Manager Trade Compliance Jobs in Western Cape
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Risk And Compliance Manager Stellenbosch
Exceed Human Resource Consultants
Stellenbosch
The Risk and Compliance Managers will introduce standards, methodology and best practises relevant to sector as well as participate in Strategic project management for the organization. Tasks will include monitoring and portfolios and reporting progress to senior management for strategic decisions. Identify and review Risk Verification and Compliance within the organisation Corporate policy management and oversight Create Create risk and compliance awareness by reporting on Environmental, Social and Governance risk Environmental
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World Access Immigration Pty LtdSouth Africa
four-five year apprenticeship or a Certificate • Trade tested/Red Seal Endorsement. • Have a minimum of
Compliance Officer Market Related
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing 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 and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Officer Ysterplaat
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing 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 and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Monitoring Officer
Lewis Group LtdWoodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and to management for corrective action. Collaborate with internal stakeholders, including compliance officers Provide guidance and support to business units on compliance-related matters, including training sessions
Compliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and to management for corrective action. Collaborate with internal stakeholders, including compliance officers Provide guidance and support to business units on compliance-related matters, including training sessions
Head Of Compliance South Africa
Outside CapitalSouth Africa
is seeking a strategic and proactive Head of Compliance to ensure the company remains at the forefront This role is a unique opportunity to steer the compliance strategy within an organization that values integrity of a comprehensive compliance program. Oversee marketing and affiliate compliance, ensuring alignment insightful compliance performance reports. Champion the education and training of staff on compliance matters is advantageous. At least 5 years in a senior compliance role within the gaming industry's regulated territory
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
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 a recent graduate with Accounting and/or Risk Management as part of their completed degree, or where previous responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Tax Compliance Officer Stellenbosch
Moore Stellenbosch IncorporatedStellenbosch
Moore Stellenbosch is excited to offer a tax compliance officer opportunity within our esteemed auditing working and flexitime. Main Purpose of Position: To manage a portfolio of clients. Assist partners and clients work well under pressure. Good time management skills. WIP management and achieving fee target Minimum Work Experience: Three years of work experience in the tax/compliance environment. Minimum level of Education/ Qualifications
Compliance Administrator Market-related
The Talent ExpertsClaremont
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. Where you'll be doing it The company is a
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