... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... 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 ...
9 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... 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 ...
20 days ago
Description: Tax Compliance Officer / Tax Practitioner Rondebosch Newlands Cape ... is looking for a Trust & Tax Compliance Officer to join their team. You ... 2 years as an independent Trust Officer, and ideally trust tax experience ...
7 days ago
... a nationwide footprint, is seeking a compliance officer who will ensure that the ... fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ... on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance and ...
9 days ago
... a nationwide footprint, is seeking a compliance officer who will ensure that the ... fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ... on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance and ...
20 days ago
... requirements through directing the compliance function through identification, ... Licensed Compliance Officers Phase I Approved - Category I FAIS Licensed Compliance Officer would ... be advantageous Post Graduate Diploma in Compliance ...
a month ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
9 days ago
... leaders. ð??ªð??? Compliance Functions: Assist in monitoring compliance with applicable legislation ... team. Identifies and assess compliance risk areas periodically and ... the compliance mandate as delegated by the compliance officer and Compliance Manager ...
21 days ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
a month ago
... and methodologies Knowledge of contracts, compliance laws and legal documents. ... and the regulatory environment 2. Compliance: Provide compliance with regards to gambling board ... they pertain to legal and compliance. Test compliance against Risk Policy Ensure ...
8 days ago
... in trust administration, tax compliance, and fiduciary services. The ... Key Responsibilities: Trust Administration & Compliance Interpret and apply the Trust ... related documents and compliance with regulatory requirements. Tax Compliance & SARS Liaison ...
9 days ago
... BOW-TIE, etc.). Familiarity with compliance audits and reporting. Technical Skills ... Set up training programs, ensuring compliance with training requirements and tracking ... progress. Compliance Management: Support the Compliance Manager in adhering ...
4 days ago
... Food Safety and Compliance Proven 3+ Years experience as a Compliance Officer or in a ... knowledge of regulatory requirements and compliance standards. Familiarity with the ... to identify potential compliance risks Prepare and submit compliance reports to ...
9 days ago
... , Food Safety and Compliance Proven 3+ Years experience as a Compliance Officer or in a similar ... knowledge of regulatory requirements and compliance standards Familiarity with the agricultural ...
5 days ago
... admin support for the Trust Officers handle follow-up correspondence with ... debit balances and assist Trust Officer with corrections Onboard new clients ... investment admin, advisory record keeping as per financial services legislation, ensure compliance ...
a month ago
... INFORMATION: Job Title: Configuration Officer/Document Controller Employment Type: Permanent ... their lifecycle. The Configuration Officer/Document Controller will collaborate with ... , reviewed, and filed promptly. Compliance & Quality Assurance: Ensure all ...
9 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 ...
20 days ago
... - Eastern Suburbs. As a Technician/Verification Officer, you will be responsible for ... troubleshooting technical issues, and ensuring compliance with project requirements . Duties include ... are already working as Verification Officer /Tech with SANS10378 for ...
20 days ago
... experienced HSE Officer to provide expert support and ensure compliance with the ... and site visits to assess compliance with safety standards and regulations ... construction projects, ensuring waste management compliance and sustainability initiatives Deliver HSE ...
4 days ago
... Town , the Construction Safety Officer ensures compliance with health and safety ... effective record-keeping. Key Responsibilities: Compliance & Safety Implementation Ensure adherence ... training, and mentor Junior Safety Officers. Ensure staff adherence to ...
9 days ago