industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing 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 leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Reference: CPT007031-ST-1 LEGAL BOOKKEEPER STELLENBOSCH R 26 000 - R 30 000 CTC P/M DEPENDING ON EXPERIENCE post-matric qualification beneficial Experience as a Legal Bookkeeper AJS proficiency will be beneficial Willing
/>Skills & Experience:
Group Level
Qualification:
CA(SA)
Commercial support Skills & Experience: Group Level Qualification: CA(SA) Contact SHAKIRAH LAKAY on
Forecasting
Cost analysis
Group management reporting
Work with system teams
P&L Analysis
Commercial support
Consolidations
Presentations
Treasury
Cashflow reporting
Skills & Experience:
Group Reporting
the FP&A professional reporting at the group level, the incumbent will be involved with the consolidation
understanding of the compliance role within the business. The temporary Compliance Officer will report 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
Position: Compliance Officer Team Leader
Location:
Role:
Are you a detail-oriented Compliance Officer professional ready to progress
into a leadership position? Or are you a Compliance Officer Team Leader ready to take on
within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing
this role, you will ensure our operations meet legal standards while guiding and inspiring your team
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 Committee. The role is ideally suited to a recent graduate with Accounting and/or Risk Management as part responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
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