the department
COMPLIANCE OFFICER Century City, Cape Town, Western Cape
R400 R450K Services concern is seeking a dynamic Compliance Officer to join their team of professionals.
One develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and
Reference: CPT001614-CTBBP-1 Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity a Financial Services Group. Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity or Re5 essential 3 years experience in a legal Compliance department ess Long term insurance advantages
a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS management compliance obligations
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services
essential
3 years experience in a legal Compliance department ess
Long term insurance advantages
company based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support support functions to mitigate the risk of non-compliance with legislation and regulations including but management compliance obligations applicable to particular business areas and assess compliance by linking
Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: and provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational qualification required. Minimum 2 years in HR, compliance, or client service roles. Strong attention to
PO24263 Compliance Administrator (PO24263)
Somerset West
R 22 000.00 advantage but not critical
looking for a proficient and experienced Tax Compliance Officer Is this you? Are you a meticulously detailed all tax types, ensuring timely resolution and compliance. Additionally, you will deal directly with clients
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements committees and boards; Maintain all sections of the Compliance policies and procedures relating to KYC; Review