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 promotions, and assisting with Anti-Money Laundering compliance on client reviews. Your expertise will support
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
Internal Auditor My client is seeking an Internal Auditor to join their team. Duties include but not authorized by the Manager Internal Audit to ensure compliance with the contents of audit reports issued Requirements: to communicate at all levels The post Internal Auditor appeared first on freerecruit.co.za .
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
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: and provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational qualification required. Minimum 2 years in HR, compliance, or client service roles. Strong attention to
Our client based in Kenilworth is looking for an Auditor to join their team. They are a multi-disciplinary
of ours base din Cape Town is seeking a Senior Auditor Vacancy to join their team. Minimum Requirements: independently and as part of a team Mentor junior auditors Work effectively in teams Uphold ethics and values
Planning, scoping and risk assessments Process, risk and control assessment reviews Risk identification and evaluating and providing reasonable assurance that risk management, control, and governance systems are establish the scope of the audit Process Analysis and Risk Assessment: Reviewing company business processes processes, procedures and systems; and identifying risks and control weaknesses/deficiencies Fieldwork: Developing audit program and performing testing to assess compliance with established internal control procedures
industry, is looking for an Intermediate Internal Auditor for their office in Sandton. This is an international Ethics including the “Rule of Conduct for Internal Auditors”. Overtime – official will be required to work
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