Legal Compliance Officer Specialist Jobs in South Africa - Page 4
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Tax Compliance Officer
Uitenhage
Monthly Income Tax returns.
share this job on whatsappCompliance Officer Gauteng
University Of JohannesburgGauteng
implement a compliance process in the divisions of the University, to assist the central compliance office to operationalise compliance management in the University structures in line with its strategy. The Compliance Office with the applicable compliance obligations, through the implementation of the compliance framework, policy Central Compliance Officer will be responsible for assisting management to embed compliance processes procedures and services cascaded by the compliance office, through ensuring that all divisional policies
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
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 keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
Compliance Officer Pretoria
Financial Intelligence CentrePretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks activities on compliance monitoring systems and applications in relation to the compliance universe of reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues experienced and provide compliance solutions
Junior Franchise Compliance Officer
Midrand
20000 Monthly />
- Matric/Grade12 certificate.
- Legal Qualification (Degree or Diploma)
- Valid understanding of laws and regulations related to Compliance.
- National Credit Act (POPIA) etc.
Compliance Officer Cape Town
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Market Related
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Bloemfontein
Kamo Placements CcBloemfontein
Reference: JHB001538-MS-1 Job Title: Safety Compliance Officer Key Performance Output: Implement team operational to ensure defined objectives are met. Ensure compliance to all applicable legislation, international Conduct compliance inspections, report on and follow-up to ensure that non-conformances/compliance have
Compliance Officer Johannesburg
Msp Staffing Pty LtdJohannesburg
is looking for a Compliance Officer to join their team. Experience Requirements: Legal / Commercial / Audit 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
Compliance Officer Market Related NEW
Ca Financial AppointmentsSouth Africa
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
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