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Legal & Compliance Officer
Johannesburg
350000 Annually
responsibilities
- Ensure regulatory compliance as well compliance with internal & external audits to all stakeholders and ensuring legislative compliance.
- Implementation of regulatory risk management registers as well as , stakeholder training to ensure compliance.
- Handle correspondence, collate information
Law (Admitted Attorney);
Certificate in Compliance or Risk Management (Advantage).
Min 2 years
share this job on whatsappLegal Compliance Officer Johannesburg
Hustle Consulting LtdJohannesburg
R480 000,00 per annum for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory documents, overseeing corporate governance, ensuring compliance with international laws and regulations, and Furthermore, you'll lead the charge in developing our compliance training programmes, enhancing our organisational initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting corporate documentation. Ensure contracts are in compliance with company policies and legal requirements
Risk & Compliance Officer Johannesburg
Affirmative Portfolios - DurbanJohannesburg
R650 000 per annum risk assurance on business processes. ▪ Monitor compliance of the Fund's Enterprise wide risk management assurance on the Fund's level of risk compliance ▪ Incorporate compliance awareness into EPPF culture. ▪ Assist with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; legislative compliance reporting. ▪ Provide assurance on the Fund's level of compliance with operational facilitate the resolution of non-compliance incidents ▪ Risk assurance and compliance guidance provided for EPPFs
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based based at their Cape Town office. This role is responsible for compliance support and implementation of risk risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Risk & Compliance Officer
FreerecruitKempton Park
efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses culture with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with
Risk And Compliance Officer - 12 Month Contract
Johannesburg
650000 Annually
the Funds level of risk compliance
- Incorporate compliance awareness into the businesses with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting.
- Conduct risk and compliance awareness campaigns throughout the Fund.
- Co-facilitate Degree
- Registered with professional bodies (such as the Compliance Institute and/or Institute of Risk Management)
Tax Administrator
Johannesburg
Annually
responsible for Tax administration, responsibilities will include but are not limited to:
- Tax Comp Compliance
- Assisting with Tax Filings
- Document Processing
- Corporate Income Tax
- Stakeholder
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- Diploma in Taxation or Equivalent
- 2 Years + Tax Experience
Tax Lead
Outside CapitalJohannesburg
seasoned professional to navigate the complexities of tax-related matters and contribute to their sustained role offers an opportunity to take on tax advisory services and tax reporting for an industry leader. With through the labyrinth of tax legislation, providing advice and recommendations on new tax processes, controls Responsibilities: Preparing robust tax opinions and motivations Guiding the business on tax risk mitigation strategies Providing tax advice on Corporate Finance transactions Reviewing tax returns and provisional tax returns
Compliance Manager
Johannesburg
900 000 />
- Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on Reporting (written & electronic) to EXCO, Head Office and FIC
- Establish and maintain a financial and work closely with Head office in development and/or changes to Head Office systems
Requirements:
Compliance Manager
Reunert LimitedJohannesburg
Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Financial Officer. Purpose: To To ensure compliance is reviewed in the Franchise channel on an ongoing basis to uphold the values, brand reputation and governance standards of Nashua. The Compliance Manager will be responsible for ensuring that procedures, and the Franchise agreement. Monitoring Compliance & Auditing Regularly review and monitor Franchise Franchise operations to ensure compliance with all applicable laws, regulations, and company policies
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