Assistant Group Fais Compliance Officer Jobs in South Africa
- Accounting / Finance (3,835)
- IT / Computing / Software (1,715)
- Sales (1,595)
- Engineering (1,334)
- Admin / clerical / secretarial (1,025)
- Transport / logistics / warehouse (699)
- Retail / wholesale (424)
- Construction / trades (375)
- Manufacturing (338)
- Network Finance (389)
- Hire Resolve (284)
- Network Finance. (238)
- Communicate Finance (166)
- Job Crystal (142)
- Rpo Recruitment (121)
- Dante Group Pty Ltd (86)
- The Foschini Group (84)
- Headhunters (82)
- Kontak Recruitment (81)
- Last 7 days (3,471)
- Last 3 days (927)
Compliance Officer
Hire Resolve
Midrand
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
share this job on whatsappCompliance Officer
Ysterplaat
Market related 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 Officer
South Africa
Market related recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance
Responsibilities:
- Maintain a compliance framework in collaboration with the relevant
- Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register
- Ensure compliance records are up to date
- Review and resolve
Compliance Officer
Cape Town City Centre
Market related seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience not only ensure compliance implementation, but also ensuring a culture of compliance across the business i>Develop and implement compliance risk management plans
Group Tax Compliance Consultant
Enablesa T/a Enablesa Pty LtdPort Elizabeth
encompass providing tax compliance and administrative support services to the Group Tax Head, to contribute execution of various tasks in harmony with the Group's core culture of entrepreneurship, service excellence tax returns and dividends tax returns for all of Group entities; Responding to SARS queries and requests information; Collating all documentation for annual Group audit purposes; Monitoring SARS eFiling for SARS the Group Head of Tax; Assisting the Group Head of Tax with tax consulting matters; and Assisting Accounting
Group Aftersales Compliance Supervisor
Centurion
50 000 Monthly supporting Externally & Internally influenced Compliance System requirements among corporate binding Management and Product compliance certification essential
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders conducted in compliance with the highest compliance obligations. Continuously contribute to the Group Compliance
Compliance Officer Midrand
Hire ResolveMidrand
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Compliance Officer Cape Town
Insphired Recruitment SolutionsCape Town Region
30 000 pm Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned FICA) Review and approval of client onboarding Assist advisory, fiduciary and consulting operations with necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
Compliance Officer Sandton
Ba PersonnelSandton
CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist with regulatory requirements, monitoring and assurance, assist in prevents financial crimes, and upholds the integrity to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training and awareness
Share on Facebook
Share on Twitter
Share on Linkedin