... 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 ...
3 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 ...
23 days ago
... and report on regulatory compliance risks facing the organisation. The ... to determine compliance risk. Conduct research on compliance related topics ... for Licensed Compliance Officers Phase I Approved - Category I FAIS Licensed Compliance Officer would ...
22 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... . Processes: Regulatory Risk Management support: Develop and implement a compliance coverage plan based ... and results, identify trends and risks for Company; Escalate high ...
3 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... . Processes: Regulatory Risk Management support: Develop and implement a compliance coverage plan based ... and results, identify trends and risks for Company; Escalate high ...
14 days ago
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ...
a month ago
... ). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... Company; Escalate high risk findings to the Compliance Manager immediately. ... Assist Compliance Manager to compile internal compliance reports on all compliance activities, compliance risks; ...
a month ago
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ...
a month ago
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ...
a month ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ...
3 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ...
14 days ago
... team. Identifies and assess compliance risk areas periodically and appropriately address ... in managing the compliance functions and contain any compliance risk. Assist with ... the compliance mandate as delegated by the compliance officer and Compliance Manager ...
15 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 ...
a day ago
... and detail-oriented Administrative and Compliance Officer to join our clients team ... optimal performance across quality control, compliance, operations, and human resources. ... documentation. Manage SAHPRA license compliance and update medical device files ...
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 ... pertain to legal and compliance. Test compliance against Risk Policy Ensure that all ...
2 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 ...
3 days ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
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
... in compiling SHE files, assessing compliance, conducting field activity audits, ... alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk Theme ... of operational SHE Internal Legal Compliance Assessments. - Plan and Implement ...
a month ago
... Food Safety and Compliance Proven 3+ Years experience as a Compliance Officer or in a ... of regulatory requirements and compliance standards. Familiarity with the ... to identify potential compliance risks Prepare and submit compliance reports to management ...
3 days ago