... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
a month 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 ...
a month ago
... 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 ...
a month ago
... CIPC-related activities. ð??¹ Compliance Management â?? Support the development ... â?? Create, review, and update compliance policies across the business. â?? ... Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ...
a month ago
... regulatory requirements through directing the compliance function through identification, assessing, ... to audit discoveries and compliance violations. Regularly audit company ... to determine compliance risk. Conduct research on compliance related topics ...
2 years ago
... recovery strategies, and ensure regulatory compliance. Key Responsibilities: Loan Documentation ... date and act as compliance officer • Deliver training sessions ... compliance topics for internal teams Team & Stakeholder Collaboration: • Manage the Legal Officer ...
23 days ago
... . Job Purpose/Summary: As a Compliance Officer, your primary responsibility will be ... Key Responsibilities: Monitor and ensure compliance with regulatory standards, including FAIS ... cross-functional teams to implement compliance initiatives and programs. Conduct ...
a year ago
... Description: POST: Anti Money Laundering Compliance Officer (AMLCO) The Ideal Candidate will ... with 3-5 years relevant experience in compliance within the financial services. Key ... Cayman Islands; Provide AML/CFT compliance oversight over the client's ...
2 years ago
... staff Assist tax manager and compliance officers with the completion of ... SARS notifications Assist and advise compliance officers of matters relating to the ... returns and tax administration Assisting compliance officers with GreatSoft - related problems ...
3 days ago
... and achieve the compliance and operational risk objectives. Compliance Duties and ... team. Previous FICA or AML Compliance Officer experience as well as payments ... verbal communication skills Passionate about compliance & operational risk management Key ...
a day 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 ...
28 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 ...
a month ago
... : Duties & Responsibilities: As a Compliance Officer at a leading FSP, you will ... changes and coordinating feedback. Ensuring compliance with laws, regulations, and ... and procedures. Monitoring: Creating a compliance monitoring plan in consultation with ...
a year ago
... qualification coupled with 2 years compliance management experience in the commodities ... must have passed the Derivatives Compliance Officer Examination as prescribed by the ... trends within the regulatory and compliance framework Knowledge of relevant ...
2 years 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 ...
10 days ago
... staff Assist tax manager and compliance officers with the completion of ... SARS notifications Assist and advise compliance officers of matters relating to the ... returns and tax administration Assisting compliance officers with GreatSoft-related problems in ...
23 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 ...
a month ago
... National Building Regulations. Always ensures cleaning staff efficiency on-site and ... business unit with regards to cleaning materials, refreshments, etc. Builds cordial ... National Building Regulations. Always ensures cleaning staff efficiency on-site and ...
16 days ago
... improved. Ensuring hygiene standards, cleaning procedures, practices and equipment ... guidelines and legislation. Ensuring cleaning procedures in food manufacturing areas ... , Food Safety Legislation and Compliance Ingredient/equipment sourcing, approval, ...
a month ago
... whiz with a knack for cleaning up books, driving decisions, ... you! As Chief Financial Officer, you’ll bring your ... ) Oversee and process payments Compliance Mergers and Acquisitions / Due ... Oversee and process payments Compliance Mergers and Acquisitions / Due ...
4 days ago