Currently seeking a Compliance Officer/Quality Auditor for a leading Air Cargo company with ofices based which establish the effectiveness of the cargo compliance and programs in accordance with established standards findings. Manager: Quality, Risk and Security Compliance Officer Perform internal audits by use of audit checklists
Moore Stellenbosch is excited to offer a tax compliance officer opportunity within our esteemed auditing Experience: Three years of work experience in the tax/compliance environment. Minimum level of Education/ Qualifications
Reference: CAW005730-MU-1 Company Service & Compliance Officer - George - Western Cape An accounting company and looking for a Company Services & Compliance Officer to join their team. Requirements: Proven Proven experience in company services & compliance, especially with CIPC-related tasks Strong organizational time management skills Proficiency in Microsoft Office Suite Knowledge of AccFin Attention to detail Clear annual returns, and updates with CIPC Ensure compliance with South African Corporate Legislation Maintain
mining company in Gauteng, is looking for a Compliance Officer to join their team. Experience Requirements: qualification Compliance Practitioner (CPRAC) Qualification (Advantageous) 5-years' experience in compliance or management or a related field Experience in either compliance monitoring or business process auditing activities
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit
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
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit
energetic and dynamic Audit & Compliance Officer. The main focus of the position is to Audits
Johannesburg is searching for a Compliance Officer Cat II. Maintain a compliance framework in collaboration stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit the compliance procedures and manuals Conduct and report on compliance audits at Adviser offices. Relevant registered and FSCA Compliance Officer In the possession of all appropriate SAIFM Compliance certification
energetic and dynamic Audit & Compliance Officer. The main focus of the position is to Audits