understanding of the compliance role within the business. The temporary Compliance Officer will report to the Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
problem solving
Practical experience with MS Office and an ability to adapt to bespoke systems
A
services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans
services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans
seeking to employ a Compliance Officer who will be working as a member of the compliance team based in the the South African office and will report directly to the Associate Director, Compliance. Key duties and policies and procedures to ensure the company's compliance with its regulatory obligations Conduct client required in respect of compliance and AML/CFT/CPF matters Conduct compliance monitoring in accordance accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and
Job Purpose:
Obtain and drive new business opportunities in the region.
Will not only be based in Somerset West, will also be calling on other clients in various areas, driving most of the day.
Requirements:
client with offices in Somerset West is seeking to employ a Trust / Client Services Officer. The candidate informing on pension payment calculations and associated tax/lump sum/loan/benefit and drawdown payments. Investigate reporting. Ability to correspond with relevant tax offices to ensure efficient resolution of client queries
management industry, is looking for a Data Migration Officer to join their team in Somerset West. Our client
looking to appoint an experienced Bookkeeper and Office Manager. This role will suit an experienced individual management. Assistance in stores when required. Manage office and assist with task such as ordering stationery training, supplier and customer contacts, regulatory compliance, etc. Ad hoc duties as required. Qualifications MS Excel. Additional ‘nice to have' experience: Office management, inventory, Simpro. Salary: R180,000
management industry, is looking for a Data Migration Officer to join their team in Somerset West. Our client