COMPLIANCE OFFICER Century City, Cape Town, Western Cape
R400 R450K Services concern is seeking a dynamic Compliance Officer to join their team of professionals.
One individual strong ability to prioritize multiple projects and deadlines.
You are a strong communicator 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
financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS management compliance obligations
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services
essential
3 years experience in a legal Compliance department ess
Long term insurance advantages
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
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements committees and boards; Maintain all sections of the Compliance policies and procedures relating to KYC; Review
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
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Role: Tax Compliance Officer Location: Bellville Salary: Negotiable based on experience (also a 13 th client based in Belville is looking for an Tax Compliance Officer. The successful individual needs to have
detail-oriented individual to join their team as a Tax Compliance Officer. The successful candidate will be responsible with all tax laws and regulations. The Tax Compliance Officer will work closely with our finance and accounting update tax policies and procedures to ensure compliance with local, state, and federal tax laws. Prepare Provide training and guidance to staff on tax compliance issues and best practices. Respond to tax notices of industry trends and best practices in tax compliance. Qualifications: Certified Public Accountant
and detail-oriented Chemical and Regulatory Compliance Officer to join our regulatory team. This role focuses life cycle. The successful candidate will ensure compliance with various chemical regulations, support product Responsibilities: Classify new raw materials and assess compliance of all substances. Ensure adherence to specific international authorities Investigate and track other compliance requirements. Approve NPR samples for new and and existing products, ensuring compliance with specific country requirements. Oversee import/export regulations