... experience in financial services as a Compliance Officer, ideally within asset management Proficient ... high-risk rules Oversee all investment-related compliance reporting, including Regulation 28 ...
27 days ago
... client, an investment management company, is seeking a Trust Compliance Officer. This role ... provides tax compliance support being responsible ... and related tax compliance support for the Investment advisors within ...
20 days ago
... FMCG client seeks a Compliance Officer with relevant FMCG industry ... regulatory role. Certification in compliance (e.g., Certified Compliance & Ethics Professional - CCEP ... HACCP and GMP Compliance Key Responsibilities: Monitor Compliance: Oversee operational ...
21 days ago
... Industry. is seeking Legal and Compliance Officer, who will be responsible ... involves providing legal guidance, overseeing compliance programs, and mitigating legal ... implement, and monitor compliance programs and policies Oversee compliance audits and ensure ...
8 days ago
... Our client is looking for a Compliance Officer with solid AML experience. Be ... FSCA Regulatory Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) or ... (SA) 5+ years experience working in a compliance environment 3+ years experience in an ...
9 days ago
... Our client is looking for a Compliance officer with solid AML experience. Be ... FSCA Regulatory Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) or ... (SA) 5+ years experience working in a compliance environment 3+ years experience in an ...
13 days ago
... South Africa. Proven experience as a Compliance Officer, 5 years post degree experience. ... Periodically review and enhance compliance programmes to comply with regulatory ... of significant compliance risks Reviews and evaluates compliance issues/ concerns ...
6 days ago
... hunt for a FIC Compliance Officer whos ready to take ... AKA Your Superpowers): Championing compliance with the Financial Intelligence ... needed Educating teams on compliance essentials from onboarding ... experience in FIC/AML compliance within financial services ...
6 days ago
... is looking for a Junior HR & Compliance Officer to join their team Qualifications ... Set up training programs, ensuring compliance with training requirements and tracking ... progress.Compliance Management: Support the Compliance Manager in adhering ...
a month ago
... assesses, and manages compliance risks, develops and implements compliance programs, and educates ... II (Cat II) for the Investments class of business. Key Duties ... application of relevant regulatory requirements Compliance Management Files / submits statutory ...
a day ago
... management and regulators. Coordinate compliance across all departments and ... measures. Promote a culture of compliance organisation-wide. Qualifications & Experience ... post-degree experience in a compliance role Professional certification in Governance ...
6 days ago
... is to support the Compliance team with general admin ... an understanding of the compliance role within the business. ... testing as per the compliance monitoring programme Log findings ... company values Monitoring the Compliance and Sanctions inboxes Updating ...
2 days ago
... relevant experience in a similar tax compliance role Skills, Competencies, and Experience ...
6 days 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
... Degree Compliance qualifications (Certified Compliance Professional, Compliance Officer etc.) ... At least 3 years experience in corporate governance, BEE compliance ... -on. Proactive Compliance Checks: Conduct ...
14 days ago
... providing guidance on tax compliance, assisting with tax research, ... Strong knowledge of tax compliance processes Competency in ... the Tax Manager and compliance officers in completing complex returns ... the Tax Manager Ensure compliance with company policies, SOQM ...
8 days ago
... team, the Chief Financial Officer will report to the CEO ... the CEO. 10. Oversees investment of funds and works with ... in place and ensure compliance with Saudi Arabia regulations ... regulatory requirements and deadlines; and compliance to all relevant regulations & ...
a year ago
... ?? of experience in business investment/business investment structuring Experience in auditing, banking ... and compile the investment report Negotiate and structure investment projects on the ...
2 months ago
... companies Financial modeling Compiling investment reports Structuring the investment the project Skills ... Minimum 2 years experience in business investment Experience in auditing, banking or ...
22 days ago
... standards of accuracy, completeness, and compliance. Analyse and understand the criteria ...
11 days ago