... fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... experience in a compliance function in the financial services with working ... financial advisors on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance ...
22 days ago
... fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... experience in a compliance function in the financial services with working ... financial advisors on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance ...
a month ago
... and detail-oriented Administrative and Compliance Officer to join our clients team ... orders. Assist with creditor payments, financial reports, and statement reconciliations Human ...
21 days ago
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... related experience in a compliance function in the financial services with working knowledge ... and provide monitoring feedback to financial advisors.; Conduct branch monitoring; ...
22 days ago
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... related experience in a compliance function in the financial services with working knowledge ... and provide monitoring feedback to financial advisors.; Conduct branch monitoring; ...
22 days ago
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... related experience in a compliance function in the financial services with working knowledge ... and provide monitoring feedback to financial advisors.; Conduct branch monitoring; ...
22 days ago
... -oriented Compliance Officer to support compliance functions across multiple affiliated companies in the financial ... compliance, legal, or regulatory roles in a financial services company. Strong interest in compliance ...
23 days ago
... Description: The Legal and Compliance Officer is responsible for ensuring that ... providing legal guidance, overseeing compliance programs, and mitigating legal ... functions of the business. Responsibilities: Compliance Management Develop, implement, and ...
25 days ago
Description: As a Compliance Officer, you will ensure that all ... managing regulatory documentation, and ensuring compliance with road safety standards. Additionally ... practices, minimizing risks and ensuring compliance with transport safety regulations. ...
a month ago
... , governance, or compliance roles Qualification in Compliance and POPIA advantageous ... governance and compliance standards. Act as Deputy Information Officer, handling data ... PAIA requirements. Monitor compliance risks, prepare compliance reports, and ensure ...
a month ago
... client delivers a wide array of financial services, providing innovative and insightful ... financial solutions. In this role, youll ... Accounting. 2-3 Years experience in tax compliance for corporate, individual, and trust ...
25 days ago
... a sound understanding of financial accounting, financial reconciliation and reporting Working ... and ensuring completeness of financial supporting documentation Review and ... earned in compliance with company policies, procedures & financial legislation Perform ...
22 days ago
... a strong interest in compliance. The Compliance Administrator will support the ... Key Responsibilities: Regulatory Compliance Support Compliance Reporting and Documentation Risk ... with investigations into potential compliance breaches, including gathering ...
22 days ago
... addressing regulatory risks. Promote compliance awareness through newsletters, presentations, ... update a compliance manual and related procedures. Compliance Risk Monitoring ... actions. Compliance Risk Reporting Submit quarterly Compliance Risk Profile ...
a month ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
18 days ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
28 days ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
a month ago
Description: Minimum requirements: Grade 12 Qualification in Health and Safety or any Food Safety qualifications Applicant with experience in working with audit systems such as Global Gap, Tesco Nurture, FSMA, Albert Heijn, SIZA, WIETA, etc would be an ...
7 days ago
Description: Minimum requirements: Grade 12 Qualification in Health and Safety or any Food Safety qualifications Applicant with experience in working with audit systems such as Global Gap, Tesco Nurture, FSMA, Albert Heijn, SIZA, WIETA, etc would be an ...
17 days ago
... is looking for a Compliance Officer / Company Secretarial Officer to join their team ... Property Commission (CIPC). Ensure compliance with statutory requirements, including ... estate handling. SARS Compliance: Manage tax-related compliance for companies, ...
a month ago