Mid-Level INVESTMENT ASSOCIATE (Infrastructure | Project Finance) – Western Cape, SA (Hybrid) Highly with fund managers, company managers, external legal, financial, tax and technical advisors to execute processes associated with compliance, governance and internal approvals in compliance with relevant regulations commerce, finance or related is essential Post Graduate degree preferred 3-5 Years' relevant investment Proven financial modelling skills gained with high levels of proficiency on MS Excel Good working knowledge
officials Ensure compliance to all existing processes and meet the defined Service Level Agreement's Ensures resources Education: Minimum: Graduate or global equivalent Additional: Post – Graduate or global equivalent Experience
financial records, preparing reports, and ensuring compliance with relevant financial regulations. This role required by management. Compliance: Ensure compliance with federal, state, and local legal requirements. Keep necessary. Handle additional tasks such as filing, data entry, and general office duties. Requirements: Proficiency
financial records, preparing reports, and ensuring compliance with relevant financial regulations. This role
Compliance:
Description Position : Compliance Officer Team Leader Location : Claremont offices, Cape Town Type : Full-time About the Role : Are you a detail-oriented Compliance Officer professional ready to progress into a a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing team this role, you will ensure our operations meet legal standards while guiding and inspiring your team
income tax returns and conduct reconciliations for compliance. Initiate client relationships through initial Maintain meticulous records and ensure precise data entry. Supervise offshore teams and serve as the primary adhere to established procedures. Maintain high levels of attention to detail and accuracy. Efficiently
technology-enabled and managed legal and compliance solutions for law firms and corporate legal departments. As a firm operations, legal operations, contracts, compliance, immigration, medical legal services, and discovery relationships, both internally and externally at all levels Experience in calling customers Ability to handle
To manage credit and issues related to legal compliance (National Credit Act) Approval of new member bank guarantees wording is correct. The set-up of legal documentation (Notarial Bonds). Reduce risk and and potential loss within the business. Compliance to the National Credit Act. Regular discussion with Management
Inventory management - costing; optimal levels etc. Ensure legal compliance in all areas. Other working capital
consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer our clients with compliance and legal requirements. Audit and Review of compliance processes including