... : As the Legal, Risk and Compliance Officer in a software company registered as ... internal teams, external stakeholders and regulatory authorities. Exceptional analytical and problem ...
18 days ago
... : As the Legal, Risk and Compliance Officer in a software company registered as ... internal teams, external stakeholders and regulatory authorities. Exceptional analytical and problem ...
18 days ago
... Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer ... professionals. Responsibilities: Monitor compliance, document findings, reporting ... knowledge BN52, FAIS, Regulatory compliance exposure and understanding will ...
5 days ago
Description: Compliance Officer Claremont Cape Town Our client ... financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable ... a related field. Proven experience as a Compliance Officer or similar role within the ...
14 days ago
... execution of compliance frameworks that align with legal and regulatory requirements. â?? Create ... , review, and update compliance policies across ...
12 days ago
... compliance policies across the organization. Review critical business policies from a regulatory ... actionable recommendations. Monitor regulatory developments and ensure ... Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong ...
11 days ago
... compliance policies across the organization. Review critical business policies from a regulatory ... actionable recommendations. Monitor regulatory developments and ensure ... Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong ...
26 days ago
... compliance policies across the organization. Review critical business policies from a regulatory ... actionable recommendations. Monitor regulatory developments and ensure ... Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong ...
a month ago
... stakeholders to identify and manage regulatory risks, making it ideal for ... background in company secretarial and compliance duties! Youll provide comprehensive company ... , support meeting management, and ensure compliance in corporate governance. Youll also ...
a month 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, ...
5 days ago
... Ensure the accuracy, timeliness, and compliance of financial reports, adhering to ... of risk management practices and regulatory compliance, including expertise in VAT, SARS ...
4 days ago
... as a Senior Project Manager - Banking Regulatory Change. The suitable candidate will ... in the Financial Services sector / regulatory compliance Skills Required: Excellent leadership, communication ...
a month ago
... regulatory requirements Leading financial planning and analysis. Overseeing financial reporting and compliance ... and they are in compliance with regulatory requirements Serve as a ... , and evolutions in the regulatory and competitive landscapes within the ...
15 days ago
Description: As the Health & Safety Officer, youll play a crucial role in ... awareness across the site, arrange regulatory appointments, and conduct site inductions ...
a month ago
... cash flow management. Ensure regulatory and tax compliance while maintaining financial controls ... financial planning, risk management, and compliance. Experience with ERP systems and ...
a month 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 ...
25 days ago
... Description: MAIN RESPONSIBILITIES AND DUTIES REGULATORY REPORTING (AEOI) Assist in ... Risk & Associated Compliance procedures in relation to regulatory requirements and AML ... . Previous experience of multiple regulatory reporting regimes an advantage, ...
a month ago
... to serve as Chief Financial Officer for a company in the Apparel ... ensuring financial performance and statutory compliance to minimize business risks and ... interim/year-end reports. Ensure compliance with IFRS in financial statements ...
a month ago
... site audits to ensure compliance with HSE regulations. Collaborate ... needs to maintain HSE compliance. Ensure thorough recording and ... daily operations concerning HSE compliance. Lead and support ... years experience as a safety officer. Experience in auditing and ...
a month ago
... an Investment Operations Analyst – Regulatory Reporting. The primary responsibility of ... the organisation, including the compliance team, legal department and ... : Be responsible for reviewing regulatory reporting submissions, handling exceptions and ...
10 days ago