... 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
... 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
... 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
... 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
... of Position The SHE officer identifies, reviews and ... as a Health and Safety Officer (Proof of Registration is ... of experience within a SHE Officer position within Construction SAMTRAC, NEBOSCH ... o Maintain site specific legal compliance o Prevent future risk and ...
8 days ago
Description: My client in the investment industry is looking for an ... Management: Ensure all onboarding and compliance documents are accurately loaded, filed ... , and maintained. Compliance Support: Assist with monthly compliance tasks and maintain ...
12 days ago
... and service-oriented IT Support Officer to deliver efficient and reliable ... , update IT policies, and ensure compliance with IT standards Respond to ... .jobplacements.com/Jobs/I/IT-Support-Officer-1187698-Job-Search-5-21-2025 ...
14 days ago
Description: URGENT HIRE: Auditing Officer – Cape Town CBD (Fixed-Term ... is urgently seeking an Auditing Officer on a fixed-term contract. Key ... SOPs Verify membership criteria and compliance with constitutional requirements Accurately record ...
19 days ago
... an Environmental Health and Safety officer to join their team in ... Audits and Risk assessments and compliance to Covid19 protocols together with ...
2 months ago
... matches are identified. Conduct compliance monitoring in accordance with the ... compliance monitoring programme, to ensure compliance with all ... Competencies Experience of working in a compliance environment. An ability to articulate ...
2 days ago
... : Payroll Responsibilities: Payroll Processing Statutory Compliance Leave Management Payroll Queries Record ...
28 days ago
... the Quality Management System. Ensure compliance with regulatory requirements and industry ...
29 days ago
... placements Ensure accurate record-keeping & compliance Conduct interviews & background checks Build ...
a month ago
... : Key Responsibilities: On the investment side: Support the implementation process ... processing, pre- and post-trade compliance, trade execution processing, as ... a related field Postgraduate Diploma in Investment Management or a related qualification ( ...
20 days ago
... understanding of shares and offshore investment processes. Generating New Business Proactively ... to ensure adherence to supervision compliance requirements. Identify training needs ... , including static data. Ensure compliance with FICA and FAIS legislative ...
9 days ago
... understanding of shares and offshore investment processes. Generating New Business Proactively ... to ensure adherence to supervision compliance requirements. Identify training needs ... , including static data. Ensure compliance with FICA and FAIS legislative ...
10 days ago
... Experience: 5+ years experience in the investment financial services industry is essential ... on service providers website functionalities (Investment and risk service providers) Service ... that client documentation is in compliance with FICA & FAIS legislation ...
28 days ago
... provide tailored advice. Contribute to investment and business case evaluations, ensuring ... commercial viability and return on investment (ROI) is fully assessed. Assist ... and improve financial outcomes. Ensure compliance with financial controls and support ...
a day ago
... provide tailored advice Contribute to investment and business case evaluations, ensuring ... commercial viability and return on investment (ROI) is fully assessed Assist ... and improve financial outcomes Ensure compliance with financial controls and support ...
7 days ago
... client, an established and experienced investment holdings and category 1 FSP, seeks ... interest recon of all clients' investment accounts monthly Produce monthly report ... for Financial Services Providers and Compliance professionals and listed in Board ...
20 days ago
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