current policies and financial insights. The Compliance Officer will oversee developing and overseeing standards standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies, procedures levels. The ideal Compliance Officer provide direction and oversight, as well as assisting the team in assessing
Attention all Tax Compliance professionals Our client, based in Cape Town Claremont, is currently seeking seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and
independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance and administration general tax compliance matters. Assisting tax trainees with on-the-job training. Assisting tax trainees South African Institution of Taxation. Providing assistance to the Tax Manager with regards to overall control Previous experience as a Tax Practitioner/Tax Compliance Officer (or similar) Have excellent written and verbal
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 – 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
You will lead a high performing team in issues that relate to finances, treasury, risk management as well as information technology. Financial leadership and strategy: Establishing a partnership with the GCEO and leadership team to develop and execute long-term financial plans, operational efficienc
Reference: RTB002428-R-1 Are you a non-smoker with exceptional people skills? Are you adaptable and always strive for neatness and professionalism? If so, we want you We're searching for a dynamic individual to join our team in a multifaceted role where no two days are the same. As our ideal candida
Receptionist / Legal Office Administrator needed in a Law Firm based in Montana Pretoria. - Office Administration and forwarding calls - Ordering stationary - Assisting the Courier - Showing clients to the Boardroom Experience required (Worked in a Law Firm) - Age group: 25 - 45 - Must have own car with a valid drivers
CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist with regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness
CPT002531-AK-1 Transport concern is seeking a Quality Compliance Officer to join their team. Responsibilities: Perform meetings and in-service training as scheduled. Assist the SHEQ Manager with coordinating and arranging workshops. Assist the SHEQ Manager with coordinating and arranging of Quality Audits (Internal). Assist with
submission related tasks, client liaison, and compliance with legislation, including but not limited to Emigration & Tender) Assisting with client queries immediately Assisting Partner, Manager & other years' experience in an auditing firm in their Tax compliance environment is essential Experience in taxation