in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join their through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings the Companie and Organisation operate in full compliance with legal regulations and industry-specific valid drivers license 2 - 5 Years experience in Compliance
responsibilities Areas of responsibility Assists the compliance manager to identify, assess, advise on, monitor provide training on the compliance risk of the firm. Assists the compliance manager to monitor processes gaps. Assists the compliance manager to evaluate business activities to assess compliance risk. Assists the the compliance manager to identify, investigate, and resolve all activities that are deemed non-compliant non-compliant. Assists the compliance manager to train employees. Keeps abreast of local and international standards
COMPLIANCE OFFICER – Century City, Cape Town, Western Cape R400 – R450K Gross Per Month plus Benefits Financial Services concern is seeking a dynamic Compliance Officer to join their team of professionals. One develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and
dynamic team and are recruiting for a Tax Compliance Officer on a permanent basis. The main purpose of South African Income Tax system. The Tax Compliance Officer duties will include: Completion and submission supporting documents to appoint or update the public officer. Attending to various SARS correspondence/queries/verifications
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and received from the Company’s Intellectual Properties office; Advise Marketing Management once Trademarks are all claims below R100,000 to the Chief Financial Officer; Assist the Insurers with Litigation; Provide all as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za .
Reference: NFR004063-CAY-1 Are you a seasoned Risk and Compliance wizard? Looking for a new opportunity to grow seeking a well-rounded and experienced Risk and Compliance Officer to join their team in Johannesburg, Gauteng credit division. You will be expected to ensure compliance with regulatory requirements, internal policies threats and vulnerabilities. Develop and implement compliance policies and procedures. Monitor regulatory developments Train employees on compliance and risk management issues. Investigate compliance breaches and recommend
based in Belville is seeking to employ a Compliance Officer (Long-Term Insurance, FAIS, FICA) The successful the Senior Manager: Compliance Officer. Duties will include assisting with compliance risk identification identification and compliance management, strategic and operational commentary, monitoring and administrative support support functions to mitigate the risk of non-compliance with legislation and regulations including but management compliance obligations applicable to particular business areas and assess compliance by linking
sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. implement policies and procedures, as well as oversee compliance. Duties and responsibilities include: Risk Management strategies, and implementing risk mitigation plans. Compliance Oversight : Ensure that the organization complies regulatory changes, interpreting compliance requirements, and developing compliance programs. Policy Development behaviour and compliance with regulations. Monitoring and Reporting : Monitor compliance activities within
independent, detail orientated and pro-active Food Compliance Officer to join their team. Key performance areas: areas: Responsible for Environmental compliance (auditing and implementation). Collect, capture and track company's compliance programs. Assist growers, customers, marketers and retailers with compliance information manuals. Liaise with external compliance advisors ensuring grower compliance does not expire and keeping (action orientated). Excellent computer literacy (MS Office – Outlook, Word & Excel) Excellent written
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