Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
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). Completed
a legal compliance officer to join their team in Midrand. Position: Legal Compliance Officer Industry: qualification. Compliance Practitioner (CPRAC) Advantage. EXPERIENCE: 5 Years experience in Compliance or Risk Management/ related field. Experience in either Compliance Monitoring or Business process Auditing activities RESPONSIBILITIES: Managing and controlling all aspects of Compliance within in the Company. Developing and maintaining Updating and maintaining CURA Management and Compliance Risk system. Providing reports as and when required
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
Position: Legal Compliance Officer
Industry: Manufacturing
Legal/ Commercial / audit qualification.
Compliance or Risk Management/ related field.
Excellent opportunity for a highly experienced COMPLIANCE OFFICER. Knowledgeable of legislation affecting institutional Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme programme, and ensuring an appropriate culture of compliance across is prevalent across the business unit appropriate compliance culture. Development, implementation and maintenance of compliance risk management Regulations. Perform compliance monitoring to fulfil the requirements of the Compliance Monitoring Plan,
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
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/>Complete tax administration function
Preparation and submission of SARS Income tax returns
tax returns
Review and assess SARS tax assessments
Arrangement
administration
Taxation of estates
Registration of all tax types and related government levies
Preparation
/>Experience dealing with VAT/PAYE/Income Tax/Company Tax and alternative dispute