administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related
Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6)
administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related
understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
If you're a compliance and governance expert and you'd be eager to join a South African entity of a global Head of Compliance, you will play a pivotal role in ensuring legal, governance, and risk compliance within organisation. Your role will be largely focused on compliance matters, especially ensuring that the business business in SA is a small concern but there are many compliance rules and regulations from various European counterparts the Company, management and employees are in compliance with applicable Company policies and governance
You've been instrumental in setting up a compliance framework within financial services and found your environments and have a strong background in compliance and risk management. What you'll be doing (and procedures, and processes, ensuring adherence to regulatory requirements. You'll review cases, manage breaches information reports. Your ability to navigate complex regulatory landscapes and deliver practical solutions will
Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned
If you're a compliance and governance expert and you'd be eager to join a South African entity of a global Head of Compliance, you will play a pivotal role in ensuring legal, governance, and risk compliance within organisation. Your role will be largely focused on compliance matters, especially ensuring that the business business in SA is a small concern but there are many compliance rules and regulations from various European counterparts the Company, management and employees are in compliance with applicable Company policies and governance
You've been instrumental in setting up a compliance framework within financial services and found your environments and have a strong background in compliance and risk management. What you'll be doing (and procedures, and processes, ensuring adherence to regulatory requirements. You'll review cases, manage breaches information reports. Your ability to navigate complex regulatory landscapes and deliver practical solutions will
looking for a Tax Compliance Officer who will be responsible for the full tax compliance function of the qualification Minimum of 3 years relevant tax compliance experience Minimum of 2 years' experience in