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Investment compliance officer full-time jobs in Kraaifontein (9 jobs)

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  • Executive Placements
  • Kraaifontein
... ?? of experience in business investment/business investment structuring Experience in auditing, banking ... and compile the investment report Negotiate and structure investment projects on the ...
2 months ago
  • Executive Placements
  • Kraaifontein
Description: CHIEF FINANCIAL OFFICER / STELLENBOSCH (OFFSHORE INVESTMENTS) Minimum Requirements: • A ... diverse portfolio, including agricultural investments and international ventures. • ... Financial Statements, ensuring compliance with accounting standards ...
23 days ago
  • Job Placements
  • Kraaifontein
... : Payroll Responsibilities: Payroll Processing Statutory Compliance Leave Management Payroll Queries Record ...
25 days ago
  • Job Placements
  • Kraaifontein
... placements Ensure accurate record-keeping & compliance Conduct interviews & background checks Build ...
a month ago
  • Executive Placements
  • Kraaifontein
Description: Join my client, an investment group, as a Group Financial Controller ... and recommendations to senior leadership Compliance and Governance: Ensure all accounting ... teams across various subsidiaries and investment areas to ensure proper financial ...
25 days ago
  • Job Placements
  • Kraaifontein
... understanding of shares and offshore investment processes. Generating New Business Proactively ... to ensure adherence to supervision compliance requirements. Identify training needs ... , including static data. Ensure compliance with FICA and FAIS legislative ...
6 days ago
  • Job Placements
  • Kraaifontein
... understanding of shares and offshore investment processes. Generating New Business Proactively ... to ensure adherence to supervision compliance requirements. Identify training needs ... , including static data. Ensure compliance with FICA and FAIS legislative ...
7 days ago
  • Job Placements
  • Kraaifontein
... Experience: 5+ years experience in the investment financial services industry is essential ... on service providers website functionalities (Investment and risk service providers) Service ... that client documentation is in compliance with FICA & FAIS legislation ...
25 days ago
  • Job Placements
  • Kraaifontein
... client, an established and experienced investment holdings and category 1 FSP, seeks ... interest recon of all clients' investment accounts monthly Produce monthly report ... for Financial Services Providers and Compliance professionals and listed in Board ...
17 days ago