Level 4
understanding of the compliance role within the business. The temporary Compliance Officer will report to the 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
problem solving
Practical experience with MS Office and an ability to adapt to bespoke systems
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Compliance Officer This vacancy has been created within our client's risk and compliance team, based based at their Cape Town office. This role is responsible for compliance support and implementation of risk risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Moore Stellenbosch is excited to offer a tax compliance officer opportunity within our esteemed auditing Experience: Three years of work experience in the tax/compliance environment. Minimum level of Education/ Qualifications
for an energetic and dynamic Audit & Compliance Officer . The main focus of the position is to ensure Environmental Audits Health & Safety Regulatory compliance Risk management Training Reporting & investigation advice & guidelines to Management regarding compliance related matters Liaise with regulatory bodies standards. Excellent computer skills (including compliance management software). Excellent analytical, problem
Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee individual Board Members Compliance Management: Drive and oversee the corporate compliance program, functioning and objective body that reviews and evaluates compliance issues/concerns across the Group. Facilitate investigation and resolution of identified compliance issues Monitor compliance to relevant legislation and regulations
independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance and administration regards to aspects of e-filing and general tax compliance matters. Assisting tax trainees with on-the-job Previous experience as a Tax Practitioner/Tax Compliance Officer (or similar) Have excellent written and verbal
Attention all Tax Compliance professionals Our client, based in Cape Town Claremont, is currently seeking seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and
company based in Cape Town is looking for a Tax Compliance Officer to join their team. Qualifications and experience field Minimum of 3 years' experience in a tax compliance role Consistently complete Income Tax Returns
Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 - R500 000 CTC per Performance-Based Bonus Permanent Utilize your law degree and compliance expertise to develop and implement monitoring Postgraduate qualification in compliance or relevant certification (e.g., Certified Compliance Professional) is advantageous experience in compliance or risk management. 1 or more years of experience specific to FAIS compliance. Solid operations. Duties and Responsibilities: Ensure compliance with Registrar requirements under section 8(1)(a)