... 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 ...
26 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 ...
8 days 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
... standards of accuracy, completeness, and compliance. Analyse and understand the criteria ...
10 days ago
Description: CHIEF FINANCIAL OFFICER / STELLENBOSCH (OFFSHORE INVESTMENTS) Minimum Requirements: • A ... diverse portfolio, including agricultural investments and international ventures. • ... Financial Statements, ensuring compliance with accounting standards ...
25 days ago
... team consists of three areas: Investment Restrictions Maintenance in thinkFolio, ... Daily monitoring of post trade compliance breaches for UK funds/ ... regulatory restrictions Excellent understanding of investment products System Skills: Detailed working ...
11 days ago
... Overview As the Information Security Officer, you will lead the companys ... -purpose security strategies that support compliance, protect data, and enable innovation ... cross-functional role supports engineering, compliance, operations, and leadership teams. Key ...
26 days ago
... to detail Health and Safety Officer to join their team and ... . The successful candidate will: Ensure compliance with Company safety regulations and ... as and when required Ensure compliance with legislative, by-law and ...
21 days ago
... and financial modelling. Risk, Governance & Compliance Lead the development of enterprise ... , and cash flow protection. Ensure compliance with SARB, FICA, SARS, and ... practices and protect the companys compliance and public reputation. Financial Operations ...
28 days ago
... operational delivery and coordinate Investment Operations function, ensure consistent ... reporting function Ensure compliance with GIPS (Global Investment Performance Standards) ... operational sustainability Governance, Risk & Compliance (GRC) Contribute to risk ...
19 days ago
Description: Join my client, an investment group, as a Group Financial Controller ... and recommendations to senior leadership Compliance and Governance: Ensure all accounting ... teams across various subsidiaries and investment areas to ensure proper financial ...
27 days ago
... dynamic and growing team of investment professionals. One would be ... the performance of the underlying investments Support financial administration processes ... records and process investor changes Compliance Administration: Understand operational policies and ...
4 days ago
... cycle of the internal investment process and the administrative ... and all mandate and regulatory compliance aspects. You must be a ... and join a dynamic boutique investment house, this position is for ... Monitor adherence to the investment process by all members ...
5 days ago
... and prospective clients on their investment portfolios Advise clients on offshore ... markets, tax regulations and different investment vehicles Handle client queries Keep ... and existing clients Monitor FICA compliance Salary: Basic salary negotiable dependent ...
21 days ago
... activities (closings, capital calls, investments and distributions), fee calculations, ... side letters etc. Ensure compliance with regulatory requirements, internal ... investments, budgeting, accounts payable, tax etc. Manage tax and regulatory compliance ...
20 days ago
... advice and solutions. Develop tailored investment, insurance, and retirement strategies ... assistance for personal assistants Legal, investment, life, and insurance specialists ... technology access Indemnity cover and compliance support included Why Join ...
25 days ago
... on driving operational efficiency, compliance, and continuous improvement of ... reporting process, ensure compliance with accounting standards Manage ... investment strategies and risk management Prepare annual statutory financial statements in compliance ...
6 days ago
... flow forecasting and execution of investments, disbursements, and funding Manage banking ... audits, and compliance documentation Assist in secretarial support for Investment Committee meetings ...
8 days ago
... flow forecasting and execution of investments, disbursements, and funding Manage banking ... audits, and compliance documentation Assist in secretarial support for Investment Committee meetings ...
22 days ago
... organisation (our clients Wealth and Investment as well as the Specialist ... advantageous Awareness and management of compliance and regulatory frameworks in all ...
12 days ago
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