Llb Fais Risk Compliance Jobs in South Africa - Page 2
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Compliance Officer
Cape Town City Centre
Market related seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business i>Develop and implement compliance risk management plans
share this job on whatsappCompliance Manager
Network FinanceNorth Johannesburg
Are you and experienced and established Senior Compliance professional with exposure to international regulations regulations and a solid track record in managing compliance frameworks and programs? My client, a multinational qualified and experienced Compliance Manager to join their ever-growing Compliance Department. The successful individual who has advanced experience leading compliance programmes in South Africa and the rest of Africa initiated compliance engagements and programmes and has experience with ethics and compliance risks. Duties:
Compliance Manager
Pretoria
400 000 on existing customer dealings and investigate compliance-related issues, or breaches
Risk Analyst
Bestmed Medical SchemeFaerie Glen
position is responsible for promoting risk and regulatory compliance by identifying, quantifying, reviewing reviewing, evaluating, and measuring risk to ensure that all risk categories are identified and managed in accordance with regulatory compliance and audit requirements, approved risk tolerance, risk appetite and strategic the Bestmed maintains an adequate and effective risk management program. Maintain an effective and “ready Business Continuity Plan. Risk policies and processes Risk Management Business Continuity Occupational
Risk Analyst
Pretoria
for years. They are currently seeking a Risk Analyst to join their team in Gauteng.
for a Risk Analyst responsible for promoting risk and regulatory compliance by identifying measuring risk to ensure all risk categories are managed in line with regulatory compliance, audit requirements 12 qualification, a Risk Management Degree, and 3-5 years of experience in risk management and/or business
Functions:
- Promote risk and regulatory compliance by identifying, quantifying, reviewing
Risk Officer
Johannesburg
Enterprise Risk Management (ERM) Implementation
Compliance Officer Sandton
Ba PersonnelSandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Reporting on non-compliance incidents and breaches. Support management in the maintenance of the Risk Management Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness. Provide effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report Reviews
Undertaking periodic client risk and file reviews in accordance with the Companies Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
Tax Compliance Consultant
Cape Town City Centre
20000
As a Tax Compliance Consultant, you'll be a crucial player in ensuring accurate processing of Tax
considered.
With 2 to 3 years of relevant tax compliance experience, knowledge of e-filing administration
handling SARS queries, and ensuring overall tax compliance.
You'll also compile various SARS returns
include a strong understanding of income tax compliance regulations, attention to detail, problem-solving
Compliance Officer Market Related
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within 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
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