We are looking for an individual to look after the full tax compliance function for the individual and trust tax clients. Gather and collate tax related information from clients and third parties in order to complete the following returns: - ITR12 IT12T - IRP6, 1st, 2nd and 3rd Prepare the ITR12, IT
and to drive quality assurance and compliance adherence in the offices (long- and short-term assurance, manuals • Conduct and report on compliance audits at financial Adviser offices Minimum requirements: • Relevant equivalent • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM
Compliance Officer This vacancy has been created within our client's risk and compliance team, based articles. Key responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Compliance Officer This vacancy has been created within our client's risk and compliance team, based articles. Key responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent servi
operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance Compliance experience operations, regulations and agreements FICA or AML compliance officer exp, SOX and Insurance Compliance exp We
operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance Compliance experience operations, regulations and agreements FICA or AML compliance officer exp, SOX and Insurance Compliance exp We
regulations and agreements
FICA or AML compliance officer experience
SOX and Insurance Compliance