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Investment compliance officer full-time jobs in Kraaifontein (20 jobs)

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  • Executive Placements
  • Kraaifontein
... regulatory matters, and managing compliance documentation and processes. Key ... filings. Liaise with outsourced compliance officers for regulatory admin matters ... law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) Experience 3+ years ...
3 days ago
  • 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 ...
15 days ago
  • 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 ...
a month ago
  • Executive Placements
  • Kraaifontein
... reconcile internal payroll reports, ensuring compliance with various tax authorities. - Respond ... regulations and laws to ensure compliance and accuracy in payroll processing ...
11 days ago
  • Job Placements
  • Kraaifontein
... on-boarding the learners Compliance & Administration: Ensure compliance with company standards, labour ...
26 days ago
  • 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 month ago
  • Executive Placements
  • Kraaifontein
... machinery and material handling Ensure compliance with construction and engineering OHS ...
13 days ago
... values with regards to people investment and people development. PKF is ... profession and notify the training officer immediately should he cease to ... written authority of the training officer; At all times keep the ...
2 years ago
... values with regards to people investment and people development. PKF is ... profession and notify the training officer immediately should he cease to ... written authority of the training officer; At all times keep the ...
2 years ago
... values with regards to people investment and people development. PKF is ... profession and notify the training officer immediately should he cease to ... written authority of the training officer; At all times keep the ...
2 years 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 ...
29 days ago
  • Executive Placements
  • Kraaifontein
... accounting, reporting, and compliance. Develop and implement ... compliance. Liaise with banks, investors, and financial institutions for funding and investment ... compliance standards in South Africa. Experience with financial modeling, budgeting, and investment ...
5 days ago
  • Executive Placements
  • Kraaifontein
... accounting, reporting, and compliance. Develop and implement ... compliance. Liaise with banks, investors, and financial institutions for funding and investment ... compliance standards in South Africa. Experience with financial modeling, budgeting, and investment ...
5 days ago
  • Job Placements
  • Kraaifontein
... in a financial services or investment related administrative environment. will ... mandate documentation and ratings; Compliance and risk management (maintain ... reports); Prepare, distribute and process investment instructions (switches; initial, rebalancing ...
29 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 ...
a month ago
  • Job Placements
  • Kraaifontein
... annuities. - Prepare comparative quotations for investment and risk products. - Track ... research for client presentations. - Ensure compliance with all regulatory and administrative ... to detail. - Basic knowledge of investment and wealth management products. - ...
a month 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 ...
a month 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 ...
a month ago
  • Executive Placements
  • Kraaifontein
... include managing payments, cash flow, investments, trade finance, FX hedging for ... teams, regional CFO, finance, legal, compliance, and traders to optimize working ... and new SSA regions, ensuring compliance with approval and authority protocols ...
13 days ago
  • Executive Placements
  • Kraaifontein
... operations and investments. Forex: Manage foreign exchange transactions Financial Compliance & Risk Management ... : Ensure compliance with all relevant ...
a month ago