... Ensure company Law compliance (e.g. CIPC filings) Assist with compliance in other areas ... the Head of Risk and Compliance Other ad hoc duties from ... and client SLA's Company Law compliance experience, CIPC filings advantageous Experience ...
23 days ago
... accurate management accounts and handling compliance Key Responsibilities: End-to-end ... management accounts VAT submissions and compliance Payroll management for 3040 employees ...
10 days ago
... management frameworks, governance standards, and compliance requirements. Foster a culture of continuous ... governance, data architecture, and regulatory compliance requirements (e.g., POPIA, BCBS 239, GDPR ...
24 days ago
... , and portfolio growth targets. Risk & Compliance Management: Conduct due diligence, credit ... for trade finance transactions. Ensure compliance with internal policies, AML/KYC ...
a month ago
... aid, provident fund, and statutory compliance. Requirements: Minimum 2-4 years experience in ...
10 days ago
... industry standards, guidelines, and regulatory compliance requirements related to information security ...
15 days ago
... aid, provident fund, and statutory compliance. Requirements: Minimum 2-4 years experience in ...
19 days ago
... brand consistency, financial control, and compliance Lead projects, new openings, and ...
21 days ago
... payroll processing and ensure statutory compliance Coordinate with line managers and ...
23 days ago
... with tax clearance certificates and compliance verification Preparing and submitting ITR12 ...
28 days ago
... in handling complex cases Ensuring compliance with legal procedures Achieving favourable ...
29 days ago
... understanding of contract law, banking compliance and risk - Business and analytical ...
29 days ago
... understanding industry-specific regulations and compliance Proficiency in MS Office Suite ...
a month ago
... quality; cost; business expectations and compliance. Support effective execution of transactions ...
a month ago