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Financial compliance officer jobs from the company Job placements in Kraaifontein (21 jobs)

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  • Job Placements
  • Kraaifontein
... 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; ...
23 days ago
  • Job Placements
  • Kraaifontein
Description: Job Requirements Matric Own transport is required Relevant qualification Registered Tax Practitioner 3 years experience required Job Duties SARS objections/disputes/remittances Tax Clearance applications Ceasing of SA residency for non- ...
19 days ago
  • Job Placements
  • Kraaifontein
... an exciting opportunity for a Finance Officer in their Finance team based ... ensuring smooth execution of administrative, financial, and operational tasks. The ideal ... -related documents. Retrieve, scan & file financial documents, handling routine & ad hoc ...
26 days ago
  • Job Placements
  • Kraaifontein
... management and labour unions.Ensuring compliance with labour laws, regulations, and ...
16 days ago
  • Job Placements
  • Kraaifontein
... : This position is for a financial advisor managing an existing portfolio ... BCom Post Graduation Diploma in Financial Planning CFP Accreditation RE Qualification ... to ensure adherence to supervision compliance requirements. Identify training needs within ...
2 days ago
  • Job Placements
  • Kraaifontein
... compliance process and procedures Annual return invoicing & submission Financial ... Accountability Supplement & iXBRL submission CIPC Compliance Checklist assistance ... procedures to ascertain continuous compliance to laws and regulations ...
30 days ago
  • Job Placements
  • Kraaifontein
... : Our client an independent financial services firm committed to providing ... Key Responsibilities: - Assist in preparing financial plans, reports, and documentation. - ... for client presentations. - Ensure compliance with all regulatory and administrative ...
7 days ago
  • Job Placements
  • Kraaifontein
... invoices, bank statements, and other financial documentation Account Reconciliation: Perform supplier ... auditors with requested documentation VAT Compliance: Assist with VAT reconciliations and ...
16 days ago
  • Job Placements
  • Kraaifontein
... Audits. Always ensure regulatory compliance Actual financial performance exceeds budget. Develop ... Refrigeration Plant CAT A. Regulatory Compliance. Facilities Asset Matrix Schedule. Project ... Life Cycles and Budgeting Compliance and Occupational Health and ...
5 days ago
  • Job Placements
  • Kraaifontein
... be responsible for maintaining accurate financial records, handling bookkeeping tasks, ... Duties: Maintain accurate financial records and ensure compliance with accounting standards. ... with payroll processing and ensure compliance with tax regulations. Coordinate ...
9 days ago
  • Job Placements
  • Kraaifontein
... F&I to ensure dealership compliance with FAIS, FICA, and other financial regulations, while ... and maintaining strong relationships with financial institutions and insurance providers. This ... finance and insurance options Ensure compliance with all legal and ...
19 days ago
  • Job Placements
  • Kraaifontein
... the group. Assist the Financial Manager with financial administrative tasks. Accurately ... with the Financial Manager. Provide timely financial reports to the Financial Manager. ... orders as required. Ensure compliance with company policies and procedures ...
26 days ago
  • Job Placements
  • Kraaifontein
... : This position is for a financial advisor managing an existing portfolio ... BCom Post Graduation Diploma in Financial Planning CFP Accreditation RE Qualification ... to ensure adherence to supervision compliance requirements. Identify training needs within ...
a month ago
  • Job Placements
  • Kraaifontein
... Type: Full-time Industry: Financial Services Career Level: Junior Qualifications ... records to ensure accuracy and compliance with relevant regulations. Client Relationship ... in healthcare administration within the financial services industry Proficient in ...
17 days ago
... aspects for the organisation & financial institutions. Provide expert F&I services ... to customers, identifying their financial and insurance needs. Offer specialized ... , and other stakeholders. Monitor compliance with all F&I legislation and dealership ...
22 days ago
  • Job Placements
  • Kraaifontein
... similar). Experience performing grid code compliance studies, grid impact studies and ... Grid impact and grid code compliance studies for power generation projects ... distribution network planning Project management (financial and resource management) Maintaining ...
a month ago
  • Job Placements
  • Kraaifontein
... Excel and computer literacy skills Financial and accounting knowledge Analytical and ... Verify invoices and statements for compliance with valid documentation standards Engage ... audit requirements and ad-hoc financial duties
11 days ago
  • Job Placements
  • Kraaifontein
... : BCom Post Graduation Diploma in Financial Planning CFP accreditation would be ... of Existing Clients Provide ongoing financial advice, in consultation with the ... ensure supervision and other legal compliance requirements; Assist the Wealth Planner ...
23 days ago
  • Job Placements
  • Kraaifontein
... , invoices, and account statuses. Ensuring compliance with company policies and procedures ... month-end and year-end financial closing activities. Assist with various ...
14 days ago
  • Job Placements
  • Kraaifontein
... : 5+ years experience in the investment financial services industry is essential 3+ Experience ... that client documentation is in compliance with FICA & FAIS legislation Recording ...
19 days ago
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