... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
9 days ago
... reports, maintain a compliance risk register, and implement a compliance communication programme Review ... and filings, and ensure compliance with tax authority requirements, ... governmental agencies Identify potential compliance vulnerability and risk areas ...
9 days ago
... job: To monitor and ensure compliance with regulatory and good clinical ... (if possible, in the regulatory compliance department) Desirable additional education, work ...
a month ago
Description: Minimum requirements: Grade 12 Qualification in Health and Safety or any Food Safety qualifications Applicant with experience in working with audit systems such as Global Gap, Tesco Nurture, FSMA, Albert Heijn, SIZA, WIETA, etc would be an ...
25 days ago
... appointments. Strong knowledge of tax compliance processes. Required Computer Packages: ... Support tax manager and compliance officers in completing complex Income Tax ... completion and administration. Assist compliance officers with GreatSoft-related tax issues ...
9 days ago
... seeking a highly motivated Principal Investment Officer to join our team. ... conducting financial modeling, and presenting investment recommendations. This role requires ... diligence on potential investment opportunities Prepare investment memos, presentations, ...
5 days ago
... is searching for a Senior Investment Officer to join their team in ... calculations to guide investment decisions. Drafting comprehensive investment reports that communicate ... and economic trends to adapt investment strategies accordingly. Qualifications: A BCom ...
6 days ago
... Financial products risk, insurance, investment, medical aid, and ... fiduciary Knowledge of Investment products structured investments, model portfolios, ... on; FIC compliance, money laundering officer, complaints & Information officer, Information, Products ...
9 days ago
... Financial products risk, insurance, investment, medical aid, and ... fiduciary Knowledge of Investment products structured investments, model portfolios, ... on; FIC compliance, money laundering officer, complaints & Information officer, Information, Products ...
a month ago
... client is seeking a Chief Technology Officer to join their team, based ... , and regulatory compliance (POPIA and SAHPRA) * IT hardware investment decisions and infrastructure ...
5 days ago
... post-trade mandate compliance. Assist in the preparation of investment commentary for ... and Quarterly investment reconciliations. Month end Investment journals. Monthly invoices Compliance and Variance ...
24 days ago
... compliance with relevant accounting standards and regulations. Managing capital allocation, investment ... financial audits and tax compliance. Implementing and maintaining robust ... HR policies, procedures, and compliance initiatives. Ensuring compensation and ...
26 days ago
... of a team of internal investment and management professionals. Financial Set ... Board / Transaction Approval Committee / Investment Committee/s, whichever is applicable. Where ... basis monitor funding requirement, covenant compliance and default risk. Prepare ...
13 days ago
... senior professionals. Continuously learn about investment markets, tax planning, and ... existing clients. Monitor FICA compliance during the on boarding process ... further (e.g., postgraduate financial planning or investment management). Ambition to qualify as ...
4 days ago
... BCom Economics, Financial management, investment management, accounting Diploma - ... services operations - PLUS Investment operational experience of no ... compliance reporting Troubleshoot impact of pricing across number of financial instruments Investment ...
6 days ago
... BCom Economics, Financial management, investment management, accounting Diploma - ... services operations - PLUS Investment operational experience of no ... compliance reporting Troubleshoot impact of pricing across number of financial instruments Investment ...
9 days ago
... Johannesburg. As a Technician/Verification Officer, you will play a key ... technical issues, and ensuring compliance with project requirements. Key Responsibilities ... experience working as a Verification Officer or Technician with Liquid Automated ...
16 days ago
Description: HR and Risk Officer Sandton Our client seeks a ... HR and Risk Officer with 5+ years experience. The ... HR and Risk officer will need to develop, ... and Management. SARS Compliance Health and Safety compliance Monthly/Quarterly Incident ...
26 days ago
... looking for a meticulous SHEQ Officer to join our team ... will be responsible for ensuring compliance with safety, health, environment, ... the Manager, the SHEQ Officer will ensure Quality Assurance and ... Health and Safety Officer Related Training is advantageous
5 days ago
... the Chief Information Security Officer (CISO) position in ... The Chief Information Security Officer deals with unique, highly ... The Chief Information Security Officers prepares an organisation to ... local initiatives to ensure compliance, risk and security topics ...
9 days ago