... Our insurer client seeks a Compliance officer within the insurance (long term ... Completed FSCA Approved Category I Compliance Officer Certification Completed RE1 Completed RE5 ... legislation effectively while excelling in compliance monitoring, risk management, ...
3 days ago
... 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 ...
13 days ago
... ?? of experience in business investment/business investment structuring Experience in auditing, banking ... and compile the investment report Negotiate and structure investment projects on the ...
25 days ago
... ?? 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
... reconcile internal payroll reports, ensuring compliance with various tax authorities. - Respond ... regulations and laws to ensure compliance and accuracy in payroll processing ...
21 days 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 ...
a month ago
... machinery and material handling Ensure compliance with construction and engineering OHS ...
23 days ago
... placements Ensure accurate record-keeping & compliance Conduct interviews & background checks Build ...
2 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
... 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 ...
4 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 ...
5 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
... 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 ...
15 days ago
... 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 ...
15 days ago
... 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 ...
4 days ago
... institutions, managing offshore structures and compliance processes. Key Responsibilities: Oversee trust ... opening of global bank and investment accounts, handling KYC and ... providing regular feedback. Engage in investment-related discussions, staying informed ...
6 days ago
... 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 ...
9 days 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 ...
a month ago
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