Head Group Legal Compliance Jobs in Western Cape
Compliance Officer Market Related
Ca Financial Appointments
Ysterplaat
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
share this job on whatsappCompliance Officer Ysterplaat
Ca Financial AppointmentsYsterplaat
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
Compliance Administrator Ysterplaat
Ca Financial AppointmentsYsterplaat
a leader in the Wealth industry is seeking a Compliance Administrator to mitigate risk for the company Responsibilities: Compliance review of all NewBusiness and Servicing cases submitted for the Group Submission when a Private Wealth Manager resigns Assisting Compliance Manager with complaint investigation and resolution Offshore experience (advantageous) Matric RE5 Compliance related course/qualification Computer literacy Analytical Proven ability to meet and understand compliance requirements Please note that if you have not
Compliance Officer Cape Town
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Market Related
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Accountant Market Related NEW
Ca Financial AppointmentsCape Town Region
banks Ensure statutory compliance with government agencies Liaise with group legal department on various
Accountant Cape Town NEW
Ca Financial AppointmentsCape Town Region
banks Ensure statutory compliance with government agencies Liaise with group legal department on various
Financial Accountant Cape Town
Ca Financial AppointmentsCape Town Region
transactions and preparing management accounts for the group's largest entity. Reporting to the Financial Manager financial management of the main entity in the group Responsible for month end close - Including trial Accounts Ensure compliance with all taxation, statutory and other regulations with the Compliance Manager`s
Financial Manager Cape Town NEW
Ca Financial AppointmentsCape Town Region
closely with the CFO, other financial managers and heads of department. The ideal candidate will be a qualified
Financial Accountant Cape Town
Ca Financial AppointmentsCape Town Region
reports for all subsidiaries. Maintaining monthly compliance in all tax aspects for the main company and itssubsidiaries
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