Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual developing and implementing procedures to ensure compliance with regulations/legislation affecting the business how to meet compliance requirements. • Developing, implementing, and managing group compliance program. for compliance issues. • Training and awareness (coordinating and scheduling required compliance training Complaints Management and General Regulatory Compliance within the Financial Services Sector (Home Loans
exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia the SAHL 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 Qualification: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial
To accurately check,verify and update customers on an on-going 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 services to Branches and Customers. Ongoing Due Diligience To re
company remains tax compliant through adherence and compliance with all direct and indirect tax laws and filings review including contributions to social security, pensions, and related tax filings. Please take note: if
Understand the different structures/options within a pension fund Advanced knowledge of VIP and Excel (VLOOKUP's
Understand the different structures/options within a pension fund Advanced knowledge of VIP and Excel (VLOOKUP's
family trusts and holding companies, ensuring compliance with legal and regulatory requirements, and optimizing expense management, asset allocation, and property compliance. 2. Financial Reporting: Prepare accurate and Preparation of board packs. 3. Tax Compliance: Ensure compliance with tax laws and regulations related also ensuring property-related tax compliance. 4. Property Compliance: Stay updated with property laws laws, regulations, and compliance requirements applicable to trust assets such as real estate holdings. Ensure
auditing of damages and write offs, auditing process compliance and recording of information, management of customer Auditing of administrative process compliance. Fixed cost compliance. Invoice, credit note and statement KPI's / snapshots vs actuals. Variable cost compliance. Documented Max sessions. Weekly and monthly analysis. Creditors trail balance. Fixed cost compliance. 1 Invoices, credit notes and statement accuracy Collections. KPI snap shots vs actuals. Variable cost compliance Ensure accurate recording of expenses during
exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia the SAHL 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 Qualification: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial
intervention to minimise re-occurrence. Monitor the SCM compliance and provide report to management. Support the guidance. Attend to all SCM Governance, Risk and Compliance related matters as per the mandate and function and; Experience in SCM Governance, risk Previous Compliance role will be an advantage. Negotiable