pivotal role in ensuring financial integrity and compliance in a fast-paced and thriving industry Job & experienced Compliance Financial Manager to join their dynamic team. Job Experience & Skills Required: Chartered 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 company's financial compliance programs to ensure adherence to legal and regulatory requirements Prepare and
preparation of obligations registers. To support (as required) all business areas in relation to legal aspects fit-for-purpose and thereafter manage the necessary compliance requirements in terms of the prevailing best practice continuous updating and evidencing of governance compliance. Support procurement as appropriate with the interests. Ensure contractual compliance with industry standards and legal requirements. Provide authoritative procedures. Admitted Attorney. Governance and compliance experience. Demonstrate a solid understanding
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business business unit: internal and external (statutory) requirements o Review of planned legislative changes, and make
Currently seeking a Compliance Officer/Quality Auditor for a leading Air Cargo company with ofices based cargo compliance and programs in accordance with established standards and regulatory requirements. Audit internal and external requirements, including regulatory and partner airline requirements. Approved Audit Plan findings. Manager: Quality, Risk and Security Compliance Officer Perform internal audits by use of audit
Moore Stellenbosch is excited to offer a tax compliance officer opportunity within our esteemed auditing experience in the tax/compliance environment. Minimum level of Education/ Qualifications Required: Diploma-, Graduate-
Reference: CAW005730-MU-1 Company Service & Compliance Officer - George - Western Cape An accounting a Company Services & Compliance Officer to join their team. Requirements: Proven experience in company company services & compliance, especially with CIPC-related tasks Strong organizational and time management annual returns, and updates with CIPC Ensure compliance with South African Corporate Legislation Maintain Maintain statutory registers and prepare required filings Submit and update beneficial ownership information
Head of Compliance – Solar C&I Go where initiative is welcomed Is regulatory Compliance and building solar? Why not harness your fervor for Solar Compliance and strategic thinking with this fast growing cutting-edge team needs you to look after all their compliance in a fast-paced environment, in which you can leading a team. Experience in submission of SSEG compliance docs for the C&I solar space is a must-have dreaming of · Relevant qualification in Electrical/Solar compliance or equivalent experience with proven
for a Finance and Compliance Manager to join their team in Gauteng. Minimum Requirements: CA(SA) or similar
a Tax Compliance Consultant to enhance their team. As a pivotal member of their TAX Compliance Department response where required. Any other SARS related task to ensure overall tax compliance. Maintaining high returns such as withholding tax returns where required. Handling reconciliation of assessments, drafting drafting objections and appeals where required. Addressing SARS queries. Ensuring quality control of corporate corporate returns before submission to SARS. REQUIREMENTS: Registered tax practitioner. Degree or diploma
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and rules Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of