Description: Job Title: Compliance Associate Division/Department: Operations | ... to: Head of Compliance Position Summary: The Compliance Associate plays a pivotal ... role in supporting the internal compliance function ...
22 days ago
... with coordination and completion of compliance remediation and projects Company administration ... the development and implementation of compliance training programs for employees ... or tertiary risk/legal/or compliance related qualification from a reputable ...
21 days ago
... Description: Job Headline: Wealth Management Associate Support a Senior Director at a ... Job Description Position: Wealth Management Associate (WMA) Location: Cape Town ... support, client documentation, and compliance. Key Responsibilities: Prepare client ...
22 days ago
... scholarship and publication (required for Associate Professor level) Experience: Assistant Professor ... research experience in legal education Associate Professor: Minimum of 8–10 ... reviewed law journals (essential for Associate level) Prior involvement in ...
20 days ago
... Stellenbosch, is seeking a skilled Sales Associate to support their Commercial team ...
26 days ago
... and execute the companys compliance monitoring programme, performing regular ... organisation on compliance matters, promoting a culture of compliance and increasing ... success Requirements / Competencies A relevant Compliance, Legal, or Financial services ...
23 days ago
... Compliance Administrator with 3-5 years procurement compliance experience. The compliance Administrator will support the compliance ... . Key Responsibilities: Regulatory Compliance: Monitor and ensure compliance with international procurement / trade ...
2 days 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
... 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
Description: Compliance Officer AML Century ... is looking for a Compliance officer with solid AML ... Regulatory Exam (RE1) Professional Compliance Designations i.e., AML CPRAC(SA) ... 5+ years experience working in a compliance environment 3+ years experience in an ...
13 days ago
... company, is seeking a Trust Compliance Officer. This role provides ... tax compliance support being responsible for ... tax and related tax compliance support for the Investment ... of AFS, and trust compliance requirements Computer literacy: MS ...
20 days ago
Description: Minimum requirements: LLB degree from a recognized South African university Admission as an attorney of the High Court of South Africa Minimum 2 years post-admission experience with a focus on corporate or commercial matters Excellent written ...
19 days ago
... RMCP with guidance from internal compliance Compile proposal documents based on ... Family Office clients. Assisting the Associate Team and Pod with complex ... Wealth Managers and Wealth Management Associates troubleshooting Financial Needs Analyses for ...
21 days ago
... -time remote role for an Associate Recruitment Consultant or experienced Recruitment ... Consultants! As an Associate / Recruitment Consultant, you will be ...
20 days ago
... maintenance tasks as needed. Safety & Compliance: Ensures properties are maintained in ... to the Facilities Manager. Requirements: Associate's degree in a related field or ...
a month ago
... Equipment reliability Planned downtime accuracy Compliance & Quality Assurance Ensure production ... for continuous compliance improvements Regular reporting on compliance progress and ... service. There are no costs associated with securing employment with us. ...
3 days ago
... functions and personnel Ensure compliance with operational procedures, statutory ... compliance with Health & Safety and Environmental standards Operate Travel Lift and associated ... workshop environment Strong understanding of compliance, scheduling, and quality ...
a day ago
... functions and personnel Ensure compliance with operational procedures, statutory ... compliance with Health & Safety and Environmental standards Operate Travel Lift and associated ... workshop environment Strong understanding of compliance, scheduling, and quality ...
9 days ago
... , and supervise staff, including sales associates, cashiers, and other support personnel ... financial policies and procedures Compliance and Security: Ensure compliance with all applicable ...
21 days ago
... detection, suppression systems, and relevant compliance requirements. Key Responsibilities: 1. Project ... alarms, gas suppression, and associated pipework. Ensure all work meets ... standards. 4. Quality Control and Compliance Perform regular inspections to ensure ...
28 days ago