Description: The Senior Portfolio Compliance Officer will be responsible for overseeing and managing the compliance... in compliance software and tools The Senior Portfolio Compliance Officer will report to the Chief Compliance Officer and work...
's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the... of regulatory requirements and the ability to implement and maintain compliance programs. Key Responsibilities: - Develop...
as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies... and the ability to implement and maintain compliance programs. Key Responsibilities: - Develop and implement compliance...
Job Title: JSE Risk and Compliance Officer Location: Westlake, Cape Town Reporting Line: Chief Operating Officer... Job Summary: The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres...
and FICA Compliance Officer. Strong administration skills, a high level of attention to detail, the ability to perform tasks... and tasks will include office administrative support and FICA compliance, including, but not limited to: General: Provide...
a Senior Compliance Officer to play a pivotal role in maintaining and enhancing compliance processes across the organisation.... What You'll Do Conduct compliance monitoring to ensure adherence to legislation, regulations, and internal policies. Track non...
Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: · Make... necessary updates to KYC processes to meet regulatory deadlines. · Oversee staff compliance, especially for supervised...
. Handle annual return submissions and oversee CIPC-related matters. Compliance Management: Collaborate on designing... and implementing compliance systems to align with applicable laws and regulations. Develop, maintain, and update compliance policies...
. Handle annual return submissions and oversee CIPC-related matters. Compliance Management: Collaborate on designing... and implementing compliance systems to align with applicable laws and regulations. Develop, maintain, and update compliance policies...
Attention Tax professionals! Our client, an Audit firm in Cape Town is seeing an experienced Tax Compliance Supervisor...
. Handle annual return submissions and oversee CIPC-related matters. Compliance Management: Collaborate on designing... and implementing compliance systems to align with applicable laws and regulations. Develop, maintain, and update compliance policies...
. Handle annual return submissions and oversee CIPC-related matters. Compliance Management: Collaborate on designing... and implementing compliance systems to align with applicable laws and regulations. Develop, maintain, and update compliance policies...
Compliance: Design and implementation of systems and controls to ensure compliance. Document, develop and update... compliance, regulatory protocols and policies. Review all critical business policies from a regulatory compliance perspective...
. Handle annual return submissions and oversee CIPC-related matters. Compliance Management: Collaborate on designing... and implementing compliance systems to align with applicable laws and regulations. Develop, maintain, and update compliance policies...
Provide direct administrative support to the Office Administration Manager and Compliance Director Onboarding and off... and Compliance Program (“RMCP”) Manage FICA compliance program to ensure FICA alignment with regulatory standards. Record...
. The successful candidates responsibilities and tasks will include office administrative support and FICA compliance... and Compliance Director. On-boarding and off-boarding procedures: Perform on-boarding and off-boarding procedures for clients...
Trust Compliance Administrator (JB5041) Newlands, Cape Town (Office Based) R45 000 – R55 000 CTC per month Provident... Fund, Group Risk Permanent Seeking a detail-oriented Trust Compliance Administrator to manage and oversee compliance...
Trust Compliance Administrator (JB5041) Newlands, Cape Town (Office Based) R45 000 - R55 000 CTC per month Provident... Fund, Group Risk Permanent Seeking a detail-oriented Trust Compliance Administrator to manage and oversee compliance...
Trust Compliance Administrator (JB5041) Newlands, Cape Town (Office Based) R45 000 - R55 000 CTC per month Provident... Fund, Group Risk Permanent Seeking a detail-oriented Trust Compliance Administrator to manage and oversee compliance...
Credit Vetting Officer (x2) - Cape TownJob DescriptionMinimum ResponsibilitiesMatric2+ years of experience in credit... changes and industry best practicesEnsure compliance with anti-money laundering (AML) and know-your-customer (KYC...