... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... a compliance function in the financial services with working knowledge of investments, health ...
a month ago
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- ...
a month ago
... GMP protocol. Maintained housekeeping standards. Compliance with company and statutory policies ... . Supplier adherence to QMS standards. Compliance with HACCP and H&S policies. PLEASE ...
2 days ago
... management and labour unions.Ensuring compliance with labour laws, regulations, and ...
3 days ago
... management and labour unions.Ensuring compliance with labour laws, regulations, and ...
27 days ago
... 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 ...
3 days ago
... 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 ...
3 days ago
... 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 ...
13 days ago
... 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 ...
a month ago
... 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 ...
3 days ago
... 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 ...
3 days ago
... 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 ...
a month ago
... . 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 ...
3 days ago
... 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. - ...
3 days ago
... 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. - ...
18 days ago
... 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 ...
3 days ago
... their portfolios i.r.o. risk, market trends, investment performance, benchmarks, insured values, etc ... ensure supervision and other legal compliance requirements; Assist the Wealth Planner ...
a month ago
... operations and investments. Forex: Manage foreign exchange transactions Financial Compliance & Risk Management ... : Ensure compliance with all relevant ...
9 days ago