functioning of Compliance Function
- Assist the manager to ensure that the compliance function
function is in compliance with law, and industry and regulatory body requirements.
- Promote the prevention
operations in Compliance.
- Ensure that policies and procedures with regards to the Compliance function
specific forums as may be required to represent the Compliance and Regulatory Affairs department.
Responsible for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal Knowledge of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za
The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark application of the law
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
experienced Accountant with strong Audit, Tax and Compliance expereince to join our finance team. The successful responsible for managing our tax reporting and compliance within the organization, ensuring accuracy and deep understanding of tax laws and compliance regulations. Tax Compliance and Reporting: Prepare and file VAT, Income Tax, and Provisional Tax. Ensure compliance with all South African tax laws and regulations South African tax laws. Compliance Monitoring: Monitor and ensure compliance with new South African tax
the exporting and importing countries. Customs Compliance: Coordinate with customs brokers to ensure proper with changes in customs regulations and ensure compliance with export laws and regulations. Shipping Coordination: shipments, such as delays, damages, or regulatory non-compliance. Implement strategies to minimize potential risks transactions, including shipping details, costs, and compliance documents. Generate reports on export activities metrics as required by clients or management. Compliance Monitoring: Conduct audits and checks to ensure
the exporting and importing countries. Customs Compliance: Coordinate with customs brokers to ensure proper with changes in customs regulations and ensure compliance with export laws and regulations. Shipping Coordination: shipments, such as delays, damages, or regulatory non-compliance. Implement strategies to minimize potential risks transactions, including shipping details, costs, and compliance documents. Generate reports on export activities metrics as required by clients or management. Compliance Monitoring: Conduct audits and checks to ensure
risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant