Jse Compliance Officer Jobs in South Africa - Page 5
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Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba Personnel
Sandton
Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CATIII and minimize the compliance risks identified in business by implementing compliance risk management process assessment, management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder from time to time. Implementation of the Group Compliance Framework as relevant to the applicable Business accurate pertinent compliance reports Project management in support of compliance requirements, implementation
share this job on whatsappCompliance Operations Officer - 12 Month Fixed Term Contract
Armstrong AppointmentseThekwini
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
Compliance Operations Officer (12-month Fixed Term Contract) - Sscoo
Durban
R144 000.00
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 Banks documented policies and procedures. To provide excellent servi
Governance, Risk And Compliance Manager
Johannesburg
1100000 Annually impacts and opportunities, and ensuring regulatory compliance and robust internal controls. The GRC Manager
Head Of Compliance South Africa
Outside CapitalSouth Africa
is seeking a strategic and proactive Head of Compliance to ensure the company remains at the forefront This role is a unique opportunity to steer the compliance strategy within an organization that values integrity of a comprehensive compliance program. Oversee marketing and affiliate compliance, ensuring alignment insightful compliance performance reports. Champion the education and training of staff on compliance matters is advantageous. At least 5 years in a senior compliance role within the gaming industry's regulated territory
Head Of Finance And Compliance
Rpo RecruitmentSandton
RPO's client is seeking a Head of Finance and Compliance (HFC), a professionally qualified and experienced financial, risk, and compliance functions of the organization, ensuring efficiency, compliance, and effective effective risk management within the Finance and Compliance department. The HFC will apply broad knowledge of support functions including Finance, Risk, and Compliance, and some operational matters. Playing a vital activities of independent auditors. Ensuring audit and compliance issues are resolved. Preparing annual financial
Group Tax Compliance Consultant
FreerecruitClarendon Marine
Job Position: Group Tax Compliance Consultant Ref: 4709 Location: PE/Gqeberha Salary: R25 000 per month experience in a similar position as a Tax Compliance Officer / Consultant preferably in an Accounting advantageous • Excellent knowledge of Microsoft Office including Word, Excel and Outlook Job Knowledge ad-hoc basis with tax compliance work, as and when required The post Group Tax Compliance Consultant appeared
Compliance Financial Manager
Network FinanceNorth Johannesburg
pivotal role in ensuring financial integrity and compliance in a fast-paced and thriving industry Job & they are seeking a talented and experienced Compliance Financial Manager to join their dynamic team in a management position Proven experience in compliance within the financial sector Strong knowledge financial statement preparation and review SOX compliance experience is preferred Duties and Responsibilities Responsibilities Oversee and manage the company's financial compliance programs to ensure adherence to legal and regulatory
Compliance Manager Johannesburg North
Network FinanceNorth Johannesburg
pivotal role in ensuring financial integrity and compliance in a fast-paced and thriving industry Job & they are seeking a talented and experienced Compliance Financial Manager to join their dynamic team in a management position Proven experience in compliance within the financial sector Strong knowledge financial statement preparation and review SOX compliance experience is preferred Duties and Responsibilities Responsibilities Oversee and manage the company's financial compliance programs to ensure adherence to legal and regulatory
Compliance Specialist Umhlanga
Unique PersonnelSouth Africa
Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality
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