knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively business units through the application of Compliance Risk Management principles, policies, processes and procedures education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the facilitate compliance to policies and strategic objectives through workable risk management solutions regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large
knowledgeable, self-starter to join their team as a Compliance Manager (Senior) to assist effectively and productively business units through the application of Compliance Risk Management principles, policies, processes and procedures education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience in large
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation and management through the facilitate compliance to policies and strategic objectives through workable risk management solutions regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse
(Including submission to SARS) Ensure Vat compliance Management of Vat audit process with SARS Corporate all Corporate Income Tax Returns Ensure compliance Management of CIT audit process with SARS Reporting
experienced COMPLIANCE OFFICER. Knowledgeable of legislation affecting institutional asset management (buy side) supporting the company Investments Regulatory Compliance Manager by, implementation and maintenance of the Development, implementation and maintenance of compliance risk management and monitoring plans. Ensures that staff Preparation of compliance reports (e.g., Board reports, regulatory reports, etc.). Meet with managers to discuss
business compliance & ongoing process innovation; Ensure good governance, risk management & compliance
business compliance & ongoing process innovation; Ensure good governance, risk management & compliance