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
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
newest Head of Compliance They're seeking an experienced professional to lead their compliance efforts with If you have a passion for ensuring regulatory compliance and a proven track record in the financial services Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations adjustments. Training on Internal Compliance: Design and deliver compliance training programs for employees
looking for a Tax Consultant. Minimum requirements: Minimum 5 trackable years in a tax related industry industry. BCom degree with tax or an Advanced Tax degree. Duties will be, but are not limited to: ITR14's ITR14's, ITR12's, IT12El and IRP6 provisional tax returns. Calculation of PAYE. EMP501's and IRP5 certificates All statutory registrations. Vat audits, income tax audits, objections, review and understand assessments
client in the retail industry is seeking a Group Tax Accountant to join their team. The main duties of responsibility for Corporation tax matters in particular for the UK, Germany and Ireland, Tax accounting (month-end (month-end and year-end) including deferred tax), General assistance in maintaining Transfer Pricing documentation sound technical knowledge of tax and accounting Experience in corporate tax matters for the UK, Germany