fit-for-purpose and thereafter manage the necessary compliance requirements in terms of the prevailing best continuous updating and evidencing of governance compliance. Support procurement as appropriate with the risks and business interests. Ensure contractual compliance with industry standards and legal requirements procedures. Admitted Attorney. Governance and compliance experience. Demonstrate a solid understanding knowledge of common programs such as Microsoft Office. Previous experience working with contract regulations
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
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and received from the Company’s Intellectual Properties office; Advise Marketing Management once Trademarks are all claims below R100,000 to the Chief Financial Officer; Assist the Insurers with Litigation; Provide all as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za .
Hillcrest is seeking a qualified and experienced Tax Manager to join their team. The successful candidate various tax-related tasks and leading a team of tax professionals. Requirements: Degree in Tax or 5 years
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
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
has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance
pressure and within a deadline-driven environment. MS Office skills, Excel, Word, PowerPoint. Have experience representing the Council at hearings regarding non-compliance. Strong emotional intelligence and level of adaptability
Senior Compliance Manager Durban, Company Name: FROGG Recruitment. Senior Compliance Manager Durban. Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with advising internal business units on how to meet compliance requirements. The role also leads investigations Certification as a Compliance Professional /CProf (SA). Member of the Compliance Institute of South Africa qualification consisting of Legal and relevant Compliance Certificate. 4 years must have been in a middle
commercial experience and good understanding of Tax Law, Company Law and Trust Law with 5 and more years detailed regulatory submissions to motivate for certain tax policies which would be beneficial to the interests BA LLB Degree Post graduate LLM in Taxation/HDip Tax (optional) Admitted Attorney or Advocate of the High Demonstrate a good understanding of Company and Trust Tax Have demonstrable experience as a Commercial Lawyer