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 necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6)
administrative support to the internal compliance team, ensuring that all compliance-related activities are carried to ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related
Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a resolution of compliance breaches and other regulatory issues Help identify non-compliances as to identify risks Report on compliance matters to the Compliance Manager and assist the Compliance Manager in reporting
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs, research compliance topics, and present findings
If you're a compliance and governance expert and you'd be eager to join a South African entity of a global Head of Compliance, you will play a pivotal role in ensuring legal, governance, and risk compliance within organisation. Your role will be largely focused on compliance matters, especially ensuring that the business business in SA is a small concern but there are many compliance rules and regulations from various European counterparts the Company, management and employees are in compliance with applicable Company policies and governance
You've been instrumental in setting up a compliance framework within financial services and found your environments and have a strong background in compliance and risk management. What you'll be doing (and
Degree or Diploma in Food Technology or Food Science or Similar Matric Certificate 1-2 year's production experience 1-2 year's quality assurance experience Live in surrounding area R10,500- R11,400 CTC Per Month
foreclosures expertise that you have gained in a Legal Company? Our Legal client with their business based in the the CBD in Cape Town requires your legal expertise to join their highly successful team. REQUIREMENTS qualification Min 2 to 3 years' experience working in a legal company Working knowledge of the National Credit dispatching Managing the timelines of deadlines Legal drafting, formatting and updating of agreements documents, attend to ad hoc requests for legal and compliance Salary: Negotiable as per experience Join
Role Title : Legal Advisor Client Summary : Our client is a prestigious African financial services powerhouse esteemed client, a leader in financial solutions, as a Legal Advisor. This role is not just a job; it's an opportunity segment. - Engage in litigation and legal projects as necessary. - Offer legal opinions and commentary on pertinent Drive legal risk management initiatives through training and proactive measures. - Promote legal understanding understanding and compliance within the designated area. - Deliver expert legal support and guidance. - Craft