Nedbank Group Compliance Specialist Jobs in South Africa
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Group Tax Compliance Consultant
Enablesa T/a Enablesa Pty Ltd
Port Elizabeth
encompass providing tax compliance and administrative support services to the Group Tax Head, to contribute execution of various tasks in harmony with the Group's core culture of entrepreneurship, service excellence tax returns and dividends tax returns for all of Group entities; Responding to SARS queries and requests information; Collating all documentation for annual Group audit purposes; Monitoring SARS eFiling for SARS applicable, for final review by the Group Head of Tax; Assisting the Group Head of Tax with tax consulting
share this job on whatsappCompliance Manager- Monitoring Group Neg
Ba PersonnelSandton
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders
Uk Compliance Onboarding Specialist
Johannesburg
ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are
communicated and implemented
o Issues arising from Compliance monitoring are reviewed and addressed
•
department
• Acting as the point of escalation with Compliance related queries
• Managing Client Services
Regulatory Compliance Specialist
Network FinanceCenturion
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients dynamic together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Regulatory Compliance Specialist Centurion
Network FinanceCenturion
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients dynamic together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Trade Compliance Specialist Sandton
Catch RecruitSandton
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
Trade Compliance Specialist
Catch RecruitSandton
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
Risk & Compliance Specialist Illovo
Belmar PersonnelSouth Africa
R650k-R800k depending on experience The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with implementing of systems and controls to ensure compliance with all relevant legislation and regulations the Company. Develop, complete, and maintain Compliance Risk Management Plans (CRMP's) to respond to regulatory changes and to address shortfalls in compliance. Advise and assist staff and clients proactively
Risk & Compliance Specialist
Johannesburg
R650k-R800k
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible responsible for Risk & Compliance management
Key responsibilities include:
Assist implementing of systems and controls to ensure compliance with all relevant legislation and regulations company
Develop, complete and maintain Compliance Risk Management Plans (CRMPs) to respond to regulatory regulatory changes and to address shortfalls in compliance.
Advise and assist staff and clients proactively
Group Corporate Benefit Specialist
Port Elizabeth
Elizabeth are seeking an experience Group Corporate Benefit Specialist to join their dynamic team.
Duties offer products, assist with queries and give specialist insights and advice on types of benefits in the
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