detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification The Legal and Compliance consultant will provide guidance and support to the rest of the legal and compliance compliance team, prepare reports to leadership and the client as required. This is a 3 months fixed-term contract role. Key Responsibilities Oversee Legal and compliance review deliverables and daily targets for
communicating with brokers
regulations and to drive quality assurance and compliance adherence in the offices (long- and short-term you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial
Law Firm in Pretoria East is looking for a Jnr legal Bookkeeper candidate to join their Financial Department
detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification The Legal and Compliance consultant will provide guidance and support to the rest of the legal and compliance compliance team, prepare reports to leadership and the client as required. This is a 3 months fixed-term contract role. Key Responsibilities Oversee Legal and compliance review deliverables and daily targets for
regulations and to drive quality assurance and compliance adherence in the offices (long- and short-term you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial
ensuring compliance with relevant regulations and policies. Responsibilities include data entry, verification payroll processing ensuring accuracy and compliance.
tasks, bookkeeping, financial reporting, tax compliance, and general administrative duties. This role analysis for management review.
Tax Compliance:
policy documentation and legal regulations to ensure claims are handled in compliance with company procedures with other departments such as underwriting and legal to resolve complex claims issues. Negotiate settlements development. Stay informed about industry trends, legal developments, and emerging technologies related understanding of insurance policies, coverage terms, and legal regulations. Experience working with binder claims
policy documentation and legal regulations to ensure claims are handled in compliance with company procedures with other departments such as underwriting and legal to resolve complex claims issues. Negotiate settlements development. Stay informed about industry trends, legal developments, and emerging technologies related understanding of insurance policies, coverage terms, and legal regulations. Experience working with binder claims