... 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 ...
10 days ago
... ? Assist in the implementation of compliance programs and initiatives within the ... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... a keen interest in legal and compliance fields. ? Strong proficiency in Microsoft ...
11 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 ...
11 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 ...
11 days 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 ...
11 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 days ago
R 12 500
a month
... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... various aspects of legal and compliance processes, regulations, and best ... professionally within the legal and compliance field. ? Probation period of 3 months ...
16 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 ...
23 days 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 ...
24 days 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 ...
11 days ago
... 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, ...
11 days ago
... 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, ...
17 days ago