Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings the Companie and Organisation operate in full compliance with legal regulations and industry-specific valid drivers license 2 - 5 Years experience in Compliance
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
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures 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 changes required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment
Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings the Companie and Organisation operate in full compliance with legal regulations and industry-specific valid drivers license 2 - 5 Years experience in Compliance
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures 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 changes required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment
you Job Description The Audit Risk and Audit Compliance Manager plays a crucial role in improving quality supervision of the Risk and Compliance Senior Manager, Head of Risk and Compliance and the PKF South Africa Africa Risk and Compliance Committee (RCC), ensure that the network adheres to the applicable professional Preparing high quality reports. Performance of compliance related reviews. Participating in relevant network
consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer our clients with compliance and legal requirements. Audit and Review of compliance processes including
to effect valid, complete and timeous creditor payments. Ensure invoices processed are appropriately authorised before each payment run. Prepare and submit remittance advices to suppliers after each payment run. Ensure and administration of all supplier invoices and payment batches. Ensure all supplier balances on the creditors analysis are complete and are within the approved payment terms. Ensure expense accruals raised are valid purchase orders. Manage petty cash & credit card expenses ensuring correct procedures and approvals
and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) Process all loyalty loyalty cards including those of our accelerator partners. Ensure cash is placed in drop safe Ensure usage drawers Knowledge of processing sales, refunds and payments Strong command of English (written and oral) Accuracy
Responsible for payment collection ● Cash flow management ● Management of credit card/EFT payments ● Preparation