Description: Compliance Officer Rondebosch Cape Town Our ... financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable ... a related field. Proven experience as a Compliance Officer role within the financial Services ...
18 days ago
Description: Tax Compliance Officer / Tax Practitioner Rondebosch Newlands Cape ... is looking for a Trust & Tax Compliance Officer to join their team. You ... 2 years as an independent Trust Officer, and ideally trust tax experience ...
27 days ago
... : Purpose of the Job: The Compliance Officer (C.O.) will report to the Key ... the region area. Reporting: The Compliance Officer will be reporting directly to ...
18 days ago
... cleaning industry is looking for a Compliance Officer (Cleaning) – Western Cape About ... Our client is looking for a Compliance Officer/Area Manager (Cleaning) to join ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
24 days ago
Description: Position: Compliance Officer Team Leader Location: Claremont, ... the Role We are seeking a Compliance Officer Team Leader with a strong ... refine the company’s compliance offerings. Key Responsibilities Compliance Oversight & Regulatory Management ...
26 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... As the Legal, Risk and Compliance Officer in a software company registered as ... establish productive partnerships. Compliance: Ensure continued, proactive compliance and adherence to ...
29 days ago
Description: Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 ... As the Legal, Risk and Compliance Officer in a software company registered as ... establish productive partnerships. Compliance: Ensure continued, proactive compliance and adherence to ...
29 days ago
Description: Position: Compliance Officer Team Leader Location: Claremont, ... the Role We are seeking a Compliance Officer Team Leader with a strong ... refine the company’s compliance offerings. Key Responsibilities Compliance Oversight & Regulatory Management ...
29 days ago
... Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer ... professionals. Responsibilities: Monitor compliance, document findings, reporting ... 2.2 UCITS, Segregated Mandate Compliance ASISA Standards & Guidelines Analysis ...
a month ago
... or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... Office knowledge Responsibilities: Compile compliance and statistical reports for the ... . Implement and maintain the compliance risk management and monitoring plan ...
20 days ago
... industry is looking for 2x Compliance Officers (Cleaning) – Belville - Western Cape ... Our client is looking for a Compliance Officer (Cleaning) to join the Operations ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
18 days ago
... industry is looking for 2x Compliance Officers (Cleaning) – Belville - Western Cape ... Our client is looking for a Compliance Officer (Cleaning) to join the Operations ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
18 days ago
... industry is looking for 2x Compliance Officers (Cleaning) – Belville - Western Cape ... Our client is looking for a Compliance Officer (Cleaning) to join the Operations ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
18 days ago
... industry is looking for 2x Compliance Officers (Cleaning) – Belville - Western Cape ... Our client is looking for a Compliance Officer (Cleaning) to join the Operations ... Disciplinary Code of Conduct ✔ Ensure compliance with policies, procedures, and regulations ...
18 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 ...
5 days 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, ...
19 days ago
... ? Assist in the implementation of compliance programs and initiatives within the ... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... a keen interest in legal and compliance fields. ? Strong proficiency in Microsoft ...
26 days ago
... ? Assist in the implementation of compliance programs and initiatives within the ... of legal and compliance procedures. ? Maintain legal and compliance documentation and records ... a keen interest in legal and compliance fields. ? Strong proficiency in Microsoft ...
29 days 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, ...
29 days ago
... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
29 days ago