Are you an experienced Compliance Officer who is good at following the rules and you enjoy making sure this you? You have a passion for regulatory compliance and risk management in the investment sector backed it) As the Risk and Compliance Officer, you will collaborate closely with Senior Compliance Officers to to monitor and report on compliance risks facing the organization. You'll play a key role in conducting financial promotions, and assisting with Anti-Money Laundering compliance on client reviews. Your expertise
Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you Is this you? You've gained solid experience in compliance and have a passion for regulatory excellence Associate in Risk & Compliance, you'll play a pivotal role in ensuring regulatory compliance across various as the FAIS Compliance Officer for local and foreign FSPs to maintaining risk and compliance policies and strategic guidance, and drive initiatives to enhance compliance effectiveness. Every day presents new challenges
or embedding analytics into workflows that reduce risk or power your growth. Clients choose EXL as their or embedding analytics into workflows that reduce risk or power your growth. Clients choose EXL as their
meeting you Job Description The Audit Risk and Audit Compliance Manager plays a crucial role in improving the Risk and Compliance Senior Manager, Head of Risk and Compliance and the PKF South Africa Risk and and Compliance Committee (RCC), ensure that the network adheres to the applicable professional and legal requirements. Participating in the planning and scoping of risk-based inspections of completed engagements (monitoring Preparing high quality reports. Performance of compliance related reviews. Participating in relevant network
services of an Assistant Legal and Credit Manager to manage credit and related legal issues. Key performance report on franchise agreements for validity and compliance Inspect and report securities (Notarial Bonds
services of an Assistant Legal and Credit Manager to manage credit and related legal issues. Key performance report on franchise agreements for validity and compliance Inspect and report securities (Notarial Bonds
Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: staff. Administrative Support: File documents, assist with payroll submissions, and manage CRM data entries provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational
very strong general legal secretary. TYPING AND FILING • 1-2 year’s experience and legal secretarial experience two languages – English and Afrikaans The post Legal Secretary appeared first on freerecruit.co.za .
skilled and dynamic Executive Legal Assistant to support the Head of Group Legal Services. In this role, you'll delivering various legal services across our client's rapidly expanding organization. Legal Service Coordination: provide all group legal services, including company secretarial, HR, risk and compliance, complaints resolution resolution, and legal insurance activities oversight. Act as a primary point of contact for legal inquiries prompt resolution. Stay informed about all Group Legal activities and emerging matters, maintaining constant
looking for a proficient and experienced Tax Compliance Officer Is this you? Are you a meticulously detailed all tax types, ensuring timely resolution and compliance. Additionally, you will deal directly with clients