compliance with program rules, policies, ... Conduct financial reviews to ensure compliance with policies and program regulations ... and compliance requests in collaboration with the Chief Financial Officer. Qualifications ...
2 days ago
  • Executive Placements
  • Kraaifontein
... . Assist with KYC and compliance requirements. Coordinate with internal ... to relevant stakeholders. Reporting & Compliance Generate and distribute monthly and ... arbitrage trading, foreign exchange, and investment strategies (advantageous). Proficiency in ...
2 days ago
  • Executive Placements
  • Kraaifontein
... where applicable. Compliance & Regulatory Support Monitor SARS compliance requirements for ... integrated with broader financial and compliance processes. Required Skills & ... tax compliance. Experience handling tax clearance certificates and foreign investment ...
2 days ago
  • Executive Placements
  • Kraaifontein
... operations and investments. Forex: Manage foreign exchange transactions Financial Compliance & Risk Management ... : Ensure compliance with all relevant ...
8 days ago