client as and when necessary
understanding of the compliance role within the business. The temporary Compliance Officer will report 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
management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Client our clients with compliance and legal requirements. Audit and Review of compliance processes including drafting policies to comply with compliance and regulatory requirements Legal Degree Admitted Attorney Minimum Minimum 2-3 years work experience in Compliance or Legal related function Strong communication and organizational
Services seeks a highly analytical Financial and Compliance Manager with strong experience implementing new year-end B-BBEE audit Manage and maintain the ISO compliance process for ISO27001, ISO20000 and ISO9001 Responsible Responsible for risk management and legal compliance Reviewing Payroll Maintain effective internal and your application unsuccessful. Financial, and, Compliance, Manager, CA, SA, Negotiable
looking for a Compliance Officer to join their team. This role is responsible for the compliance support and of risk and compliance policies and procedures for the company. Responsibilities: Compliance reporting changes required FSP license changes as needed Compliance monitoring; review of client advisory and investment
Finance & Compliance Manager with experience in the IT industry. As a Finance & Compliance Manager ensuring the financial stability and regulatory compliance of our client's IT operations. You will be responsible financial reporting. Additionally, you will oversee compliance with relevant laws and regulations, implementing forecasting, and financial reporting Ensure compliance with relevant laws and regulations Develop and Monitor and report on financial performance and compliance Collaborate with various departments to ensure
year-end B-BBEE audit • Manage and maintain the ISO compliance process for ISO27001, ISO20000 and ISO9001 • • Responsible for risk management and legal compliance • Reviewing Payroll • Maintain effective internal
Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee Committee. The role is ideally suited to a recent graduate with Accounting and/or Risk Management as part responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Reference: CPT001161-NP-1 TAX COMPLIANCE OFFICER Cape Town Hybrid position The role is hybrid based with the client as and when necessary Arrange Tax Compliancy to ensure Tax Clearance Certificate including comprehensive CV to nadinecasupport.co.za with “ TAX COMPLIANCE OFFICER ” in the subject line. We thank all candidates